SECURETHATDOOR LIMITED
OXFORD D.G. MARKETING LIMITED

Hellopages » Oxfordshire » Oxford » OX3 7DZ

Company number 03486169
Status Active
Incorporation Date 24 December 1997
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 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of SECURETHATDOOR LIMITED are www.securethatdoor.co.uk, and www.securethatdoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Securethatdoor Limited is a Private Limited Company. The company registration number is 03486169. Securethatdoor Limited has been working since 24 December 1997. The present status of the company is Active. The registered address of Securethatdoor Limited is 11 Lime Tree Mews 2 Lime Walk Headington Oxford Oxon Ox3 7dz. . BROWN, Rodney is a Secretary of the company. BROWN, Christina Edwina is a Director of the company. BROWN, Rodney is a Director of the company. Secretary COOPER, Carolyn Ann has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BROWN, Rodney
Appointed Date: 17 October 2003
Director
BROWN, Christina Edwina
Appointed Date: 24 December 1997
78 years old
Director
BROWN, Rodney
Appointed Date: 17 October 2003
81 years old

Resigned Directors

Secretary
COOPER, Carolyn Ann
Resigned: 17 October 2003
Appointed Date: 24 December 1997

Persons With Significant Control

Mr Rodney Brown
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Brown
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURETHATDOOR LIMITED Events

05 Jan 2017
Confirmation statement made on 24 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
20 Jan 2016
Secretary's details changed for Rodney Brown on 5 August 2015
20 Jan 2016
Director's details changed for Christina Edwina Brown on 1 August 2015
...
... and 38 more events
09 Feb 2000
Return made up to 24/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 1999
Accounts for a small company made up to 31 December 1998
28 Apr 1999
Registered office changed on 28/04/99 from: old bank house 95 london road headington oxford OX3 9AE
01 Feb 1999
Return made up to 24/12/98; full list of members
24 Dec 1997
Incorporation

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