OXIFREE GROUP HOLDING LIMITED
FRIMLEY OCTOPUS AV LIMITED

Hellopages » Surrey » Surrey Heath » GU16 7AL

Company number 09233755
Status Active
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address UNIT 8, LYON WAY, FRIMLEY, SURREY, GU16 7AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr Ian Richard Potter as a director on 25 January 2017; Termination of appointment of Jane Elizabeth Vinson as a director on 22 October 2016; Auditor's resignation. The most likely internet sites of OXIFREE GROUP HOLDING LIMITED are www.oxifreegroupholding.co.uk, and www.oxifree-group-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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 Group Holding Limited is a Private Limited Company. The company registration number is 09233755. Oxifree Group Holding Limited has been working since 24 September 2014. The present status of the company is Active. The registered address of Oxifree Group Holding Limited is Unit 8 Lyon Way Frimley Surrey Gu16 7al. . WARNER, Sian is a Secretary of the company. FINK, Thomas Georg is a Director of the company. FLETCHER, David Stuart is a Director of the company. HALL, Edward David George is a Director of the company. POTTER, Ian Richard is a Director of the company. THOMSON, Nigel is a Director of the company. VOLANTHEN, Mark, Dr is a Director of the company. Secretary HALL, Edward David George has been resigned. Director MACPHERSON, Alexander Ian has been resigned. Director RAGNAUTH, Reimell Tagenath 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
FINK, Thomas Georg
Appointed Date: 20 July 2015
55 years old
Director
FLETCHER, David Stuart
Appointed Date: 20 July 2015
54 years old
Director
HALL, Edward David George
Appointed Date: 20 July 2015
43 years old
Director
POTTER, Ian Richard
Appointed Date: 25 January 2017
52 years old
Director
THOMSON, Nigel
Appointed Date: 20 July 2015
73 years old
Director
VOLANTHEN, Mark, Dr
Appointed Date: 20 July 2015
53 years old

Resigned Directors

Secretary
HALL, Edward David George
Resigned: 04 January 2016
Appointed Date: 20 July 2015
Director
MACPHERSON, Alexander Ian
Resigned: 20 July 2015
Appointed Date: 20 July 2015
61 years old
Director
RAGNAUTH, Reimell Tagenath
Resigned: 01 June 2015
Appointed Date: 24 September 2014
50 years old
Director
VINSON, Jane Elizabeth
Resigned: 22 October 2016
Appointed Date: 24 September 2014
54 years old

Persons With Significant Control

Octopus Eclipse Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXIFREE GROUP HOLDING LIMITED Events

25 Jan 2017
Appointment of Mr Ian Richard Potter as a director on 25 January 2017
04 Nov 2016
Termination of appointment of Jane Elizabeth Vinson as a director on 22 October 2016
17 Oct 2016
Auditor's resignation
30 Sep 2016
Sub-division of shares on 12 August 2016
30 Sep 2016
Confirmation statement made on 24 September 2016 with updates
...
... and 21 more events
24 Jul 2015
Appointment of Mr Thomas Georg Fink as a director on 20 July 2015
24 Jul 2015
Appointment of Mr Edward David George Hall as a secretary on 20 July 2015
25 Jun 2015
Termination of appointment of Reimell Tagenath Ragnauth as a director on 1 June 2015
08 Apr 2015
Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom to 6Th Floor 33 Holborn London EC1N 2HT on 8 April 2015
24 Sep 2014
Incorporation
Statement of capital on 2014-09-24
  • GBP .1

OXIFREE GROUP HOLDING LIMITED Charges

20 July 2015
Charge code 0923 3755 0001
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Octopus Eclipse Vct PLC
Description: Contains fixed charge…

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