THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED
OXFORD

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Company number 08802542
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ
Home Country United Kingdom
Nature of Business 84230 - Justice and judicial activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Darren Richard Round as a director on 31 July 2016. The most likely internet sites of THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED are www.thethamesvalleycommunityrehabilitationcompany.co.uk, and www.the-thames-valley-community-rehabilitation-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The Thames Valley Community Rehabilitation Company Limited is a Private Limited Company. The company registration number is 08802542. The Thames Valley Community Rehabilitation Company Limited has been working since 04 December 2013. The present status of the company is Active. The registered address of The Thames Valley Community Rehabilitation Company Limited is The Sherard Building Edmund Halley Road Oxford Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. AMAHWE, Gabriel Oghenerhoro is a Director of the company. GANSHEIMER, Rich is a Director of the company. Secretary LAWRENCE-WILSON, Richard has been resigned. Secretary MOORE, Jane Fiona has been resigned. Director ATKINS, Robert Brian, Reverend has been resigned. Director BAYNES, Caroline Susan has been resigned. Director CARTER, Guy Charles has been resigned. Director CARTER, Guy Charles has been resigned. Director DUGGAN, Gillian has been resigned. Director EMMETT, Andrew James Skene has been resigned. Director FEARN, Malcolm Stanley has been resigned. Director GILLBARD, Paul Charles has been resigned. Director MARQUARDT, Robert Scott has been resigned. Director PARRY, Lyle J has been resigned. Director ROBERTSON, Wayne Anthony has been resigned. Director ROUND, Darren Richard has been resigned. Director TAYLOR, Mark Ernest, Dr has been resigned. The company operates in "Justice and judicial activities".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 31 March 2015
Director
AMAHWE, Gabriel Oghenerhoro
Appointed Date: 01 December 2015
57 years old
Director
GANSHEIMER, Rich
Appointed Date: 28 August 2015
61 years old

Resigned Directors

Secretary
LAWRENCE-WILSON, Richard
Resigned: 31 March 2015
Appointed Date: 01 June 2014
Secretary
MOORE, Jane Fiona
Resigned: 31 May 2014
Appointed Date: 25 April 2014
Director
ATKINS, Robert Brian, Reverend
Resigned: 31 March 2015
Appointed Date: 01 June 2014
76 years old
Director
BAYNES, Caroline Susan
Resigned: 01 February 2015
Appointed Date: 12 May 2014
63 years old
Director
CARTER, Guy Charles
Resigned: 01 June 2015
Appointed Date: 01 June 2015
54 years old
Director
CARTER, Guy Charles
Resigned: 28 August 2015
Appointed Date: 01 June 2015
54 years old
Director
DUGGAN, Gillian
Resigned: 01 June 2015
Appointed Date: 01 February 2015
58 years old
Director
EMMETT, Andrew James Skene
Resigned: 30 January 2014
Appointed Date: 04 December 2013
68 years old
Director
FEARN, Malcolm Stanley
Resigned: 01 February 2015
Appointed Date: 12 May 2014
84 years old
Director
GILLBARD, Paul Charles
Resigned: 01 December 2015
Appointed Date: 30 January 2014
71 years old
Director
MARQUARDT, Robert Scott
Resigned: 01 June 2015
Appointed Date: 01 February 2015
67 years old
Director
PARRY, Lyle J
Resigned: 01 June 2015
Appointed Date: 01 February 2015
66 years old
Director
ROBERTSON, Wayne Anthony
Resigned: 01 June 2015
Appointed Date: 01 February 2015
52 years old
Director
ROUND, Darren Richard
Resigned: 31 July 2016
Appointed Date: 01 June 2015
54 years old
Director
TAYLOR, Mark Ernest, Dr
Resigned: 31 May 2014
Appointed Date: 01 April 2014
63 years old

Persons With Significant Control

Mtcnovo Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED Events

15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Termination of appointment of Darren Richard Round as a director on 31 July 2016
16 Dec 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
11 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 11
...
... and 40 more events
25 Apr 2014
Appointment of Ms Jane Fiona Moore as a secretary
04 Apr 2014
Appointment of Dr Mark Ernest Taylor as a director
31 Jan 2014
Appointment of Mr Paul Charles Gillbard as a director
31 Jan 2014
Termination of appointment of Andrew Emmett as a director
04 Dec 2013
Incorporation
Statement of capital on 2013-12-04
  • GBP 1

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