MS OAKLANDS LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 08747873
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Director's details changed for Mr Mark Adrian Shephard on 16 December 2016; Confirmation statement made on 25 October 2016 with updates; Appointment of Mr Adrian Paice as a secretary on 28 September 2016. The most likely internet sites of MS OAKLANDS LIMITED are www.msoaklands.co.uk, and www.ms-oaklands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Ms Oaklands Limited is a Private Limited Company. The company registration number is 08747873. Ms Oaklands Limited has been working since 25 October 2013. The present status of the company is Active. The registered address of Ms Oaklands Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . PAICE, Adrian is a Secretary of the company. BROOMHEAD, Geoffrey Ian is a Director of the company. SHEPHARD, Mark Adrian is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
PAICE, Adrian
Appointed Date: 28 September 2016
Director
BROOMHEAD, Geoffrey Ian
Appointed Date: 25 October 2013
61 years old
Director
SHEPHARD, Mark Adrian
Appointed Date: 25 October 2013
61 years old

Persons With Significant Control

Mr Adrian Paice
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Adrian Shephard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Ian Broomhead
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MS OAKLANDS LIMITED Events

16 Dec 2016
Director's details changed for Mr Mark Adrian Shephard on 16 December 2016
07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
07 Nov 2016
Appointment of Mr Adrian Paice as a secretary on 28 September 2016
14 Sep 2016
Total exemption small company accounts made up to 31 October 2015
26 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
...
... and 7 more events
24 Jun 2015
Solvency Statement dated 10/06/15
24 Jun 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
21 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 200
25 Oct 2013
Appointment of Mr Geoffrey Ian Broomhead as a director
25 Oct 2013
Incorporation
Statement of capital on 2013-10-25
  • GBP 200

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