OXLEY GROUP LIMITED - CUMBRIA
Company Profile | Company Filings |
Overview
OXLEY GROUP LIMITED is a Private Limited Company from CUMBRIA and has the status: Active.
OXLEY GROUP LIMITED was incorporated 54 years ago on 27/10/1969 and has the registered number: 00964834. The accounts status is GROUP and accounts are next due on 30/06/2024.
OXLEY GROUP LIMITED was incorporated 54 years ago on 27/10/1969 and has the registered number: 00964834. The accounts status is GROUP and accounts are next due on 30/06/2024.
OXLEY GROUP LIMITED - CUMBRIA
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
PRIORY PARK
CUMBRIA
LA12 9QG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/12/2023 | 11/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL THOMAS SHELDON | Mar 1988 | British | Director | 2022-07-21 | CURRENT |
MR MARTIN EDWARD SLOAN | Mar 1955 | American | Director | 2005-03-30 | CURRENT |
MR DARREN MARK CAVAN | Aug 1972 | British | Director | 2017-11-21 | CURRENT |
MR PETER GRAHAM WILSON BEDWIN | Nov 1943 | British | Director | 2012-07-03 | CURRENT |
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-06-16 | CURRENT | ||
MR MARK PRITCHARD | Aug 1970 | British | Secretary | 2007-02-22 UNTIL 2010-06-16 | RESIGNED |
MR MICHAEL NORMAN ATKINSON | May 1944 | British | Secretary | RESIGNED | |
DR GEOFFREY STEPHEN EDWARDS | May 1945 | British | Director | 1996-02-28 UNTIL 2006-06-16 | RESIGNED |
MR MARK PRITCHARD | Aug 1970 | British | Director | 2007-09-11 UNTIL 2013-12-09 | RESIGNED |
MRS ANN SHIRLEY OXLEY | Apr 1935 | British | Director | RESIGNED | |
MR GARNET LINDSAY NORTH | Aug 1954 | British | Director | 2018-09-26 UNTIL 2018-11-21 | RESIGNED |
MURIELLE THUY-KIEU MADRONA | Oct 1970 | French | Director | 2017-10-03 UNTIL 2023-04-15 | RESIGNED |
THE RIGHT HON THOMAS MICHAEL JOPLING | Dec 1930 | British | Director | 1997-02-03 UNTIL 1998-11-30 | RESIGNED |
JAQUELINE KELLY | Dec 1967 | British | Director | 2014-01-27 UNTIL 2022-06-30 | RESIGNED |
WILLIAM HENDERSON | Apr 1961 | British | Director | 2017-11-21 UNTIL 2018-09-11 | RESIGNED |
MR AUSTEN EDGAR CLEETON | Nov 1925 | British | Director | RESIGNED | |
PETER WILLIAM COTTERILL | Jan 1953 | British | Director | 2007-01-01 UNTIL 2013-11-09 | RESIGNED |
MARTIN FRANK BLAKSTAD | Jun 1957 | British | Director | 2012-06-12 UNTIL 2018-08-01 | RESIGNED |
MR PETER GRAHAM WILSON BEDWIN | Nov 1943 | British | Director | 2007-12-05 UNTIL 2010-08-12 | RESIGNED |
JEAN-PAUL AESCHIMANN | Aug 1933 | Swiss | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Ann Shirley Oxley | 2016-04-06 - 2023-03-18 | 4/1935 | Lonan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Ann Shirley Oxley | 2016-04-06 - 2016-04-06 | 4/1935 | Ulverston Cumbria |
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 |
---|---|---|---|
OXLEY_GROUP_LIMITED - Accounts | 2024-05-02 | 30-09-2023 | £478,836 Cash £5,005,243 equity |
OXLEY_GROUP_LIMITED - Accounts | 2023-06-30 | 30-09-2022 | £882,697 Cash £5,105,593 equity |