THE GALLERY (OXFORD) LIMITED
OXFORD

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Company number 05766585
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address UNIT 8,, THE GALLERY 54 MARSTON STREET, OXFORD, OXFORDSHIRE, OX4 1LF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of THE GALLERY (OXFORD) LIMITED are www.thegalleryoxford.co.uk, and www.the-gallery-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The Gallery Oxford Limited is a Private Limited Company. The company registration number is 05766585. The Gallery Oxford Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of The Gallery Oxford Limited is Unit 8 The Gallery 54 Marston Street Oxford Oxfordshire Ox4 1lf. . STAVERS, Mark Alexander is a Secretary of the company. BLAKE, David George Bennett is a Director of the company. FUSSTHALER, Roman is a Director of the company. GOHIL, Vinit, Dr is a Director of the company. HEDGES, Nicholas Mitchell is a Director of the company. STAVERS, Mark is a Director of the company. TOM DICK AND DEBBIE PRODUCTIONS LIMITED is a Director of the company. Secretary HULL, Martin Henry Brian has been resigned. Secretary DARBYS SECRETARIAL SERVICES LIMITED has been resigned. Director HILEY, Stuart Charles has been resigned. Director HULL, Martin Henry Brian has been resigned. Director OLESEN, Nigel Wilfred Timothy has been resigned. Director DARBYS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STAVERS, Mark Alexander
Appointed Date: 30 January 2013
Director
BLAKE, David George Bennett
Appointed Date: 09 September 2007
54 years old
Director
FUSSTHALER, Roman
Appointed Date: 14 March 2012
45 years old
Director
GOHIL, Vinit, Dr
Appointed Date: 28 November 2013
44 years old
Director
HEDGES, Nicholas Mitchell
Appointed Date: 09 September 2007
72 years old
Director
STAVERS, Mark
Appointed Date: 31 January 2013
54 years old
Director
TOM DICK AND DEBBIE PRODUCTIONS LIMITED
Appointed Date: 09 September 2007

Resigned Directors

Secretary
HULL, Martin Henry Brian
Resigned: 30 January 2013
Appointed Date: 09 September 2007
Secretary
DARBYS SECRETARIAL SERVICES LIMITED
Resigned: 09 September 2007
Appointed Date: 03 April 2006
Director
HILEY, Stuart Charles
Resigned: 31 December 2008
Appointed Date: 09 September 2007
74 years old
Director
HULL, Martin Henry Brian
Resigned: 30 January 2013
Appointed Date: 09 September 2007
54 years old
Director
OLESEN, Nigel Wilfred Timothy
Resigned: 28 November 2013
Appointed Date: 09 September 2007
75 years old
Director
DARBYS DIRECTOR SERVICES LIMITED
Resigned: 09 September 2007
Appointed Date: 03 April 2006

THE GALLERY (OXFORD) LIMITED Events

06 Apr 2017
Confirmation statement made on 3 April 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 44 more events
28 Nov 2006
Nc inc already adjusted 21/11/06
28 Nov 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2006
Resolutions
  • RES13 ‐ Sub division 21/11/06
03 Apr 2006
Incorporation

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