OAKBROOK FINANCE LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

OAKBROOK FINANCE LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
OAKBROOK FINANCE LIMITED was incorporated 12 years ago on 02/11/2011 and has the registered number: 07831517. The accounts status is FULL and accounts are next due on 30/09/2024.

OAKBROOK FINANCE LIMITED - NOTTINGHAM

This company is listed in the following categories:
70221 - Financial management

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

THE POYNT NORTH
NOTTINGHAM
NG1 5FW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MELANIE SZALKIEWICZ Jul 1979 French Director 2023-07-11 CURRENT
MR JONATHAN DAVID PAINTER Oct 1971 British Director 2023-03-08 CURRENT
CHARLES STUART MINDENHALL May 1971 British Director 2023-08-22 CURRENT
MRS JYOTI CHADA CUSHION Oct 1972 British Director 2023-07-11 CURRENT
MR MANOJ KUMAR BADALE Dec 1967 British Director 2012-11-21 CURRENT
MR MARTIN HAGERTY Nov 1957 British Director 2015-12-18 UNTIL 2021-02-16 RESIGNED
MARK DAVID SANDERS Nov 1969 British Director 2015-12-18 UNTIL 2023-05-26 RESIGNED
MR MARK JAMES ONYETT Sep 1971 British Director 2012-11-21 UNTIL 2023-05-26 RESIGNED
MR CHARLES STUART MINDENHALL May 1971 British Director 2011-11-02 UNTIL 2015-12-18 RESIGNED
MR CHARLES STUART MINDENHALL May 1971 British Director 2016-10-03 UNTIL 2023-02-08 RESIGNED
MR LUKE DAVID ENOCK Apr 1980 British Director 2019-12-05 UNTIL 2023-07-06 RESIGNED
MR SIMON GERALD DIGHTON Jun 1963 British Director 2021-03-30 UNTIL 2023-05-26 RESIGNED
MR PAUL AYLIEFF Aug 1964 British Director 2016-09-01 UNTIL 2020-01-24 RESIGNED
KEVIN FULLER British Secretary 2012-04-22 UNTIL 2017-11-15 RESIGNED
MR MICHAEL CHARLES WOODBURN Nov 1970 British Director 2016-09-01 UNTIL 2019-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oakbrook Holdings (Uk) Limited 2022-01-25 Nottingham   Ownership of shares 75 to 100 percent
Oakbrook Holdings Limited 2016-04-06 - 2016-04-06 St Helier   Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Oakbrook Finance Limited - Period Ending 2015-03-31 2015-11-27 31-03-2015 £2,136,324 Cash £-7,910,423 equity
Oakbrook Finance Limited - Period Ending 2014-03-31 2015-01-01 31-03-2014 £963,507 Cash £-2,787,994 equity

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