CONVENIENCE DISTRIBUTION (OXFORD) LIMITED - OXFORD
Company Profile | Company Filings |
Overview
CONVENIENCE DISTRIBUTION (OXFORD) LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
CONVENIENCE DISTRIBUTION (OXFORD) LIMITED was incorporated 20 years ago on 20/06/2003 and has the registered number: 04806767. The accounts status is SMALL and accounts are next due on 30/09/2024.
CONVENIENCE DISTRIBUTION (OXFORD) LIMITED was incorporated 20 years ago on 20/06/2003 and has the registered number: 04806767. The accounts status is SMALL and accounts are next due on 30/09/2024.
CONVENIENCE DISTRIBUTION (OXFORD) LIMITED - OXFORD
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 SOUTH PARADE
OXFORD
OX2 7JL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK BERNARD WALLBUTTON | Jan 1965 | British | Director | 2018-03-01 | CURRENT |
MR HENRY RIVERS FLETCHER | Jan 1975 | British | Director | 2018-03-01 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-06-20 UNTIL 2003-06-20 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-06-20 UNTIL 2003-06-20 | RESIGNED | ||
MR ROBERT GRAHAM DRAKE | Dec 1976 | British | Director | 2003-06-20 UNTIL 2018-03-01 | RESIGNED |
MR GRAHAM NELSON DRAKE | Dec 1950 | British | Director | 2003-06-20 UNTIL 2013-09-30 | RESIGNED |
MR GRAHAM NELSON DRAKE | Dec 1950 | British | Secretary | 2003-06-20 UNTIL 2013-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oxford Products Limited | 2018-02-09 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robert Graham Drake | 2016-04-06 - 2018-02-09 | 12/1976 | Witney Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Convenience Distribution (Oxford) Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £254,070 Cash £722,264 equity |
Convenience Distribution (Oxford) Ltd - Abbreviated accounts 16.3 | 2017-01-05 | 30-09-2016 | £222,636 Cash £790,848 equity |
Convenience Distribution (Oxford) Ltd - Abbreviated accounts 16.1 | 2016-04-17 | 30-09-2015 | £203,011 Cash £811,564 equity |
Convenience Distribution (Oxford) Ltd - Limited company - abbreviated - 11.6 | 2014-12-18 | 30-09-2014 | £150,150 Cash £828,518 equity |