Company number 09488624
Status Active
Incorporation Date 13 March 2015
Company Type Private Limited Company
Address 28 PARK ROAD, TWICKENHAM, ENGLAND, TW1 2PX
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 fifteen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Registered office address changed from Flat 4, 48 Eardley Crescent London SW5 9JZ England to 28 Park Road Twickenham TW1 2PX on 16 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of OXYGEN 56 LIMITED are www.oxygen56.co.uk, and www.oxygen-56.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Oxygen 56 Limited is a Private Limited Company.
The company registration number is 09488624. Oxygen 56 Limited has been working since 13 March 2015.
The present status of the company is Active. The registered address of Oxygen 56 Limited is 28 Park Road Twickenham England Tw1 2px. . COLLINS, James is a Director of the company. Director POWELL, Alex has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
POWELL, Alex
Resigned: 10 October 2015
Appointed Date: 13 March 2015
40 years old
Persons With Significant Control
Mrs Jenny Powell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - 75% or more
OXYGEN 56 LIMITED Events
16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
16 Mar 2017
Registered office address changed from Flat 4, 48 Eardley Crescent London SW5 9JZ England to 28 Park Road Twickenham TW1 2PX on 16 March 2017
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Registered office address changed from 3 Horseshoe Mews Matlock DE4 3SY England to Flat 4, 48 Eardley Crescent London SW5 9JZ on 24 November 2016
15 Nov 2016
Registered office address changed from 35 Wolds Rise Matlock DE4 3HJ England to 3 Horseshoe Mews Matlock DE4 3SY on 15 November 2016
...
... and 5 more events
23 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
19 Feb 2016
Registration of charge 094886240001, created on 2 February 2016
04 Dec 2015
Termination of appointment of Alex Powell as a director on 10 October 2015
19 Nov 2015
Registered office address changed from 19 Meadow Hill Road Hasland Chesterfield Derbyshire S41 0BG United Kingdom to 3 Horseshoe Mews Matlock DE4 3SY on 19 November 2015
13 Mar 2015
Incorporation
Statement of capital on 2015-03-13
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MODEL ARTICLES ‐
Model articles adopted
4 August 2016
Charge code 0948 8624 0003
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 12 town street holbrook belper for further details of the…
4 August 2016
Charge code 0948 8624 0002
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 12 town street holbrook belper…
2 February 2016
Charge code 0948 8624 0001
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Rebecca Jane Tym
Description: F/H land k/a 8-10 snitterton road, matlock, derbyshire t/no…