ABBOTT DEBT RECOVERY LTD - OXFORD


Company Profile Company Filings

Overview

ABBOTT DEBT RECOVERY LTD is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
ABBOTT DEBT RECOVERY LTD was incorporated 19 years ago on 07/02/2005 and has the registered number: 05355799. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ABBOTT DEBT RECOVERY LTD - OXFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

BEAVER HOUSE
OXFORD
OX1 2ET
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DWIGHT DANIEL WILLARD GARDINER Jun 1964 American,British Director 2017-02-10 CURRENT
MR PAUL NATHAN SHEFFIELD Feb 1975 British Director 2019-09-04 CURRENT
MR ANDREW KEITH SKELTON Mar 1971 British Director 2019-06-13 CURRENT
MR BRETT GLADDEN Secretary 2019-02-01 CURRENT
MR STEPHEN EDMUND FOSTER Mar 1963 British Director 2011-02-08 UNTIL 2017-02-10 RESIGNED
GRAHAM JOHN BROADLEY Apr 1936 British Secretary 2005-02-07 UNTIL 2009-05-01 RESIGNED
MR FREDERICK WILLIAM ANDREW ESIRI Jul 1967 British Director 2005-02-18 UNTIL 2017-02-10 RESIGNED
MR DAVID MCCALLUM Secretary 2017-02-10 UNTIL 2019-01-31 RESIGNED
MR IAN JAMES STOCKBRIDGE Oct 1969 British Director 2014-07-02 UNTIL 2017-02-10 RESIGNED
MR JONATHAN ANANTHA KINI Sep 1979 British Director 2017-02-10 UNTIL 2019-09-04 RESIGNED
MR CARL GOULTON Oct 1972 British Director 2018-02-08 UNTIL 2020-03-31 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2005-02-07 UNTIL 2005-02-07 RESIGNED
NICOLA KAREN FLANDERS Sep 1968 British Director 2018-02-08 UNTIL 2019-03-06 RESIGNED
MR TIMOTHY EDWARD BOYLAN Sep 1967 Irish Director 2005-02-07 UNTIL 2017-02-10 RESIGNED
CHARLES KENNETH CROSSLEY COOKE Sep 1967 British Director 2005-02-07 UNTIL 2017-02-10 RESIGNED
MISS LOUISE DOUGLAS BOLAND Dec 1969 British Director 2006-05-10 UNTIL 2017-02-10 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2005-02-07 UNTIL 2005-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Opus Energy Group Limited 2016-04-06 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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