OXBURY & COMPANY LIMITED - NORWICH
Company Profile | Company Filings |
Overview
OXBURY & COMPANY LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
OXBURY & COMPANY LIMITED was incorporated 21 years ago on 26/02/2003 and has the registered number: 04679638. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
OXBURY & COMPANY LIMITED was incorporated 21 years ago on 26/02/2003 and has the registered number: 04679638. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
OXBURY & COMPANY LIMITED - NORWICH
This company is listed in the following categories:
74902 - Quantity surveying activities
74902 - Quantity surveying activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
GROVE HOUSE KETTERINGHAM LANE
NORWICH
NR9 3DF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES NICHOLAS OXBURY | Feb 1977 | British | Director | 2007-06-01 | CURRENT |
SUSAN NICOLA HOWES | Dec 1959 | British | Director | 2003-02-26 | CURRENT |
MR TIMOTHY JAMES BOUCHER | Oct 1977 | British | Director | 2015-08-07 | CURRENT |
SUSAN NICOLA HOWES | Dec 1959 | British | Secretary | 2003-02-26 | CURRENT |
MR MARK WATTS | May 1983 | British | Director | 2021-01-05 UNTIL 2024-05-01 | RESIGNED |
ANGELA SPINNEY | Jan 1961 | British | Director | 2006-02-20 UNTIL 2006-10-31 | RESIGNED |
ELIZABETH ROBINSON | Oct 1969 | British | Director | 2003-02-26 UNTIL 2010-06-08 | RESIGNED |
MARK BARON PALMER | Jun 1964 | British | Director | 2003-02-26 UNTIL 2007-10-12 | RESIGNED |
MR NICHOLAS STUART OXBURY | May 1953 | British | Director | 2003-02-26 UNTIL 2018-05-31 | RESIGNED |
JOANNE MARIE LOVEDAY | Apr 1974 | British | Director | 2007-06-01 UNTIL 2010-12-16 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-02-26 UNTIL 2003-02-26 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-02-26 UNTIL 2003-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Albert Phillips | 2016-04-06 - 2019-03-22 | 2/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ms Susan Nicola Howes | 2016-04-06 - 2019-03-22 | 12/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Nicholas Stuart Oxbury | 2016-04-06 - 2019-03-22 | 5/1953 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Sylvia Mary Oxbury | 2016-04-06 - 2019-03-22 | 3/1955 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Carla Oxbury | 2016-04-06 | 7/1982 | Norwich | Voting rights 75 to 100 percent |
Mr James Nicholas Oxbury | 2016-04-06 | 2/1977 | Norwich |
Voting rights 75 to 100 percent Right to appoint and remove directors |