KETONEX LIMITED
OXFORD

Hellopages » Oxfordshire » Vale of White Horse » OX1 5JJ

Company number 06809546
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address THE LODGE & STABLES, OLD BOARS HILL, OXFORD, UNITED KINGDOM, OX1 5JJ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Termination of appointment of Ovalsec Limited as a secretary on 30 December 2016; Registered office address changed from 76 the Crescent, Mandelbrote Drive Littlemore Oxford Oxfordshire OX4 4XQ United Kingdom to The Lodge & Stables Old Boars Hill Oxford OX1 5JJ on 21 December 2016. The most likely internet sites of KETONEX LIMITED are www.ketonex.co.uk, and www.ketonex.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Ketonex Limited is a Private Limited Company. The company registration number is 06809546. Ketonex Limited has been working since 04 February 2009. The present status of the company is Active. The registered address of Ketonex Limited is The Lodge Stables Old Boars Hill Oxford United Kingdom Ox1 5jj. . DAVIDSON, Roger, Dr is a Director of the company. SIDDONS, Pauline Julia is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director FARE EDWARDS, Martin Philip, Dr has been resigned. Director TOWLE, Ian David Henderson has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
DAVIDSON, Roger, Dr
Appointed Date: 03 April 2009
74 years old
Director
SIDDONS, Pauline Julia
Appointed Date: 10 February 2009
63 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 30 December 2016
Appointed Date: 04 February 2009
Director
FARE EDWARDS, Martin Philip, Dr
Resigned: 13 June 2016
Appointed Date: 18 November 2015
69 years old
Director
TOWLE, Ian David Henderson
Resigned: 23 December 2015
Appointed Date: 04 February 2009
75 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 10 February 2009
Appointed Date: 04 February 2009

Persons With Significant Control

Ian David Henderson Towle
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Roger Davidson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KETONEX LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
30 Dec 2016
Termination of appointment of Ovalsec Limited as a secretary on 30 December 2016
21 Dec 2016
Registered office address changed from 76 the Crescent, Mandelbrote Drive Littlemore Oxford Oxfordshire OX4 4XQ United Kingdom to The Lodge & Stables Old Boars Hill Oxford OX1 5JJ on 21 December 2016
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Termination of appointment of Martin Philip Fare Edwards as a director on 13 June 2016
...
... and 40 more events
19 Feb 2009
Director appointed pauline julia siddons
19 Feb 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
19 Feb 2009
Ad 10/02/09\gbp si [email protected]=299.99\gbp ic 0.01/300\
13 Feb 2009
Appointment terminated director oval nominees LIMITED
04 Feb 2009
Incorporation

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