OXON FASTENING SYSTEMS LIMITED
STANTON HARCOURT ROAD EYNSHAM

Hellopages » Oxfordshire » West Oxfordshire » OX29 4AJ

Company number 03701256
Status Active
Incorporation Date 26 January 1999
Company Type Private Limited Company
Address ACADEMIC HOUSE, OAKFIELD INDUSTRIAL ESTATE, STANTON HARCOURT ROAD EYNSHAM, OXFORDSHIRE, OX29 4AJ
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 204,000 . The most likely internet sites of OXON FASTENING SYSTEMS LIMITED are www.oxonfasteningsystems.co.uk, and www.oxon-fastening-systems.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-six years and eleven months. The distance to to Oxford Rail Station is 4.8 miles; to Tackley Rail Station is 8.3 miles; to Charlbury Rail Station is 8.4 miles; to Radley Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxon Fastening Systems Limited is a Private Limited Company. The company registration number is 03701256. Oxon Fastening Systems Limited has been working since 26 January 1999. The present status of the company is Active. The registered address of Oxon Fastening Systems Limited is Academic House Oakfield Industrial Estate Stanton Harcourt Road Eynsham Oxfordshire Ox29 4aj. The company`s financial liabilities are £1374.21k. It is £-18.68k against last year. And the total assets are £1505.95k, which is £4.29k against last year. DIXON, Teresa Ann is a Secretary of the company. BENNETT, Christine Yvonne is a Director of the company. BENNETT, Terry John is a Director of the company. DIXON, David is a Director of the company. DIXON, Teresa Ann is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director TUDGE, Paul David has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


oxon fastening systems Key Finiance

LIABILITIES £1374.21k
-2%
CASH n/a
TOTAL ASSETS £1505.95k
+0%
All Financial Figures

Current Directors

Secretary
DIXON, Teresa Ann
Appointed Date: 01 February 1999
Director
BENNETT, Christine Yvonne
Appointed Date: 16 March 2000
80 years old
Director
BENNETT, Terry John
Appointed Date: 01 February 1999
82 years old
Director
DIXON, David
Appointed Date: 01 January 2007
61 years old
Director
DIXON, Teresa Ann
Appointed Date: 01 February 1999
50 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 February 1999
Appointed Date: 26 January 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 February 1999
Appointed Date: 26 January 1999
35 years old
Director
TUDGE, Paul David
Resigned: 30 October 2006
Appointed Date: 01 February 1999
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 February 1999
Appointed Date: 26 January 1999

Persons With Significant Control

Mrs Teresa Ann Dixon
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXON FASTENING SYSTEMS LIMITED Events

09 Jan 2017
Confirmation statement made on 2 January 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 204,000
16 Nov 2015
Register(s) moved to registered inspection location 37 Market Square Witney Oxfordshire OX286RE
03 Nov 2015
Director's details changed for Christine Yvonne Bennett on 3 November 2015
...
... and 51 more events
22 Feb 1999
New director appointed
12 Feb 1999
Director resigned
12 Feb 1999
Secretary resigned;director resigned
12 Feb 1999
Registered office changed on 12/02/99 from: crwys house road 33 crwys road cardiff CF2 4YF
26 Jan 1999
Incorporation

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