OKA DIRECT LIMITED - DIDCOT
Company Profile | Company Filings |
Overview
OKA DIRECT LIMITED is a Private Limited Company from DIDCOT UNITED KINGDOM and has the status: Active.
OKA DIRECT LIMITED was incorporated 25 years ago on 01/03/1999 and has the registered number: 03722366. The accounts status is FULL and accounts are next due on 30/09/2024.
OKA DIRECT LIMITED was incorporated 25 years ago on 01/03/1999 and has the registered number: 03722366. The accounts status is FULL and accounts are next due on 30/09/2024.
OKA DIRECT LIMITED - DIDCOT
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PURCHAS ROAD
DIDCOT
OXFORDSHIRE
OX11 7BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JAMES SAUNDERS | Sep 1965 | British | Director | 2024-02-05 | CURRENT |
SUSAN CAROLINE JONES | Dec 1957 | British | Director | 1999-07-27 | CURRENT |
MISS LEANNE GENETTE CORBERSMITH | Nov 1981 | British | Director | 2023-10-03 | CURRENT |
DAVID BLENYTH JENKINS | Mar 1966 | British | Secretary | 2006-01-16 UNTIL 2007-07-16 | RESIGNED |
MS OCTAVIA KATE MORLEY | Apr 1968 | British | Director | 2014-10-20 UNTIL 2015-12-22 | RESIGNED |
RICHARD KEVIN MILLS | Feb 1972 | British | Director | 2021-03-19 UNTIL 2022-07-01 | RESIGNED |
MR MARK JOHN JAMES LITTLE | Nov 1965 | British | Director | 2018-01-04 UNTIL 2021-03-19 | RESIGNED |
DAVID BLENYTH JENKINS | Mar 1966 | British | Director | 2006-01-16 UNTIL 2007-07-16 | RESIGNED |
DEREK JOSEPH PAGE | Oct 1958 | British | Director | 1999-03-01 UNTIL 1999-07-27 | RESIGNED |
DEREK JOSEPH PAGE | Oct 1958 | British | Secretary | 1999-03-01 UNTIL 1999-07-27 | RESIGNED |
RICHARD KEVIN MILLS | Secretary | 2021-03-19 UNTIL 2022-07-01 | RESIGNED | ||
MARK JOHN JAMES LITTLE | Secretary | 2018-03-07 UNTIL 2021-03-19 | RESIGNED | ||
MR PETER NOEL TAYLOR | Dec 1962 | British | Director | 2016-12-07 UNTIL 2018-10-09 | RESIGNED |
ANDREW JAMES HICKIN | Secretary | 2010-08-11 UNTIL 2018-03-07 | RESIGNED | ||
ANDREW JAMES HICKIN | Jun 1964 | British | Secretary | 1999-07-27 UNTIL 2006-01-16 | RESIGNED |
ANDREW JAMES HICKIN | Jun 1964 | British | Secretary | 2007-07-16 UNTIL 2007-12-13 | RESIGNED |
TRACEY CRAWFORD ALSTON | Nov 1964 | British | Secretary | 2007-12-13 UNTIL 2010-08-11 | RESIGNED |
TRACEY CRAWFORD ALSTON | Nov 1964 | British | Director | 2007-12-10 UNTIL 2010-08-11 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-01 UNTIL 1999-03-01 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-03-01 UNTIL 1999-03-01 | RESIGNED | ||
MS MIRANDA JANE GRUBB | Jul 1963 | British | Director | 2006-07-21 UNTIL 2007-11-21 | RESIGNED |
VISCOUNT WILLIAM WALDORF ASTOR | Dec 1951 | British | Director | 1999-08-04 UNTIL 2007-08-01 | RESIGNED |
LEILA ELIZABETH BAILEY | Jan 1965 | American | Director | 2022-03-01 UNTIL 2023-11-14 | RESIGNED |
ROBERT BIRCHANAN | Jul 1947 | British | Director | 2002-02-18 UNTIL 2002-11-30 | RESIGNED |
NEIL DAVID BUTLER | Mar 1989 | British | Director | 2022-08-08 UNTIL 2023-06-07 | RESIGNED |
MR PETER RAYMOND CHAPPELOW | Mar 1947 | British | Director | 2014-03-27 UNTIL 2018-01-04 | RESIGNED |
EDWARD WILLIAM DAWNAY | Feb 1950 | British | Director | 2007-08-01 UNTIL 2010-11-25 | RESIGNED |
MR EMILIO GIUSEPPE FOA | Oct 1963 | British | Director | 2018-10-03 UNTIL 2022-01-27 | RESIGNED |
GRAHAM EDWARD FROST | Feb 1948 | British | Director | 2007-08-01 UNTIL 2013-10-11 | RESIGNED |
THE HON ANNABEL LUCY VERONICA ASTOR | Aug 1948 | British | Director | 1999-03-01 UNTIL 2024-05-07 | RESIGNED |
MRS MIRANDA CHRISTIE | Aug 1974 | British | Director | 2000-04-03 UNTIL 2019-05-31 | RESIGNED |
ANDREW JAMES HICKIN | Jun 1964 | British | Director | 2002-11-21 UNTIL 2018-07-06 | RESIGNED |
LUCINDA ILEENE WATERHOUSE | Jul 1955 | British | Director | 1999-07-27 UNTIL 2020-12-31 | RESIGNED |
ALASDAIR KINLOCH HADDEN-PATON | Oct 1955 | British | Director | 2000-04-03 UNTIL 2018-01-04 | RESIGNED |
PHILIP ARTHUR GEORGE SEERS | Oct 1946 | British | Director | 2013-10-15 UNTIL 2018-01-04 | RESIGNED |
MR HENRY WILLIAM BAINES SALLITT | Jul 1962 | British | Director | 2008-07-23 UNTIL 2012-10-01 | RESIGNED |
MR HENRY JOHN WILLIAM ROPNER | Oct 1981 | British | Director | 2012-10-01 UNTIL 2018-01-04 | RESIGNED |
NICOLA PARONETTO | Jun 1967 | Italian | Director | 2023-10-03 UNTIL 2024-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Luxury British Design 2 Limited | 2018-02-09 | Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |