OXFORD TRAVEL GROUP LTD.

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Company number 03496713
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address 274 BANBURY ROAD, OXFORD, OX2 7DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Director's details changed for Mr Christopher Francis Colebrooke Whinney on 29 April 2016. The most likely internet sites of OXFORD TRAVEL GROUP LTD. are www.oxfordtravelgroup.co.uk, and www.oxford-travel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Oxford Travel Group Ltd is a Private Limited Company. The company registration number is 03496713. Oxford Travel Group Ltd has been working since 21 January 1998. The present status of the company is Active. The registered address of Oxford Travel Group Ltd is 274 Banbury Road Oxford Ox2 7dy. . WHINNEY, Katherine is a Secretary of the company. WHINNEY, Christopher Francis Colebrooke is a Director of the company. Secretary MACDONAGH, Claire Sheila has been resigned. Secretary MOORE, Alison Claire has been resigned. Secretary SHETTY, Jitendra has been resigned. Secretary STANBURY, Timothy Jason has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHINNEY, Katherine
Appointed Date: 10 June 2006
Director
WHINNEY, Christopher Francis Colebrooke
Appointed Date: 21 January 1998
85 years old

Resigned Directors

Secretary
MACDONAGH, Claire Sheila
Resigned: 31 December 2002
Appointed Date: 29 March 1999
Secretary
MOORE, Alison Claire
Resigned: 29 March 1999
Appointed Date: 21 January 1998
Secretary
SHETTY, Jitendra
Resigned: 15 September 2006
Appointed Date: 04 September 2006
Secretary
STANBURY, Timothy Jason
Resigned: 09 June 2006
Appointed Date: 31 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 1998
Appointed Date: 21 January 1998

Persons With Significant Control

Alternative Travel Group (Holdings) Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

OXFORD TRAVEL GROUP LTD. Events

01 Feb 2017
Confirmation statement made on 21 January 2017 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 January 2016
18 May 2016
Director's details changed for Mr Christopher Francis Colebrooke Whinney on 29 April 2016
17 May 2016
Director's details changed for Mr Christopher Francis Colebrooke Whinney on 29 April 2016
17 May 2016
Secretary's details changed for Katherine Whinney on 17 May 2016
...
... and 51 more events
17 Jan 2000
Return made up to 21/01/00; full list of members
14 May 1999
New secretary appointed
06 May 1999
Return made up to 21/01/99; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 06/05/99
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25 Jan 1998
Secretary resigned
21 Jan 1998
Incorporation

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