OAKWOOD CONSTRUCTION (DERBY) LIMITED - DERBY


Company Profile Company Filings

Overview

OAKWOOD CONSTRUCTION (DERBY) LIMITED is a Private Limited Company from DERBY and has the status: Dissolved - no longer trading.
OAKWOOD CONSTRUCTION (DERBY) LIMITED was incorporated 41 years ago on 13/01/1983 and has the registered number: 01690985. The accounts status is MICRO ENTITY.

OAKWOOD CONSTRUCTION (DERBY) LIMITED - DERBY

This company is listed in the following categories:
41202 - Construction of domestic buildings
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022

Registered Office

3 SOUTH BRAE CLOSE
DERBY
DERBYSHIRE
DE23 1WD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2022 14/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GURMAIL SINGH MSUTTA Aug 1957 British Director 2002-08-08 CURRENT
PAUL LAWRENCE MCNALTY Sep 1959 British Director 2007-09-17 CURRENT
COLIN BARFORD May 1956 British Director 2002-08-19 CURRENT
MR GURMAIL SINGH MSUTTA Aug 1957 British Secretary 2002-08-08 CURRENT
PAUL LAWRENCE MCNALTY Sep 1959 British Director 1995-10-01 UNTIL 2003-02-27 RESIGNED
MICHAEL HENRY MCNALTY Jul 1957 British Director 1992-03-30 UNTIL 2002-08-19 RESIGNED
MICHAEL HENRY MCNALTY Jul 1957 British Director 2003-02-28 UNTIL 2007-09-17 RESIGNED
MR LAWRENCE HENRY MCNALTY Jul 1928 British Director RESIGNED
MRS ANNE ALLSOP Feb 1939 British Director RESIGNED
SHANEE MCNALTY Secretary 2000-07-10 UNTIL 2002-08-07 RESIGNED
MRS ANNE ALLSOP Feb 1939 British Secretary RESIGNED
MICHAEL HENRY MCNALTY Jul 1957 British Secretary 1992-03-30 UNTIL 2000-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Barford 2016-04-06 5/1956 Derby   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jacqueline Ann Barford 2016-04-06 9/1961 Derby   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Lawrence Mcnalty 2016-04-06 9/1959 Sutton In Ashfield   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Susan Mcnalty 2016-04-06 3/1963 Sutton In Ashfield   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gurmail Singh Msutta 2016-04-06 8/1957 Derby   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Rupinder Kaur 2016-04-06 7/1971 Derby   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMAZING HERBAL REMEDIES LIMITED DERBY ENGLAND Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
M & S MCNALTY LIMITED BELPER ENGLAND Active MICRO ENTITY 49410 - Freight transport by road

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J VIRK PROPERTIES LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate