THE OXFORD SECRETARIAT LIMITED - MARLOW
Company Profile | Company Filings |
Overview
THE OXFORD SECRETARIAT LIMITED is a Private Limited Company from MARLOW and has the status: Active.
THE OXFORD SECRETARIAT LIMITED was incorporated 32 years ago on 02/04/1992 and has the registered number: 02703322. The accounts status is DORMANT and accounts are next due on 31/01/2025.
THE OXFORD SECRETARIAT LIMITED was incorporated 32 years ago on 02/04/1992 and has the registered number: 02703322. The accounts status is DORMANT and accounts are next due on 31/01/2025.
THE OXFORD SECRETARIAT LIMITED - MARLOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
WINTER HILL HOUSE
MARLOW
BUCKINGHAMSHIRE
SL7 1NT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEITH WILLIAM GORDON | Nov 1952 | British | Director | 2001-09-20 | CURRENT |
MARK RICHARD SANTA OLALLA | British | Director | 2001-09-20 | CURRENT | |
MARY RUSSELL | Secretary | 1994-05-31 UNTIL 2001-09-20 | RESIGNED | ||
MR GLENN SKIVINGTON | Jan 1962 | British | Secretary | 2001-09-20 UNTIL 2020-03-29 | RESIGNED |
MR MATTHEW DAVID WILLIAMS | Jan 1965 | British | Secretary | 1992-04-02 UNTIL 1994-05-31 | RESIGNED |
ANTHONY HUGH DUNCOMBE | Feb 1948 | British | Director | 1992-04-02 UNTIL 2001-09-20 | RESIGNED |
DR JANITA CLARE GOOD | Jun 1956 | British | Director | 1995-10-12 UNTIL 2001-09-20 | RESIGNED |
PETER JAMES READ | Nov 1957 | British | Director | 1992-04-02 UNTIL 1995-11-23 | RESIGNED |
MR GLENN SKIVINGTON | Jan 1962 | British | Director | 2001-09-20 UNTIL 2020-03-29 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-04-02 UNTIL 1992-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Richard Santa-Olalla | 2016-04-06 | 6/1954 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THE OXFORD SECRETARIAT LIMITED | 2024-01-18 | 30-04-2023 | £2 Cash £2 equity |
Dormant Company Accounts - THE OXFORD SECRETARIAT LIMITED | 2023-01-19 | 30-04-2022 | £2 Cash £2 equity |
Dormant Company Accounts - THE OXFORD SECRETARIAT LIMITED | 2021-12-23 | 30-04-2021 | £2 Cash £2 equity |
Dormant Company Accounts - THE OXFORD SECRETARIAT LIMITED | 2021-03-23 | 30-04-2020 | £2 equity |
Dormant Company Accounts - THE OXFORD SECRETARIAT LIMITED | 2020-01-03 | 30-04-2019 | £2 equity |
Dormant Company Accounts - THE OXFORD SECRETARIAT LIMITED | 2019-01-03 | 30-04-2018 | £2 equity |
Dormant Company Accounts - THE OXFORD SECRETARIAT LIMITED | 2018-01-03 | 30-04-2017 | £2 Cash £2 equity |
Dormant Company Accounts - THE OXFORD SECRETARIAT LIMITED | 2017-01-12 | 30-04-2016 | £2 Cash £2 equity |
Dormant Company Accounts - THE OXFORD SECRETARIAT LIMITED | 2016-01-05 | 30-04-2015 | £2 Cash £2 equity |
Dormant Company Accounts - THE OXFORD SECRETARIAT LIMITED | 2015-02-04 | 30-04-2014 | £2 Cash £2 equity |