AGED IN OAK LIMITED
PRESTON MEDIAMINX LIMITED

Hellopages » Lancashire » Preston » PR1 8TQ

Company number 04741269
Status Active
Incorporation Date 22 April 2003
Company Type Private Limited Company
Address 73 WELLINGTON STREET, PRESTON, LANCASHIRE, PR1 8TQ
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 . The most likely internet sites of AGED IN OAK LIMITED are www.agedinoak.co.uk, and www.aged-in-oak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Aged in Oak Limited is a Private Limited Company. The company registration number is 04741269. Aged in Oak Limited has been working since 22 April 2003. The present status of the company is Active. The registered address of Aged in Oak Limited is 73 Wellington Street Preston Lancashire Pr1 8tq. . BUXTON, Alexander Sydney is a Secretary of the company. BAILIE, Emma Rachel is a Director of the company. BUXTON, Alexander Sydney is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BILLINGTON, Mik has been resigned. Director NUTTALL, Simon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
BUXTON, Alexander Sydney
Appointed Date: 22 April 2003
Director
BAILIE, Emma Rachel
Appointed Date: 01 July 2004
53 years old
Director
BUXTON, Alexander Sydney
Appointed Date: 01 December 2011
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 April 2003
Appointed Date: 22 April 2003
Director
BILLINGTON, Mik
Resigned: 01 December 2003
Appointed Date: 22 April 2003
51 years old
Director
NUTTALL, Simon
Resigned: 10 May 2004
Appointed Date: 01 December 2003
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 April 2003
Appointed Date: 22 April 2003

Persons With Significant Control

Miss Emma Rachel Bailie
Notified on: 1 April 2017
53 years old
Nature of control: Has significant influence or control

AGED IN OAK LIMITED Events

18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
...
... and 38 more events
29 Apr 2003
New director appointed
29 Apr 2003
New secretary appointed
23 Apr 2003
Secretary resigned
23 Apr 2003
Director resigned
22 Apr 2003
Incorporation

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