Company number 05210914
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address 41 CORNMARKET STREET, OXFORD, OX1 3HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
GBP 100
. The most likely internet sites of THE OXFORD PARENT COMPANY LIMITED are www.theoxfordparentcompany.co.uk, and www.the-oxford-parent-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The Oxford Parent Company Limited is a Private Limited Company.
The company registration number is 05210914. The Oxford Parent Company Limited has been working since 20 August 2004.
The present status of the company is Active. The registered address of The Oxford Parent Company Limited is 41 Cornmarket Street Oxford Ox1 3ha. . TWYFORD, Donna Theresa is a Secretary of the company. TWYFORD, Donna Theresa is a Director of the company. WATERFIELD, Bea Jane is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004
Persons With Significant Control
Mrs Donna Theresa Twyford
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Bea Jane Waterfield
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE OXFORD PARENT COMPANY LIMITED Events
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 20 August 2016 with updates
03 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
27 Aug 2004
New director appointed
27 Aug 2004
New secretary appointed;new director appointed
27 Aug 2004
Secretary resigned
27 Aug 2004
Director resigned
20 Aug 2004
Incorporation