2OC LTD - KENILWORTH


Company Profile Company Filings

Overview

2OC LTD is a Private Limited Company from KENILWORTH ENGLAND and has the status: Liquidation.
2OC LTD was incorporated 19 years ago on 02/02/2005 and has the registered number: 05349641. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

2OC LTD - KENILWORTH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

BANK GALLERY
KENILWORTH
CV8 1LY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2020 18/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP REINHEIMER-JONES Apr 1977 British Director 2013-08-08 CURRENT
MISS MIRANDA LAETITIA ANNE DE FRESTON Apr 1978 British Director 2020-01-14 CURRENT
OVALSEC LIMITED Corporate Nominee Secretary 2005-04-01 UNTIL 2016-12-30 RESIGNED
MR ANTHONY ALFRED LEIGH WHITE Mar 1953 British Director 2013-08-08 UNTIL 2017-03-31 RESIGNED
LORD ERNEST RONALD OXBURGH Nov 1934 British Director 2007-09-11 UNTIL 2017-03-31 RESIGNED
MR NIGEL MITCHELL Apr 1961 British Director 2007-09-11 UNTIL 2019-12-13 RESIGNED
MR ANDREW NEALE MERCER Jan 1956 United Kingdom Director 2005-02-02 UNTIL 2019-12-13 RESIGNED
MR RICHARD PHILIP GREEN Jan 1952 British Director 2009-05-28 UNTIL 2017-08-31 RESIGNED
MR NIGEL DAVID HUNTON Sep 1960 British Director 2013-08-08 UNTIL 2015-04-22 RESIGNED
MR MICHAEL ROBERT EDGE May 1955 British Director 2005-04-01 UNTIL 2018-03-08 RESIGNED
ANNETTE MERCER British Secretary 2005-02-02 UNTIL 2005-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Reinheimer-Jones 2019-12-13 4/1977 Kenilworth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Robert Edge 2016-04-06 - 2019-12-13 5/1955 Hinckley   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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