2OC (HOLDINGS) LIMITED - KENILWORTH
Company Profile | Company Filings |
Overview
2OC (HOLDINGS) LIMITED is a Private Limited Company from KENILWORTH ENGLAND and has the status: Dissolved - no longer trading.
2OC (HOLDINGS) LIMITED was incorporated 16 years ago on 03/07/2007 and has the registered number: 06300204. The accounts status is TOTAL EXEMPTION FULL.
2OC (HOLDINGS) LIMITED was incorporated 16 years ago on 03/07/2007 and has the registered number: 06300204. The accounts status is TOTAL EXEMPTION FULL.
2OC (HOLDINGS) LIMITED - KENILWORTH
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
BANK GALLERY
KENILWORTH
CV8 1LY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2020 | 20/03/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP REINHEIMER-JONES | Apr 1977 | British | Director | 2013-09-06 | CURRENT |
LORD ERNEST RONALD OXBURGH | Nov 1934 | British | Director | 2007-09-12 UNTIL 2017-03-31 | RESIGNED |
MR DAVID CHARLES FORWARD | Nov 1955 | British | Secretary | 2007-09-06 UNTIL 2011-06-22 | RESIGNED |
RICHARD PHILIP GREEN | Secretary | 2011-06-22 UNTIL 2011-07-27 | RESIGNED | ||
ANDREW PETER DURRANT | Nov 1970 | Secretary | 2007-09-06 UNTIL 2007-10-19 | RESIGNED | |
MR NIGEL MITCHELL | Apr 1961 | British | Director | 2007-09-12 UNTIL 2019-12-13 | RESIGNED |
ALISON JANE WOOD | Jun 1963 | British | Director | 2008-06-25 UNTIL 2011-06-22 | RESIGNED |
CHRISTOPHER JOHN WATERS | Oct 1967 | British | Director | 2010-08-12 UNTIL 2011-06-22 | RESIGNED |
JEFFREY ALAN SCOTT | Feb 1955 | British | Director | 2010-01-25 UNTIL 2010-07-30 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2007-07-03 UNTIL 2007-09-06 | RESIGNED | ||
MR RICHARD PHILIP GREEN | Jan 1952 | British | Director | 2007-09-12 UNTIL 2017-08-31 | RESIGNED |
GEORGE PHILIP ANGUS MAYHEW | Jul 1969 | British | Director | 2007-09-06 UNTIL 2010-01-25 | RESIGNED |
MR JOHN GREGORY COCHRANE | Feb 1958 | American | Director | 2007-09-06 UNTIL 2011-06-22 | RESIGNED |
MR EDWARD MORRISON ASTLE | Feb 1954 | British | Director | 2007-09-06 UNTIL 2008-04-30 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-07-03 UNTIL 2007-09-06 | RESIGNED | ||
OVALSEC LIMITED | Corporate Secretary | 2011-07-26 UNTIL 2016-12-30 | RESIGNED | ||
MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2007-07-03 UNTIL 2007-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
2oc Ltd | 2016-04-06 | Hinckley Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |