OXYGEN8 SOLUTIONS LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 3UD

Company number 04921243
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address 8 DORMER ROAD, THAME, ENGLAND, OX9 3UD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from Unit 1 Unit 1, Mckay Trading Estate Station Approach Bicester Oxfordshire OX26 6BF to 8 Dormer Road Thame OX9 3UD on 15 December 2016; Micro company accounts made up to 31 October 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of OXYGEN8 SOLUTIONS LIMITED are www.oxygen8solutions.co.uk, and www.oxygen8-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Oxygen8 Solutions Limited is a Private Limited Company. The company registration number is 04921243. Oxygen8 Solutions Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Oxygen8 Solutions Limited is 8 Dormer Road Thame England Ox9 3ud. . MATTHEWS, David Peter is a Secretary of the company. MATTHEWS, David Peter is a Director of the company. STEWART, Alysoun Freya Elisabeth is a Director of the company. Secretary POPOVA, Yanna Bontcheva, Doctor has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director WILSON, Scott Mccallum has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MATTHEWS, David Peter
Appointed Date: 16 January 2012
Director
MATTHEWS, David Peter
Appointed Date: 03 October 2003
69 years old
Director
STEWART, Alysoun Freya Elisabeth
Appointed Date: 01 November 2010
71 years old

Resigned Directors

Secretary
POPOVA, Yanna Bontcheva, Doctor
Resigned: 16 January 2012
Appointed Date: 03 October 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Director
WILSON, Scott Mccallum
Resigned: 01 November 2010
Appointed Date: 29 January 2004
57 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003

Persons With Significant Control

Ms Alysoun Freya Elisabeth Stewart Ma Aca
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Peter Matthews
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXYGEN8 SOLUTIONS LIMITED Events

15 Dec 2016
Registered office address changed from Unit 1 Unit 1, Mckay Trading Estate Station Approach Bicester Oxfordshire OX26 6BF to 8 Dormer Road Thame OX9 3UD on 15 December 2016
18 Nov 2016
Micro company accounts made up to 31 October 2016
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 200
...
... and 41 more events
10 Nov 2003
Director resigned
28 Oct 2003
New director appointed
28 Oct 2003
New secretary appointed
28 Oct 2003
Secretary resigned
03 Oct 2003
Incorporation

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