THE CITY OF OXFORD MOTOR SERVICES LIMITED -
Company Profile | Company Filings |
Overview
THE CITY OF OXFORD MOTOR SERVICES LIMITED is a Private Limited Company from and has the status: Active.
THE CITY OF OXFORD MOTOR SERVICES LIMITED was incorporated 117 years ago on 06/12/1906 and has the registered number: 00091106. The accounts status is FULL and accounts are next due on 30/09/2024.
THE CITY OF OXFORD MOTOR SERVICES LIMITED was incorporated 117 years ago on 06/12/1906 and has the registered number: 00091106. The accounts status is FULL and accounts are next due on 30/09/2024.
THE CITY OF OXFORD MOTOR SERVICES LIMITED -
This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 02/07/2022 | 30/09/2024 |
Registered Office
3RD FLOOR 41-51 GREY STREET
NE1 6EE
This Company Originates in : United Kingdom
Previous trading names include:
CITY OF OXFORD MOTOR SERVICES, LIMITED (until 02/03/2011)
CITY OF OXFORD MOTOR SERVICES, LIMITED (until 02/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CAROLYN FERGUSON | Aug 1972 | Secretary | 2006-07-01 | CURRENT | |
MR PAUL HENNIGAN | Dec 1979 | British | Director | 2019-04-01 | CURRENT |
MR LUKE CARL MARION | Nov 1980 | British | Director | 2012-12-10 | CURRENT |
MR MARTIN RICHARD DEAN | Oct 1963 | British | Director | 2022-06-10 | CURRENT |
NEIL DAVID BUTLER | Mar 1989 | British | Director | 2023-06-26 | CURRENT |
DAVID LLOYD THOMAS | May 1961 | British | Director | 1998-03-12 UNTIL 2000-12-14 | RESIGNED |
MR RAYMOND WOODHOUSE | Jan 1953 | British | Director | 2003-11-01 UNTIL 2019-11-28 | RESIGNED |
BERNARD EDMUND HAILE | Feb 1939 | British | Director | RESIGNED | |
MR PHILIP RICHARD SOUTHALL | Jul 1976 | British | Director | 2012-07-01 UNTIL 2022-11-16 | RESIGNED |
MR TREVOR HALLIDAY SHEARS | Mar 1945 | British | Director | 1994-03-01 UNTIL 1996-03-31 | RESIGNED |
MR NICHOLAS SWIFT | Jun 1964 | British | Director | 2007-07-17 UNTIL 2011-03-07 | RESIGNED |
CHRISTOPHER MOYES | Jul 1949 | British | Director | 1994-03-01 UNTIL 2006-07-08 | RESIGNED |
MR KEITH ANTHONY MOFFATT | Apr 1954 | British | Director | 1994-05-01 UNTIL 2000-04-30 | RESIGNED |
MR GERALD MITCHELL | Nov 1938 | British | Director | RESIGNED | |
PETER FREDERICK LANFRANCHI | Aug 1939 | British | Director | 1994-03-07 UNTIL 1995-04-03 | RESIGNED |
MR KEITH LAWRENCE LUDEMAN | Jan 1950 | British | Director | 2006-07-10 UNTIL 2011-07-02 | RESIGNED |
MR CHRISTIAN SCHREYER | Jan 1968 | German | Director | 2021-11-05 UNTIL 2022-06-10 | RESIGNED |
MR TREVOR HALLIDAY SHEARS | Mar 1945 | British | Secretary | 1994-03-01 UNTIL 1996-03-31 | RESIGNED |
IAN PHILIP BUTCHER | Apr 1951 | British | Secretary | 1996-04-01 UNTIL 2006-06-30 | RESIGNED |
BERNARD EDMUND HAILE | Feb 1939 | British | Secretary | RESIGNED | |
MR ARTHUR WALTER TOWNSEND | Dec 1927 | British | Director | RESIGNED | |
MRS LOUISA MARIE WEEKS | Feb 1972 | British | Director | 2005-03-01 UNTIL 2012-07-31 | RESIGNED |
MR PHILIP WILLIAM KIRK | Jan 1962 | British | Director | 1997-11-17 UNTIL 2014-10-31 | RESIGNED |
NIGEL WILFRID EGGLETON | Sep 1958 | British | Director | 2001-12-01 UNTIL 2006-04-24 | RESIGNED |
MS HELEN FOWWEATHER | Nov 1963 | British | Director | 2005-09-01 UNTIL 2012-09-24 | RESIGNED |
ALAN WILLIAM EATWELL | Mar 1953 | British | Director | 1995-04-03 UNTIL 2001-06-30 | RESIGNED |
MR KEITH DOWN | Jan 1965 | British | Director | 2011-03-07 UNTIL 2015-12-06 | RESIGNED |
MR SIMON PATRICK BUTCHER | Oct 1967 | British | Director | 2016-03-14 UNTIL 2018-11-30 | RESIGNED |
IAN PHILIP BUTCHER | Apr 1951 | British | Director | 1996-04-01 UNTIL 2007-07-01 | RESIGNED |
MR DAVID ALLEN BROWN | Dec 1960 | British | Director | 2011-04-01 UNTIL 2021-11-05 | RESIGNED |
ELODIE BRIAN | Oct 1979 | French | Director | 2019-06-05 UNTIL 2021-09-27 | RESIGNED |
MR GORDON ALEXANDER BOYD | Feb 1960 | British | Director | 2021-09-28 UNTIL 2022-03-28 | RESIGNED |
DAVID BEAMAN | May 1953 | British | Director | RESIGNED | |
MARTIN STANLEY ANDREW BALLINGER | Nov 1943 | British | Director | 1994-03-01 UNTIL 2004-12-31 | RESIGNED |
DOUGLAS JAMIESON ADIE | Sep 1941 | British | Director | 1995-09-05 UNTIL 2001-11-30 | RESIGNED |
MR ERNEST ALAN YOUDELL | Jan 1925 | British | Director | 1992-07-28 UNTIL 1994-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Go-Ahead Holding Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |