THE LAST COMPANY LIMITED
OXFORD

Hellopages » Oxfordshire » West Oxfordshire » OX18 3QW
Company number 02079128
Status Active
Incorporation Date 1 December 1986
Company Type Private Limited Company
Address BUSINESS ACCOUNTING SERVICES, 68 OAKFIELD ROAD, CARTERTON, OXFORD, OXON, OX18 3QW
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE LAST COMPANY LIMITED are www.thelastcompany.co.uk, and www.the-last-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Ascott-under-Wychwood Rail Station is 8 miles; to Finstock Rail Station is 8.8 miles; to Charlbury Rail Station is 9.5 miles; to Kingham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Last Company Limited is a Private Limited Company. The company registration number is 02079128. The Last Company Limited has been working since 01 December 1986. The present status of the company is Active. The registered address of The Last Company Limited is Business Accounting Services 68 Oakfield Road Carterton Oxford Oxon Ox18 3qw. . WALTHAM, John Derek is a Secretary of the company. TYACK, Edward Vincent is a Director of the company. Secretary TYACK, Edward Vincent has been resigned. Secretary WALTHAM, John Derek has been resigned. Director BATTERTON, Frederick Scott has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
WALTHAM, John Derek
Appointed Date: 01 July 2003
Director
TYACK, Edward Vincent

72 years old

Resigned Directors

Secretary
TYACK, Edward Vincent
Resigned: 01 July 2003
Secretary
WALTHAM, John Derek
Resigned: 10 March 1994
Director
BATTERTON, Frederick Scott
Resigned: 01 July 2003
78 years old

Persons With Significant Control

Mr Edward Tyack
Notified on: 2 November 2016
72 years old
Nature of control: Ownership of shares – 75% or more

THE LAST COMPANY LIMITED Events

04 Feb 2017
Confirmation statement made on 31 December 2016 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 4
02 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 76 more events
05 Oct 1987
Director resigned;new director appointed
05 Oct 1987
Secretary resigned;new secretary appointed
05 Oct 1987
Registered office changed on 05/10/87 from: sterling house 19/23 high street kidlington oxon
01 Oct 1987
Company name changed coleslaw 106 LIMITED\certificate issued on 02/10/87
01 Dec 1986
Certificate of Incorporation

THE LAST COMPANY LIMITED Charges

11 November 1988
Legal mortgage
Delivered: 28 November 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H latimer house 16 high street heckington near sleaford…
3 December 1987
Legal mortgage
Delivered: 14 December 1987
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: The drill hall warwick and/or the proceeds of sale thereof…

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