Company number 09360717
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address THE OLD MANOR POFFLEY END, HAILEY, WITNEY, ENGLAND, OX29 9UW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Appointment of Mr Josef Troxler as a director on 30 September 2016; Termination of appointment of Paul Richard Wright as a director on 30 September 2016. The most likely internet sites of AMPVP189/AMPVP188 BOURTON FIELDS LIMITED are www.ampvp189ampvp188bourtonfields.co.uk, and www.ampvp189-ampvp188-bourton-fields.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Charlbury Rail Station is 4.3 miles; to Hanborough Rail Station is 4.8 miles; to Ascott-under-Wychwood Rail Station is 5.3 miles; to Kingham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ampvp189 Ampvp188 Bourton Fields Limited is a Private Limited Company.
The company registration number is 09360717. Ampvp189 Ampvp188 Bourton Fields Limited has been working since 18 December 2014.
The present status of the company is Active. The registered address of Ampvp189 Ampvp188 Bourton Fields Limited is The Old Manor Poffley End Hailey Witney England Ox29 9uw. . TROXLER, Josef is a Director of the company. Director WRIGHT, Paul Richard has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Josef Troxler
Notified on: 30 September 2016
64 years old
Nature of control: Has significant influence or control
AMPVP189/AMPVP188 BOURTON FIELDS LIMITED Events
26 Dec 2016
Confirmation statement made on 18 December 2016 with updates
03 Oct 2016
Appointment of Mr Josef Troxler as a director on 30 September 2016
03 Oct 2016
Termination of appointment of Paul Richard Wright as a director on 30 September 2016
03 Oct 2016
Registered office address changed from 6 Church Green Witney Oxfordshire OX28 4AW to The Old Manor Poffley End Hailey Witney OX29 9UW on 3 October 2016
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
25 Feb 2015
Company name changed AMPVP189 bourton field LIMITED\certificate issued on 25/02/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-01-29
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
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MODEL ARTICLES ‐
Model articles adopted