OXFORD INTERNATIONAL EXCHANGE LTD.
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 3LN

Company number 03819860
Status Active
Incorporation Date 5 August 1999
Company Type Private Limited Company
Address WEBB TEASDALE ELIZABETH HOUSE, QUEEN STREET, ABINGDON, OXFORDSHIRE, OX14 3LN
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registration of charge 038198600002, created on 6 March 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of OXFORD INTERNATIONAL EXCHANGE LTD. are www.oxfordinternationalexchange.co.uk, and www.oxford-international-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Culham Rail Station is 2.3 miles; to Didcot Parkway Rail Station is 4.5 miles; to Oxford Rail Station is 5.7 miles; to Goring & Streatley Rail Station is 12.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxford International Exchange Ltd is a Private Limited Company. The company registration number is 03819860. Oxford International Exchange Ltd has been working since 05 August 1999. The present status of the company is Active. The registered address of Oxford International Exchange Ltd is Webb Teasdale Elizabeth House Queen Street Abingdon Oxfordshire Ox14 3ln. . LEE, William is a Secretary of the company. LEE, Jon David is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
LEE, William
Appointed Date: 16 September 1999
Director
LEE, Jon David
Appointed Date: 16 September 1999
57 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 05 August 1999
Appointed Date: 05 August 1999
Nominee Director
RM NOMINEES LIMITED
Resigned: 05 August 1999
Appointed Date: 05 August 1999

Persons With Significant Control

Mr Jon David Lee
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Yuri Lee
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXFORD INTERNATIONAL EXCHANGE LTD. Events

08 Mar 2017
Registration of charge 038198600002, created on 6 March 2017
03 Feb 2017
Total exemption small company accounts made up to 30 June 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 30 June 2015
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10
...
... and 43 more events
22 Sep 1999
Registered office changed on 22/09/99 from: wittas house two rivers station road witney oxfordshire OX8 6BH
15 Sep 1999
Registered office changed on 15/09/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
15 Sep 1999
Director resigned
15 Sep 1999
Secretary resigned
05 Aug 1999
Incorporation

OXFORD INTERNATIONAL EXCHANGE LTD. Charges

6 March 2017
Charge code 0381 9860 0002
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Hiscox Insurance Company Limited
Description: Contains fixed charge…
23 December 2005
Charge of deposit
Delivered: 29 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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