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 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
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 |
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 |