OXTON ENGINEERING (2006) LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 3RB

Company number 05743237
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address 122 CLEVELAND STREET, BIRKENHEAD, MERSEYSIDE, CH41 3RB
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Director's details changed for Mr Colin Rooke on 20 December 2016; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of OXTON ENGINEERING (2006) LIMITED are www.oxtonengineering2006.co.uk, and www.oxton-engineering-2006.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Edge Hill Rail Station is 3.1 miles; to Bank Hall Rail Station is 3.2 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxton Engineering 2006 Limited is a Private Limited Company. The company registration number is 05743237. Oxton Engineering 2006 Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Oxton Engineering 2006 Limited is 122 Cleveland Street Birkenhead Merseyside Ch41 3rb. . MCWILLIAM, Philip Anthony is a Secretary of the company. MCWILLIAM, Philip Anthony is a Director of the company. ROOKE, Colin is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Machining".


Current Directors

Secretary
MCWILLIAM, Philip Anthony
Appointed Date: 15 March 2006
Director
MCWILLIAM, Philip Anthony
Appointed Date: 15 March 2006
70 years old
Director
ROOKE, Colin
Appointed Date: 15 March 2006
54 years old

Resigned Directors

Secretary
GRAEME, Paul Gordon
Resigned: 15 March 2006
Appointed Date: 15 March 2006
Director
GRAEME, Lesley Joyce
Resigned: 15 March 2006
Appointed Date: 15 March 2006
71 years old

Persons With Significant Control

Mr Philip Anthony Mcwilliam
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OXTON ENGINEERING (2006) LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
14 Feb 2017
Director's details changed for Mr Colin Rooke on 20 December 2016
12 Jan 2017
Total exemption small company accounts made up to 30 September 2016
17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
25 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 27 more events
17 Mar 2006
New director appointed
17 Mar 2006
New director appointed
17 Mar 2006
New secretary appointed
17 Mar 2006
Registered office changed on 17/03/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
15 Mar 2006
Incorporation

OXTON ENGINEERING (2006) LIMITED Charges

28 August 2012
Legal mortgage
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 122 cleveland street, birkenhead, wirral, t/no:…
8 May 2012
Debenture
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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