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 - UXBRIDGE

This company is listed in the following categories:
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)
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

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