5763 ASSOCIATES LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 0RN

Company number 05906192
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address SUMMER MEADOW, OLD MINSTER, LOVELL, MINSTER LOVELL, WITNEY, OXFORDSHIRE, OX29 0RN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 10 . The most likely internet sites of 5763 ASSOCIATES LIMITED are www.5763associates.co.uk, and www.5763-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Shipton Rail Station is 5.2 miles; to Charlbury Rail Station is 5.4 miles; to Combe (Oxon) Rail Station is 6.6 miles; to Kingham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5763 Associates Limited is a Private Limited Company. The company registration number is 05906192. 5763 Associates Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of 5763 Associates Limited is Summer Meadow Old Minster Lovell Minster Lovell Witney Oxfordshire Ox29 0rn. . DICK, Robert Allan is a Director of the company. Secretary DICK, Paula Siobhan has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DICK, Robert Allan
Appointed Date: 26 September 2006
68 years old

Resigned Directors

Secretary
DICK, Paula Siobhan
Resigned: 08 March 2015
Appointed Date: 26 September 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 15 August 2006
Appointed Date: 15 August 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 15 August 2006
Appointed Date: 15 August 2006

Persons With Significant Control

Mr Robert Allan Dick
Notified on: 12 August 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Paula Siobhan Dick
Notified on: 12 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5763 ASSOCIATES LIMITED Events

23 Aug 2016
Confirmation statement made on 15 August 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 10
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
08 Mar 2015
Termination of appointment of Paula Siobhan Dick as a secretary on 8 March 2015
...
... and 18 more events
11 Oct 2006
New secretary appointed
11 Oct 2006
New director appointed
15 Aug 2006
Secretary resigned
15 Aug 2006
Director resigned
15 Aug 2006
Incorporation

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