OXAND UK LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8AS

Company number 07553263
Status Active
Incorporation Date 7 March 2011
Company Type Private Limited Company
Address NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, ENGLAND, TN4 8AS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on 11 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of OXAND UK LIMITED are www.oxanduk.co.uk, and www.oxand-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Oxand Uk Limited is a Private Limited Company. The company registration number is 07553263. Oxand Uk Limited has been working since 07 March 2011. The present status of the company is Active. The registered address of Oxand Uk Limited is Number 22 Mount Ephraim Tunbridge Wells England Tn4 8as. . GERARD, Bruno is a Director of the company. Secretary DE BOYER DE CASTANET DE TAURIAC, Antoine has been resigned. Director CAPLAN, Nicholas Michael has been resigned. Director DE BOYER DE CASTANET DE TAURIAC, Antoine has been resigned. Director INGRAM, Stephen Jeremy has been resigned. Director LASNE, Marc has been resigned. Director PAGE, James Andrew has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GERARD, Bruno
Appointed Date: 07 March 2011
57 years old

Resigned Directors

Secretary
DE BOYER DE CASTANET DE TAURIAC, Antoine
Resigned: 07 April 2015
Appointed Date: 07 March 2011
Director
CAPLAN, Nicholas Michael
Resigned: 07 April 2015
Appointed Date: 11 March 2013
66 years old
Director
DE BOYER DE CASTANET DE TAURIAC, Antoine
Resigned: 11 March 2013
Appointed Date: 07 March 2011
50 years old
Director
INGRAM, Stephen Jeremy
Resigned: 07 April 2015
Appointed Date: 11 March 2013
57 years old
Director
LASNE, Marc
Resigned: 07 April 2015
Appointed Date: 07 March 2011
71 years old
Director
PAGE, James Andrew
Resigned: 07 April 2015
Appointed Date: 11 March 2013
63 years old

Persons With Significant Control

Mr Bruno Gerard
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXAND UK LIMITED Events

10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
11 Jan 2017
Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on 11 January 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 20,000
14 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 14 more events
27 Mar 2013
Annual return made up to 7 March 2013 with full list of shareholders
05 Oct 2012
Total exemption small company accounts made up to 31 December 2011
12 Mar 2012
Annual return made up to 7 March 2012 with full list of shareholders
05 Apr 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
07 Mar 2011
Incorporation

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