OAKLEAF TECHNICAL SERVICES LTD - LEICESTER


Company Profile Company Filings

Overview

OAKLEAF TECHNICAL SERVICES LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
OAKLEAF TECHNICAL SERVICES LTD was incorporated 17 years ago on 12/03/2007 and has the registered number: 06151419. The accounts status is DORMANT.

OAKLEAF TECHNICAL SERVICES LTD - LEICESTER

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
31 / 12 31/12/2021

Registered Office

PEAT HOUSE
LEICESTER
LE1 6LP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2022 26/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PERKINS Apr 1974 British Director 2020-09-14 CURRENT
MARK ALAN ROWTHORN Mar 1953 British Director 2007-03-12 UNTIL 2008-04-23 RESIGNED
MR ALEXANDER PETER MAREK RUDZINSKI Jul 1975 British Director 2018-11-23 UNTIL 2020-09-14 RESIGNED
DAVID JOHN SMITH Dec 1964 British Director 2018-11-23 UNTIL 2022-01-13 RESIGNED
LESTER LLEWELYN WILLIAMS Apr 1953 British Director 2007-03-12 UNTIL 2008-01-07 RESIGNED
MR BARNABY LUKE YOUNGMAN Sep 1978 British Director 2015-07-20 UNTIL 2018-11-23 RESIGNED
OAKLEAF COMPANY SERVICES LIMITED Corporate Secretary 2007-03-12 UNTIL 2010-10-31 RESIGNED
MR MARK ALAN ROWTHORN Mar 1953 British Director 2010-12-14 UNTIL 2015-04-08 RESIGNED
MR HAYDN PETER HARRIS Dec 1976 British Director 2008-04-23 UNTIL 2018-11-23 RESIGNED
PAUL CHRISTOPHER GROOM Apr 1951 British Director 2007-03-12 UNTIL 2016-03-31 RESIGNED
MR THOMAS GEORGE DOWNING Jun 1978 British Director 2015-07-20 UNTIL 2018-11-23 RESIGNED
MR THOMAS GEORGE DOWNING Jun 1978 British Director 2007-05-21 UNTIL 2008-04-23 RESIGNED
MR TIMOTHY CHARLES COOPER May 1973 British Director 2015-07-20 UNTIL 2018-11-23 RESIGNED
MRS JANIE ROWTHORN Secretary 2010-11-24 UNTIL 2015-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Naples Group Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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