OXFORD MORTGAGE COMPANY LIMITED
THAME

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Company number 06437697
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address 10 STATION YARD, TIDDINGTON, THAME, ENGLAND, OX9 2FG
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 138-144 London Road Wheatley Oxford OX33 1JH to 10 Station Yard Tiddington Thame OX9 2FG on 30 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of OXFORD MORTGAGE COMPANY LIMITED are www.oxfordmortgagecompany.co.uk, and www.oxford-mortgage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Oxford Mortgage Company Limited is a Private Limited Company. The company registration number is 06437697. Oxford Mortgage Company Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of Oxford Mortgage Company Limited is 10 Station Yard Tiddington Thame England Ox9 2fg. . MAY, Jeremy Mark is a Director of the company. STURT, Simon Charles is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Secretary KELLIE, Hilary Margaret has been resigned. Director GEE, Mark Ian has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
MAY, Jeremy Mark
Appointed Date: 28 June 2012
60 years old

Director
STURT, Simon Charles
Appointed Date: 28 June 2012
60 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 03 December 2007
Appointed Date: 26 November 2007

Secretary
KELLIE, Hilary Margaret
Resigned: 20 June 2008
Appointed Date: 03 December 2007

Director
GEE, Mark Ian
Resigned: 28 June 2012
Appointed Date: 03 December 2007
62 years old

Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 03 December 2007
Appointed Date: 26 November 2007

Persons With Significant Control

Mr Jeremy Mark May
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Charles Sturt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXFORD MORTGAGE COMPANY LIMITED Events

30 Dec 2016
Registered office address changed from 138-144 London Road Wheatley Oxford OX33 1JH to 10 Station Yard Tiddington Thame OX9 2FG on 30 December 2016
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1

...
... and 25 more events
07 Dec 2007
Director resigned
07 Dec 2007
Secretary resigned
07 Dec 2007
Registered office changed on 07/12/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
07 Dec 2007
New secretary appointed
26 Nov 2007
Incorporation