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 -

This company is listed in the following categories:
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)

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

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