OAKLEAF FACILITIES (UK) LTD - LEICESTER
| Company Profile | Company Filings |
Overview
OAKLEAF FACILITIES (UK) LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
OAKLEAF FACILITIES (UK) LTD was incorporated 17 years ago on 13/03/2007 and has the registered number: 06155005. The accounts status is DORMANT.
OAKLEAF FACILITIES (UK) LTD was incorporated 17 years ago on 13/03/2007 and has the registered number: 06155005. The accounts status is DORMANT.
OAKLEAF FACILITIES (UK) LTD - LEICESTER
This company is listed in the following categories:
99999 - Dormant Company
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 |
|---|---|
| 13/03/2022 | 27/03/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN PERKINS | Apr 1974 | British | Director | 2020-09-14 | CURRENT |
| OAKLEAF COMPANY SERVICES LIMITED | Corporate Secretary | 2007-03-13 UNTIL 2010-10-31 | RESIGNED | ||
| MR BARNABY LUKE YOUNGMAN | Sep 1978 | British | Director | 2015-07-20 UNTIL 2018-11-23 | RESIGNED |
| LESTER LLEWELYN WILLIAMS | Apr 1953 | British | Director | 2007-03-13 UNTIL 2008-01-07 | RESIGNED |
| DAVID JOHN SMITH | Dec 1964 | British | Director | 2018-11-23 UNTIL 2022-01-13 | RESIGNED |
| MR ALEXANDER PETER MAREK RUDZINSKI | Jul 1975 | British | Director | 2018-11-23 UNTIL 2020-09-14 | RESIGNED |
| MR MARK ALAN ROWTHORN | Mar 1953 | British | Director | 2007-03-13 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 | 2007-03-13 UNTIL 2016-03-31 | RESIGNED |
| MR THOMAS GEORGE DOWNING | Jun 1978 | British | Director | 2007-05-21 UNTIL 2018-11-23 | 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 |