OXFORD LASERS GROUP LIMITED
OXFORD

Hellopages » Oxfordshire » South Oxfordshire » OX11 7HP
Company number 05952651
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address UNIT 8 MOORBROOK PARK, DIDCOT, OXFORD, OXFORDSHIRE, OX11 7HP
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 85,000 . The most likely internet sites of OXFORD LASERS GROUP LIMITED are www.oxfordlasersgroup.co.uk, and www.oxford-lasers-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Culham Rail Station is 2.4 miles; to Radley Rail Station is 4.6 miles; to Goring & Streatley Rail Station is 8.5 miles; to Oxford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxford Lasers Group Limited is a Private Limited Company. The company registration number is 05952651. Oxford Lasers Group Limited has been working since 02 October 2006. The present status of the company is Active. The registered address of Oxford Lasers Group Limited is Unit 8 Moorbrook Park Didcot Oxford Oxfordshire Ox11 7hp. . KEARSLEY, Andrew John, Dr is a Secretary of the company. BAKER, John Frederick, Dr is a Director of the company. FERGUSON, Alan Howard, Dr is a Director of the company. KEARSLEY, Andrew John, Dr is a Director of the company. KNOWLES, Martyn Richard Huw, Dr is a Director of the company. WEBB, Colin Edward, Professor is a Director of the company. SURTEK is a Director of the company. Secretary BAKER, John Frederick, Dr has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director CLARKE, Christopher David has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
KEARSLEY, Andrew John, Dr
Appointed Date: 01 June 2007
Director
BAKER, John Frederick, Dr
Appointed Date: 23 October 2006
77 years old
Director
FERGUSON, Alan Howard, Dr
Appointed Date: 24 October 2006
65 years old
Director
KEARSLEY, Andrew John, Dr
Appointed Date: 23 October 2006
71 years old
Director
KNOWLES, Martyn Richard Huw, Dr
Appointed Date: 23 October 2006
60 years old
Director
WEBB, Colin Edward, Professor
Appointed Date: 23 October 2006
88 years old
Director
SURTEK
Appointed Date: 01 January 2010

Resigned Directors

Secretary
BAKER, John Frederick, Dr
Resigned: 01 June 2007
Appointed Date: 23 October 2006
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 23 October 2006
Appointed Date: 02 October 2006
Director
CLARKE, Christopher David
Resigned: 30 March 2007
Appointed Date: 23 October 2006
71 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 23 October 2006
Appointed Date: 02 October 2006

Persons With Significant Control

Dr Andrew John Kearsley
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Dr Martyn Richard Huw Knowles
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Dr Alan Howard Ferguson
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Professor Colin Edward Webb Mbe
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control
Dr John Frederick Baker
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Keith Surbuts
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

OXFORD LASERS GROUP LIMITED Events

01 Dec 2016
Confirmation statement made on 2 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 85,000
03 Oct 2015
Full accounts made up to 31 December 2014
27 Mar 2015
Statement of capital following an allotment of shares on 19 March 2013
  • GBP 85,000
...
... and 54 more events
08 Nov 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2006
Incorporation

OXFORD LASERS GROUP LIMITED Charges

3 May 2011
Debenture
Delivered: 19 May 2011
Status: Satisfied on 30 April 2014
Persons entitled: Fse Loan Management Limited
Description: All f/h and l/h land and buildings, all trade fixtures and…
3 May 2011
Debenture
Delivered: 19 May 2011
Status: Satisfied on 30 April 2014
Persons entitled: South East Sustainability Limited
Description: Fixed and floating charge over the undertaking and all…
22 November 2006
Debenture and guarantee
Delivered: 29 November 2006
Status: Satisfied on 7 May 2014
Persons entitled: Fse Loan Managemenet Limited
Description: Fixed and floating charges over the undertaking and all…

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