THREE OXFORD ROAD (TEDDINGTON) LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
THREE OXFORD ROAD (TEDDINGTON) LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
THREE OXFORD ROAD (TEDDINGTON) LIMITED was incorporated 37 years ago on 19/01/1987 and has the registered number: 02091046. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THREE OXFORD ROAD (TEDDINGTON) LIMITED was incorporated 37 years ago on 19/01/1987 and has the registered number: 02091046. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THREE OXFORD ROAD (TEDDINGTON) LIMITED - LEICESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
75 GORSE HILL 75 GORSE HILL
LEICESTER
LE7 7AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2023 | 30/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARGARET RUTH SPRIGGS | Oct 1956 | British | Director | 2015-03-17 | CURRENT |
MR MICHAEL JOHN SPRIGGS | Jan 1955 | British | Director | 2015-03-17 | CURRENT |
MR CHRISTOPHER CHARLTON | Feb 1981 | British | Director | 2015-08-13 | CURRENT |
DR. POONEH ARZPAYMA | Apr 1973 | British | Director | 2016-02-29 | CURRENT |
KATHERINE BOGAN | British | Secretary | RESIGNED | ||
MR ROBERT WINN | Nov 1990 | English | Director | 2014-04-25 UNTIL 2016-03-28 | RESIGNED |
MR PETER COMBER | Mar 1975 | British | Secretary | 2002-05-13 UNTIL 2007-07-19 | RESIGNED |
GRAHAM MARK FORSTER | British | Secretary | 1993-08-25 UNTIL 1994-08-01 | RESIGNED | |
JONATHAN FARNFIELD | British | Secretary | 1994-08-01 UNTIL 1997-05-10 | RESIGNED | |
MISS FIONA CATHERINE NEVILLE | Aug 1967 | English | Secretary | 2007-07-19 UNTIL 2015-02-06 | RESIGNED |
JANE TUNNICLIFF | Sep 1962 | British | Secretary | 1997-05-10 UNTIL 2002-05-13 | RESIGNED |
KATRINA JO LUKER | Dec 1958 | British | Director | 1993-08-25 UNTIL 1996-11-01 | RESIGNED |
MISS CHARLOTTE ELIZABETH WATKINS | Feb 1979 | British | Director | 2004-09-18 UNTIL 2015-08-13 | RESIGNED |
JANE TUNNICLIFF | Sep 1962 | British | Director | 1997-05-10 UNTIL 2005-07-29 | RESIGNED |
MISS ELIZABETH THORNTON | Jul 1992 | English | Director | 2014-04-25 UNTIL 2016-03-28 | RESIGNED |
LAYLA SAGE SMITH | Mar 1979 | British | Director | 2004-09-18 UNTIL 2008-10-01 | RESIGNED |
DAVID SHADE | Apr 1954 | British | Director | RESIGNED | |
MISS FIONA CATHERINE NEVILLE | Aug 1967 | English | Director | 2005-07-29 UNTIL 2014-02-06 | RESIGNED |
AMANDA JANE MILLS | Jan 1970 | British | Director | 1997-11-28 UNTIL 2000-08-13 | RESIGNED |
ROBERT JOHN LELAND LYONS | Dec 1955 | Irish | Director | 1997-09-12 UNTIL 2000-12-20 | RESIGNED |
JOSEPH DENNIS | Oct 1961 | British | Director | 1993-08-28 UNTIL 1997-11-28 | RESIGNED |
MRS LORRAINE SARAH JENKINS | May 1964 | British | Director | 2000-12-21 UNTIL 2002-12-18 | RESIGNED |
GRAHAM MARK FORSTER | British | Director | 1993-08-25 UNTIL 1994-08-01 | RESIGNED | |
JONATHAN FARNFIELD | British | Director | 1994-08-01 UNTIL 1997-09-12 | RESIGNED | |
MR JAMIE CHRISTOPHER CONSTABLE | Oct 1964 | British | Director | 2003-08-20 UNTIL 2004-09-18 | RESIGNED |
MR PETER COMBER | Mar 1975 | British | Director | 2000-08-14 UNTIL 2007-07-19 | RESIGNED |
MR ALEXANDER PAUL BLAIKLEY | Dec 1977 | British | Director | 2007-07-19 UNTIL 2014-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael John Spriggs | 2016-04-06 | 1/1955 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Margaret Ruth Spriggs | 2016-04-06 | 10/1956 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher Lawson Charlton | 2016-04-06 | 2/1981 | Teddington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |