OXFORD FIBER LTD
RUGBY 115CR (060) LIMITED

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Company number 04131046
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address 244 HILLMORTON ROAD, RUGBY, WARWICKSHIRE, CV22 5BQ
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 64 . The most likely internet sites of OXFORD FIBER LTD are www.oxfordfiber.co.uk, and www.oxford-fiber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Long Buckby Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxford Fiber Ltd is a Private Limited Company. The company registration number is 04131046. Oxford Fiber Ltd has been working since 27 December 2000. The present status of the company is Active. The registered address of Oxford Fiber Ltd is 244 Hillmorton Road Rugby Warwickshire Cv22 5bq. . COATES, David John is a Secretary of the company. MURGATROYD, Ian John, Dr is a Director of the company. Secretary MURGATROYD, Ian John has been resigned. Secretary PEET, Alastair Jonathan Taylor has been resigned. Secretary SUGDEN, Catherine Anne, Dr has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Director PEET, Alastair Jonathan Taylor has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Secretary
COATES, David John
Appointed Date: 15 May 2001

Director
MURGATROYD, Ian John, Dr
Appointed Date: 14 May 2001
64 years old

Resigned Directors

Secretary
MURGATROYD, Ian John
Resigned: 15 May 2001
Appointed Date: 14 May 2001

Secretary
PEET, Alastair Jonathan Taylor
Resigned: 14 May 2001
Appointed Date: 27 December 2000

Secretary
SUGDEN, Catherine Anne, Dr
Resigned: 15 May 2001
Appointed Date: 14 May 2001

Nominee Director
FISHER, Jacqueline
Resigned: 14 May 2001
Appointed Date: 27 December 2000
73 years old

Director
PEET, Alastair Jonathan Taylor
Resigned: 14 May 2001
Appointed Date: 27 December 2000
50 years old

Persons With Significant Control

Dr Ian John Murgatroyd
Notified on: 15 May 2016
64 years old
Nature of control: Ownership of shares – 75% or more

OXFORD FIBER LTD Events

23 Jan 2017
Confirmation statement made on 27 December 2016 with updates
24 Sep 2016
Total exemption small company accounts made up to 30 April 2016
12 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 64

01 Jul 2015
Total exemption small company accounts made up to 30 April 2015
06 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 64

...
... and 45 more events
23 May 2001
New secretary appointed
23 May 2001
Director resigned
23 May 2001
Secretary resigned;director resigned
16 May 2001
Company name changed 115CR (060) LIMITED\certificate issued on 16/05/01
27 Dec 2000
Incorporation