OXIFREE GLOBAL LIMITED
FRIMLEY

Hellopages » Surrey » Surrey Heath » GU16 7AL

Company number 09449319
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address 8 LYON WAY, FRIMLEY, SURREY, UNITED KINGDOM, GU16 7AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Termination of appointment of Jane Elizabeth Vinson as a director on 22 October 2016; Auditor's resignation. The most likely internet sites of OXIFREE GLOBAL LIMITED are www.oxifreeglobal.co.uk, and www.oxifree-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Ash Vale Rail Station is 3.2 miles; to Bagshot Rail Station is 4.3 miles; to Ash Rail Station is 4.8 miles; to Bentley (Hants) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxifree Global Limited is a Private Limited Company. The company registration number is 09449319. Oxifree Global Limited has been working since 19 February 2015. The present status of the company is Active. The registered address of Oxifree Global Limited is 8 Lyon Way Frimley Surrey United Kingdom Gu16 7al. . WARNER, Sian is a Secretary of the company. HALL, Edward David George is a Director of the company. THOMSON, Nigel is a Director of the company. WARNER, Sian is a Director of the company. Secretary HALL, Edward David George has been resigned. Director FINK, Thomas Georg has been resigned. Director FLETCHER, David Stuart has been resigned. Director VINSON, Jane Elizabeth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WARNER, Sian
Appointed Date: 04 January 2016

Director
HALL, Edward David George
Appointed Date: 19 February 2015
43 years old

Director
THOMSON, Nigel
Appointed Date: 19 February 2015
73 years old

Director
WARNER, Sian
Appointed Date: 04 January 2016
40 years old

Resigned Directors

Secretary
HALL, Edward David George
Resigned: 04 January 2016
Appointed Date: 20 July 2015

Director
FINK, Thomas Georg
Resigned: 20 July 2015
Appointed Date: 19 February 2015
55 years old

Director
FLETCHER, David Stuart
Resigned: 20 July 2015
Appointed Date: 19 February 2015
54 years old

Director
VINSON, Jane Elizabeth
Resigned: 22 October 2016
Appointed Date: 20 July 2015
54 years old

Persons With Significant Control

Oxifree Group Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OXIFREE GLOBAL LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
04 Nov 2016
Termination of appointment of Jane Elizabeth Vinson as a director on 22 October 2016
17 Oct 2016
Auditor's resignation
24 Jun 2016
Accounts for a small company made up to 31 December 2015
04 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,010

...
... and 7 more events
12 Aug 2015
Termination of appointment of Thomas Georg Fink as a director on 20 July 2015
12 Aug 2015
Appointment of Mr Edward David George Hall as a secretary on 20 July 2015
24 Jul 2015
Statement of capital following an allotment of shares on 20 July 2015
  • GBP 1,010

20 May 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
19 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-19
  • GBP 10