OAKLEY EVERYTHING LIMITED - ALVECHURCH
Company Profile | Company Filings |
Overview
OAKLEY EVERYTHING LIMITED is a Private Limited Company from ALVECHURCH and has the status: Dissolved - no longer trading.
OAKLEY EVERYTHING LIMITED was incorporated 22 years ago on 01/03/2002 and has the registered number: 04385140. The accounts status is DORMANT.
OAKLEY EVERYTHING LIMITED was incorporated 22 years ago on 01/03/2002 and has the registered number: 04385140. The accounts status is DORMANT.
OAKLEY EVERYTHING LIMITED - ALVECHURCH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
SCARFIELD WHARF
ALVECHURCH
WORCESTERSHIRE
B48 7SQ
This Company Originates in : United Kingdom
Previous trading names include:
EVERYTHING CANAL BOATS LIMITED (until 19/07/2022)
EVERYTHING CANAL BOATS LIMITED (until 19/07/2022)
WATERWAYS PROPERTY PORTFOLIO LIMITED (until 16/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2022 | 15/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEVIN PATRICK THRELFALL | Sep 1948 | British | Director | 2008-09-08 | CURRENT |
MR CARL ROBERT ONENS | Sep 1971 | British | Director | 2008-09-08 | CURRENT |
MR EDWARD JOHN HELPS | May 1953 | British | Director | 2008-09-08 | CURRENT |
STEPHEN BODDICE | Oct 1951 | British | Director | 2008-09-08 | CURRENT |
MR EDWARD JOHN HELPS | Secretary | 2022-10-21 | CURRENT | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-01 UNTIL 2002-03-01 | RESIGNED | ||
RICHARD FOSTER HOLLY | Jan 1949 | British | Director | 2006-07-14 UNTIL 2008-09-08 | RESIGNED |
RICHARD JONES | Oct 1953 | British | Director | 2002-03-01 UNTIL 2004-06-02 | RESIGNED |
MR JAMIE HILL | Feb 1957 | British | Director | 2002-03-01 UNTIL 2006-07-17 | RESIGNED |
MR CARL ONENS | Secretary | 2011-02-11 UNTIL 2015-01-28 | RESIGNED | ||
MRS SAMANTHA MITCHELL | Secretary | 2015-01-29 UNTIL 2022-10-21 | RESIGNED | ||
MR AZIM LALANI | Aug 1953 | British | Secretary | 2006-07-14 UNTIL 2008-09-08 | RESIGNED |
MR JAMIE HILL | Feb 1957 | British | Secretary | 2002-03-01 UNTIL 2002-07-23 | RESIGNED |
EDWIN D'COSTA | Jul 1957 | Secretary | 2002-07-23 UNTIL 2006-07-17 | RESIGNED | |
MR DAVID ROBERT ARRAND | Oct 1952 | Secretary | 2008-09-08 UNTIL 2011-02-11 | RESIGNED | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-03-01 UNTIL 2002-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abc Leisure Group Ltd | 2018-05-31 | Birmingham | Ownership of shares 75 to 100 percent | |
Mr Edward John Helps | 2017-02-01 - 2018-05-31 | 5/1953 | Alvechurch Worcestershire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EVERYTHING_CANAL_BOATS_LI - Accounts | 2022-06-24 | 31-12-2021 | |
EVERYTHING_CANAL_BOATS_LI - Accounts | 2021-08-17 | 31-12-2020 | |
EVERYTHING_CANAL_BOATS_LI - Accounts | 2020-09-05 | 31-12-2019 |