THEJAMES SADLER OXFORD BALLOON EXPERIENCE LIMITED
CARTERTON OXFORD CITY EYE LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX18 3HQ

Company number 06815964
Status Active
Incorporation Date 11 February 2009
Company Type Private Limited Company
Address 17 BLACK BOURTON ROAD, CARTERTON, OXFORDSHIRE, ENGLAND, OX18 3HQ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-30 ; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of THEJAMES SADLER OXFORD BALLOON EXPERIENCE LIMITED are www.thejamessadleroxfordballoonexperience.co.uk, and www.thejames-sadler-oxford-balloon-experience.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Ascott-under-Wychwood Rail Station is 7.7 miles; to Finstock Rail Station is 8.4 miles; to Charlbury Rail Station is 9.1 miles; to Kingham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thejames Sadler Oxford Balloon Experience Limited is a Private Limited Company. The company registration number is 06815964. Thejames Sadler Oxford Balloon Experience Limited has been working since 11 February 2009. The present status of the company is Active. The registered address of Thejames Sadler Oxford Balloon Experience Limited is 17 Black Bourton Road Carterton Oxfordshire England Ox18 3hq. . DAVIES, David Anthony is a Director of the company. DUNPHY, David Anthony is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director PADMORE, David has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
DAVIES, David Anthony
Appointed Date: 11 February 2009
68 years old
Director
DUNPHY, David Anthony
Appointed Date: 01 January 2015
70 years old

Resigned Directors

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 11 February 2010
Appointed Date: 11 February 2009
Director
PADMORE, David
Resigned: 01 June 2010
Appointed Date: 11 February 2009
65 years old

Persons With Significant Control

Mr David Anthony Davies
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Anthony Dunphy
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEJAMES SADLER OXFORD BALLOON EXPERIENCE LIMITED Events

23 Mar 2017
Confirmation statement made on 11 February 2017 with updates
31 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-30
01 Aug 2016
Accounts for a dormant company made up to 30 April 2016
08 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 150
08 Mar 2016
Registered office address changed from 10 the Crescent Carterton Oxfordshire OX18 3SJ to 17 Black Bourton Road Carterton Oxfordshire OX18 3HQ on 8 March 2016
...
... and 19 more events
19 Apr 2010
Termination of appointment of Eac (Secretaries) Limited as a secretary
19 Apr 2010
Registered office address changed from Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL on 19 April 2010
19 Apr 2010
Current accounting period extended from 28 February 2010 to 30 April 2010
21 Jan 2010
Registered office address changed from Suite 21 Lords Business Centre Lords House 665 North Circular Road London NW2 7AX on 21 January 2010
11 Feb 2009
Incorporation

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