THE OXFORD GIFTBOX COMPANY LIMITED
COWLEY

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Company number 04392070
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address HAMILTON HOUSE 7 ISIS BUSINESS CENTRE, PONY ROAD, COWLEY, OXFORD, ENGLAND, OX4 2RD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of THE OXFORD GIFTBOX COMPANY LIMITED are www.theoxfordgiftboxcompany.co.uk, and www.the-oxford-giftbox-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The Oxford Giftbox Company Limited is a Private Limited Company. The company registration number is 04392070. The Oxford Giftbox Company Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of The Oxford Giftbox Company Limited is Hamilton House 7 Isis Business Centre Pony Road Cowley Oxford England Ox4 2rd. . GILES, Barrington is a Secretary of the company. ELLIOT-SMITH, Elaine is a Director of the company. GILES, Janet Sylvia is a Director of the company. Secretary SET4SUCCESS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
GILES, Barrington
Appointed Date: 24 February 2005
Director
ELLIOT-SMITH, Elaine
Appointed Date: 12 March 2002
78 years old
Director
GILES, Janet Sylvia
Appointed Date: 12 March 2002
77 years old

Resigned Directors

Secretary
SET4SUCCESS LIMITED
Resigned: 24 February 2005
Appointed Date: 12 March 2002

Persons With Significant Control

Mrs Janet Sylvia Giles
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Elliott-Smith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OXFORD GIFTBOX COMPANY LIMITED Events

16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 August 2015
06 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
29 Mar 2016
Director's details changed for Elaine Elliot-Smith on 1 March 2016
29 Mar 2016
Director's details changed for Mrs Janet Sylvia Giles on 1 March 2016
...
... and 32 more events
01 Apr 2004
Return made up to 12/03/04; full list of members
15 Jan 2004
Total exemption small company accounts made up to 31 August 2003
22 Sep 2003
Accounting reference date extended from 31/03/03 to 31/08/03
13 Mar 2003
Return made up to 12/03/03; full list of members
12 Mar 2002
Incorporation

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