OXCOLL LIMITED
OXFORD OXFORD INTERNATIONAL COLLEGE LIMITED

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Company number 04480765
Status Active
Incorporation Date 9 July 2002
Company Type Private Limited Company
Address OXFORD INTERNATIONAL HOUSE, 1-5 LONDON PLACE, OXFORD, OX4 1BD
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2,000 . The most likely internet sites of OXCOLL LIMITED are www.oxcoll.co.uk, and www.oxcoll.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Oxcoll Limited is a Private Limited Company. The company registration number is 04480765. Oxcoll Limited has been working since 09 July 2002. The present status of the company is Active. The registered address of Oxcoll Limited is Oxford International House 1 5 London Place Oxford Ox4 1bd. . PETERS, Mario, Dr is a Secretary of the company. PETERS, Elizabeth Anne is a Director of the company. PETERS, Mario, Dr is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARNES, Matthew John Cameron has been resigned. Director JORDAN, Quentin Julian Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHAW CALVERLEY, Bruce Oliver has been resigned. Director SHAW CALVERLEY, Maria Renata has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
PETERS, Mario, Dr
Appointed Date: 09 July 2002
Director
PETERS, Elizabeth Anne
Appointed Date: 15 March 2010
61 years old
Director
PETERS, Mario, Dr
Appointed Date: 09 July 2002
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002
Director
BARNES, Matthew John Cameron
Resigned: 09 June 2004
Appointed Date: 16 October 2002
66 years old
Director
JORDAN, Quentin Julian Peter
Resigned: 15 March 2010
Appointed Date: 09 July 2002
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002
Director
SHAW CALVERLEY, Bruce Oliver
Resigned: 09 March 2004
Appointed Date: 15 October 2002
89 years old
Director
SHAW CALVERLEY, Maria Renata
Resigned: 09 June 2004
Appointed Date: 15 October 2002
88 years old

Persons With Significant Control

Mr Quentin Julian Peter Jordan
Notified on: 6 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Mario Michael Peters
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXCOLL LIMITED Events

20 Jul 2016
Confirmation statement made on 9 July 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2,000
05 Mar 2015
Total exemption small company accounts made up to 31 July 2014
14 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2,000
...
... and 46 more events
10 Jul 2002
New secretary appointed;new director appointed
10 Jul 2002
Director resigned
10 Jul 2002
Secretary resigned
10 Jul 2002
Registered office changed on 10/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Jul 2002
Incorporation

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