OXONICA LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
OXONICA LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
OXONICA LIMITED was incorporated 19 years ago on 14/02/2005 and has the registered number: 05363273. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OXONICA LIMITED was incorporated 19 years ago on 14/02/2005 and has the registered number: 05363273. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OXONICA LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE
BIRMINGHAM
B3 2JR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 2803 PLC (until 16/06/2005)
HAMSARD 2803 PLC (until 16/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM ERNEST SHAW | Feb 1950 | British | Director | 2009-10-01 | CURRENT |
RICHARD BRUCE FARLEIGH | Nov 1960 | Australian | Director | 2007-07-23 | CURRENT |
STEVEN GEOFFREY PARKER | Secretary | 2009-10-01 | CURRENT | ||
HAMMONDS SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-02-14 UNTIL 2005-06-13 | RESIGNED | ||
HSE SECRETARIES LIMITED | Corporate Director | 2005-02-14 UNTIL 2005-06-13 | RESIGNED | ||
MR EDWARD WEEKS | Aug 1946 | British | Director | 2005-06-17 UNTIL 2009-09-29 | RESIGNED |
DR GORDON RINGOLD | Jan 1951 | American | Director | 2006-02-09 UNTIL 2009-12-01 | RESIGNED |
MR ROBERT MARTIN PETTIGREW | Nov 1944 | British | Director | 2005-06-17 UNTIL 2007-09-27 | RESIGNED |
MR CHRISTOPHER MARK MOORE | Dec 1944 | British | Director | 2005-06-17 UNTIL 2007-09-27 | RESIGNED |
DR KEVIN ROGER KENNETH MATTHEWS | Nov 1963 | British | Director | 2005-06-13 UNTIL 2009-09-29 | RESIGNED |
MR MARTIN JOHN HAGEN | Sep 1951 | British | Director | 2006-01-25 UNTIL 2008-06-19 | RESIGNED |
MR GEORGE REGINALD ELLIOTT | Nov 1952 | British | Director | 2008-01-12 UNTIL 2011-08-02 | RESIGNED |
CHARLES JOHN ELD | Jan 1952 | British | Director | 2005-06-17 UNTIL 2007-09-27 | RESIGNED |
MR RICHARD JOHN GEORGE CLARKE | Apr 1955 | British | Director | 2005-06-13 UNTIL 2009-09-29 | RESIGNED |
HAMMONDS DIRECTORS LIMITED | Nominee Director | 2005-02-14 UNTIL 2005-06-13 | RESIGNED | ||
MR RICHARD JOHN GEORGE CLARKE | Apr 1955 | British | Secretary | 2005-06-13 UNTIL 2009-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Bruce Farleigh | 2016-04-06 | 11/1960 | London | Ownership of shares 25 to 50 percent |