OAK SPECIALIST SERVICES LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
OAK SPECIALIST SERVICES LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
OAK SPECIALIST SERVICES LIMITED was incorporated 19 years ago on 15/02/2005 and has the registered number: 05365273. The accounts status is FULL and accounts are next due on 31/03/2024.
OAK SPECIALIST SERVICES LIMITED was incorporated 19 years ago on 15/02/2005 and has the registered number: 05365273. The accounts status is FULL and accounts are next due on 31/03/2024.
OAK SPECIALIST SERVICES LIMITED - UXBRIDGE
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BLAKE HOUSE 3 FRAYSWATER PLACE
UXBRIDGE
MIDDLESEX
UB8 2AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OAK DRY LINING LIMITED (until 25/01/2023)
OAK DRY LINING LIMITED (until 25/01/2023)
VLADAR LIMITED (until 02/07/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-03-01 | CURRENT | ||
CHRISTOPHER JOHN VLADAR | Jan 1963 | British | Director | 2005-02-25 | CURRENT |
MR NEIL DAVID COCKER | Oct 1966 | British | Director | 2019-06-30 | CURRENT |
MR MARK BAXTER | Mar 1972 | British | Director | 2019-06-19 | CURRENT |
MR ADRIAN GILBERT APPLEGATE | Sep 1961 | British | Director | 2014-06-30 UNTIL 2015-09-30 | RESIGNED |
MR LEE MARKS | May 1972 | British | Director | 2012-09-14 UNTIL 2013-05-17 | RESIGNED |
MR DAVID CYRIL SMITH | Dec 1962 | British | Director | 2005-02-25 UNTIL 2012-07-31 | RESIGNED |
MR MARTIN THOMAS KEMP | Jun 1974 | British | Director | 2016-01-01 UNTIL 2018-06-30 | RESIGNED |
MR MICHAEL LAWS | Feb 1970 | British | Director | 2018-07-02 UNTIL 2019-08-31 | RESIGNED |
MR GARY CORDEN | May 1966 | British | Director | 2016-01-01 UNTIL 2018-06-30 | RESIGNED |
MR DAVID EDWARD HINTON | Mar 1957 | British | Director | 2005-02-15 UNTIL 2013-11-08 | RESIGNED |
MARTIN COOPER | Jun 1971 | British | Director | 2018-06-30 UNTIL 2019-06-30 | RESIGNED |
MR MALCOLM GEOFFREY CAPSTICK | Jul 1957 | British | Director | 2013-11-08 UNTIL 2015-12-31 | RESIGNED |
MR DEAN MARLOW ASHTON | Aug 1960 | British | Director | 2013-11-08 UNTIL 2018-07-01 | RESIGNED |
MR JOSEPH JAMES ARMITAGE | Sep 1952 | British | Director | 2005-02-15 UNTIL 2012-09-14 | RESIGNED |
MR RICHARD BARRACLOUGH | Mar 1955 | British | Secretary | 2005-02-15 UNTIL 2012-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Galliford Try Construction & Investments Holdings Limited | 2016-04-06 | Uxbridge Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |