THAMES VALLEY OILS LTD
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 7EL

Company number 04579133
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address PINSTONE FARM, OXFORD ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7EL
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THAMES VALLEY OILS LTD are www.thamesvalleyoils.co.uk, and www.thames-valley-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Thames Valley Oils Ltd is a Private Limited Company. The company registration number is 04579133. Thames Valley Oils Ltd has been working since 31 October 2002. The present status of the company is Active. The registered address of Thames Valley Oils Ltd is Pinstone Farm Oxford Road Gerrards Cross Buckinghamshire Sl9 7el. . O HARA, Lesley Joan is a Secretary of the company. O HARA, Clint Ryan is a Director of the company. O HARA, Gerald Gabriel is a Director of the company. O HARA, Lesley Joan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
O HARA, Lesley Joan
Appointed Date: 01 November 2002
Director
O HARA, Clint Ryan
Appointed Date: 01 November 2002
47 years old
Director
O HARA, Gerald Gabriel
Appointed Date: 01 November 2002
72 years old
Director
O HARA, Lesley Joan
Appointed Date: 01 November 2002
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 November 2002
Appointed Date: 31 October 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 November 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Mrs Lesley O'Hara
Notified on: 1 May 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerard O'Hara
Notified on: 1 May 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clint O'Hara
Notified on: 1 May 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAMES VALLEY OILS LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 October 2016
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 October 2015
12 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 300
12 Jan 2016
Secretary's details changed for Lesley Joan O Hara on 31 October 2015
...
... and 34 more events
19 Nov 2002
New director appointed
19 Nov 2002
Registered office changed on 19/11/02 from: thornbury house, 16 woodlands gerrards cross bucks SL9 8DD
01 Nov 2002
Secretary resigned
01 Nov 2002
Director resigned
31 Oct 2002
Incorporation

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