BIDCO OASIS LIMITED - LEEDS


Company Profile Company Filings

Overview

BIDCO OASIS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
BIDCO OASIS LIMITED was incorporated 2 years ago on 04/08/2017 and has the registered number: 10901339. The accounts status is FULL and accounts are next due on 31/12/2020.

BIDCO OASIS LIMITED - LEEDS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2018 31/12/2020

Registered Office

AVALON HOUSE 1 SAVANNAH WAY
LEEDS
LS10 1AB
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/09/2018

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LISA JANE STONE Apr 1962 British Director 2017-10-04 CURRENT
JAMES GAVIN LOGAN May 1984 British Director 2017-10-04 CURRENT
MR MANPRIT SINGH RANDHAWA Apr 1983 British Director 2018-08-02 CURRENT
MR RICHARD HURD-WOOD May 1954 British Director 2017-10-19 CURRENT
MR ROBERT JOHN WILLIAM JONES Jan 1979 British Director 2017-08-04 CURRENT
MR CHRISTIAN SEAN HAMILTON Apr 1979 British Director 2017-08-25 CURRENT
DOUGLAS GERARD HANLEY Mar 1971 British Director 2018-07-24 CURRENT
MR IAN ARMITAGE Dec 1955 British Director 2017-10-19 CURRENT
MR GEORG MISCHA ELL Mar 1981 German Director 2018-07-31 CURRENT
NICOLA JANE SHARP Aug 1979 British Director 2017-10-04 UNTIL 2018-07-13 RESIGNED
MR TERENCE ROY HEATH Apr 1960 British Director 2017-10-04 UNTIL 2018-07-31 RESIGNED
MICHAEL LAURENCE MARKS Mar 1967 British Director 2017-10-04 UNTIL 2018-07-31 RESIGNED
MR GUY MICHAEL L'ESTRANGE GILLON Sep 1975 British Director 2017-08-25 UNTIL 2017-10-04 RESIGNED
NICOLA JANE SHARP Secretary 2017-10-04 UNTIL 2018-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Topco Oasis Limited 2017-08-04 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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