OXFORD INSTRUMENTS OVERSEAS HOLDINGS LIMITED
OXON

Hellopages » Oxfordshire » Vale of White Horse » OX13 5QX

Company number 03302442
Status Active
Incorporation Date 14 January 1997
Company Type Private Limited Company
Address TUBNEY WOODS, ABINGDON, OXON, OX13 5QX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Dr Ian Richard Barkshire as a director on 31 July 2016; Termination of appointment of David Jonathan Flint as a director on 31 July 2016. The most likely internet sites of OXFORD INSTRUMENTS OVERSEAS HOLDINGS LIMITED are www.oxfordinstrumentsoverseasholdings.co.uk, and www.oxford-instruments-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Oxford Rail Station is 5.4 miles; to Culham Rail Station is 5.8 miles; to Didcot Parkway Rail Station is 7.5 miles; to Combe (Oxon) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxford Instruments Overseas Holdings Limited is a Private Limited Company. The company registration number is 03302442. Oxford Instruments Overseas Holdings Limited has been working since 14 January 1997. The present status of the company is Active. The registered address of Oxford Instruments Overseas Holdings Limited is Tubney Woods Abingdon Oxon Ox13 5qx. . JOHNSON-BRETT, Susan Karen is a Secretary of the company. BARKSHIRE, Ian Richard, Dr is a Director of the company. CURTIS, Thomas is a Director of the company. HILL, Gavin Fenton is a Director of the company. Secretary GORHAM, Della Louise has been resigned. Secretary GORHAM, Della Louise has been resigned. Secretary KENNETT, Richard John has been resigned. Secretary YOUNG, Joanne Louise has been resigned. Nominee Secretary BART MANAGEMENT LIMITED has been resigned. Nominee Director BART SECRETARIES LIMITED has been resigned. Director BOYD, Kevin James has been resigned. Director CURTIS, Thomas has been resigned. Director FLINT, David Jonathan has been resigned. Director HOLROYD, Charles John Arthur has been resigned. Director KEEN, Nigel John has been resigned. Director LAMAISON, Martin has been resigned. Director MACKINTOSH, Andrew John, Dr has been resigned. Director WILLIAMS, Peter Michael, Sir has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JOHNSON-BRETT, Susan Karen
Appointed Date: 15 January 2007
Director
BARKSHIRE, Ian Richard, Dr
Appointed Date: 31 July 2016
60 years old
Director
CURTIS, Thomas
Appointed Date: 01 July 2015
55 years old
Director
HILL, Gavin Fenton
Appointed Date: 09 May 2016
57 years old

Resigned Directors

Secretary
GORHAM, Della Louise
Resigned: 22 August 2005
Appointed Date: 18 December 1997
Secretary
GORHAM, Della Louise
Resigned: 12 December 1997
Appointed Date: 13 March 1997
Secretary
KENNETT, Richard John
Resigned: 18 December 1997
Appointed Date: 12 December 1997
Secretary
YOUNG, Joanne Louise
Resigned: 15 January 2007
Appointed Date: 22 August 2005
Nominee Secretary
BART MANAGEMENT LIMITED
Resigned: 13 March 1997
Appointed Date: 14 January 1997
Nominee Director
BART SECRETARIES LIMITED
Resigned: 13 March 1997
Appointed Date: 14 January 1997
Director
BOYD, Kevin James
Resigned: 08 April 2016
Appointed Date: 08 August 2006
61 years old
Director
CURTIS, Thomas
Resigned: 29 December 2005
Appointed Date: 17 October 2005
55 years old
Director
FLINT, David Jonathan
Resigned: 31 July 2016
Appointed Date: 17 May 2005
64 years old
Director
HOLROYD, Charles John Arthur
Resigned: 01 July 2015
Appointed Date: 23 October 2007
69 years old
Director
KEEN, Nigel John
Resigned: 17 May 2005
Appointed Date: 10 January 2005
78 years old
Director
LAMAISON, Martin
Resigned: 07 August 2006
Appointed Date: 13 March 1997
82 years old
Director
MACKINTOSH, Andrew John, Dr
Resigned: 10 January 2005
Appointed Date: 27 July 1999
70 years old
Director
WILLIAMS, Peter Michael, Sir
Resigned: 27 July 1999
Appointed Date: 13 March 1997
80 years old

Persons With Significant Control

Oxford Instruments Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OXFORD INSTRUMENTS OVERSEAS HOLDINGS LIMITED Events

15 Dec 2016
Full accounts made up to 31 March 2016
02 Aug 2016
Appointment of Dr Ian Richard Barkshire as a director on 31 July 2016
01 Aug 2016
Termination of appointment of David Jonathan Flint as a director on 31 July 2016
29 Jul 2016
Confirmation statement made on 16 July 2016 with updates
10 May 2016
Appointment of Mr Gavin Fenton Hill as a director on 9 May 2016
...
... and 102 more events
25 Mar 1997
Director resigned
25 Mar 1997
Secretary resigned
25 Mar 1997
Registered office changed on 25/03/97 from: carmelite 5TH floor 50 victoria embankment blackfriars london EC4Y 0LS
20 Mar 1997
Company name changed mutanderis (268) LIMITED\certificate issued on 21/03/97
14 Jan 1997
Incorporation

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