Company number 05351726
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address 11 LIME TREE MEWS, 2 LIME WALK HEADINGTON, OXFORD, OXON, OX3 7DZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 103
. The most likely internet sites of OXFORD MECHANICAL SERVICES LIMITED are www.oxfordmechanicalservices.co.uk, and www.oxford-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Oxford Mechanical Services Limited is a Private Limited Company.
The company registration number is 05351726. Oxford Mechanical Services Limited has been working since 03 February 2005.
The present status of the company is Active. The registered address of Oxford Mechanical Services Limited is 11 Lime Tree Mews 2 Lime Walk Headington Oxford Oxon Ox3 7dz. . FIFIELD, Alison is a Secretary of the company. FIFIELD, Alison is a Director of the company. FIFIELD, David Laurence is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005
Persons With Significant Control
Mr David Laurence Fifield
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alison Fifield
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OXFORD MECHANICAL SERVICES LIMITED Events
09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 29 more events
15 Feb 2005
Registered office changed on 15/02/05 from: everitt kerr & co 12B talisman businessman centre bicester oxfordshire OX26 6HR
10 Feb 2005
Registered office changed on 10/02/05 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Feb 2005
Director resigned
10 Feb 2005
Secretary resigned
03 Feb 2005
Incorporation