THE OXFORD KITCHEN COMPANY LIMITED
CARTERTON

Hellopages » Oxfordshire » West Oxfordshire » OX18 3AA

Company number 05400586
Status Active
Incorporation Date 21 March 2005
Company Type Private Limited Company
Address 12 BURFORD ROAD, CARTERTON, OXFORDSHIRE, ENGLAND, OX18 3AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-17 GBP 100 . The most likely internet sites of THE OXFORD KITCHEN COMPANY LIMITED are www.theoxfordkitchencompany.co.uk, and www.the-oxford-kitchen-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Ascott-under-Wychwood Rail Station is 7.5 miles; to Finstock Rail Station is 8.3 miles; to Charlbury Rail Station is 9 miles; to Kingham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Oxford Kitchen Company Limited is a Private Limited Company. The company registration number is 05400586. The Oxford Kitchen Company Limited has been working since 21 March 2005. The present status of the company is Active. The registered address of The Oxford Kitchen Company Limited is 12 Burford Road Carterton Oxfordshire England Ox18 3aa. . ALLEN, Stephen Edward is a Secretary of the company. ALLEN, Stephen Edward is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director ALLEN, Daniel Stuart has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ALLEN, Stephen Edward
Appointed Date: 21 March 2005

Director
ALLEN, Stephen Edward
Appointed Date: 21 March 2005
48 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 21 March 2005
Appointed Date: 21 March 2005

Director
ALLEN, Daniel Stuart
Resigned: 15 December 2009
Appointed Date: 21 March 2005
46 years old

Director
RM NOMINEES LIMITED
Resigned: 21 March 2005
Appointed Date: 21 March 2005

Persons With Significant Control

Mr Stephen Edward Allen
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

THE OXFORD KITCHEN COMPANY LIMITED Events

04 Apr 2017
Confirmation statement made on 21 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 100

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Registered office address changed from 27 Elmhurst Way Carterton Oxfordshire OX18 1GQ to 12 Burford Road Carterton Oxfordshire OX18 3AA on 10 December 2015
...
... and 37 more events
11 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution

11 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution

30 Mar 2005
Nc inc already adjusted 21/03/05
30 Mar 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

21 Mar 2005
Incorporation