RR ALDEN OXFORD LIMITED - OXFORD
| Company Profile | Company Filings |
Overview
RR ALDEN OXFORD LIMITED is a Private Limited Company from OXFORD and has the status: Active.
RR ALDEN OXFORD LIMITED was incorporated 20 years ago on 30/07/2003 and has the registered number: 04851387. The accounts status is FULL and accounts are next due on 31/12/2024.
RR ALDEN OXFORD LIMITED was incorporated 20 years ago on 30/07/2003 and has the registered number: 04851387. The accounts status is FULL and accounts are next due on 31/12/2024.
RR ALDEN OXFORD LIMITED - OXFORD
This company is listed in the following categories:
46320 - Wholesale of meat and meat products
46320 - Wholesale of meat and meat products
47220 - Retail sale of meat and meat products in specialised stores
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
1-3 CENTREMEAD
OXFORD
OX2 0ES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD RHODES ALDEN | May 1943 | British | Director | 2003-07-30 | CURRENT |
| MR JASON MICHAEL TANNER | Oct 1971 | British | Director | 2021-03-03 | CURRENT |
| MR NIGEL JOHN HARRIS | Oct 1970 | British | Director | 2021-03-03 | CURRENT |
| MATTHEW RICHARD ALDEN | Dec 1974 | British | Director | 2003-07-30 | CURRENT |
| MR ASHLEY MARTIN DEAKIN | Secretary | 2021-05-19 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-07-30 UNTIL 2003-07-30 | RESIGNED | ||
| MR JOHN PETER OSWALD COLE | May 1946 | British | Director | 2009-11-13 UNTIL 2013-12-20 | RESIGNED |
| SARA JANE ALDEN | Jul 1949 | British | Director | 2003-07-30 UNTIL 2021-03-03 | RESIGNED |
| SARA JANE ALDEN | Jul 1949 | British | Secretary | 2003-07-30 UNTIL 2021-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| R R Alden Group Ltd | 2018-09-01 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Richard Rhodes Alden | 2016-04-06 - 2018-09-01 | 5/1943 | Oxford | Ownership of shares 25 to 50 percent |
| Mr Matthew Richard Alden | 2016-04-06 - 2018-09-01 | 12/1974 | Oxford | Significant influence or control |