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 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.
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 |