OXAND UK LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
OXAND UK LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
OXAND UK LIMITED was incorporated 13 years ago on 07/03/2011 and has the registered number: 07553263. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OXAND UK LIMITED was incorporated 13 years ago on 07/03/2011 and has the registered number: 07553263. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OXAND UK LIMITED - CARDIFF
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4385
07553263 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDWIN BERNARD TIMMER | May 1974 | Dutch | Director | 2017-09-13 | CURRENT |
MR JAMES ANDREW PAGE | Jan 1962 | English | Director | 2013-03-11 UNTIL 2015-04-07 | RESIGNED |
MR MARC LASNE | Jul 1954 | French | Director | 2011-03-07 UNTIL 2015-04-07 | RESIGNED |
STEPHEN JEREMY INGRAM | Apr 1968 | British | Director | 2013-03-11 UNTIL 2015-04-07 | RESIGNED |
MR BRUNO GERARD | May 1968 | French | Director | 2011-03-07 UNTIL 2017-09-30 | RESIGNED |
MR ANTOINE DE BOYER DE CASTANET DE TAURIAC | Jun 1975 | French | Director | 2011-03-07 UNTIL 2013-03-11 | RESIGNED |
MR NICHOLAS MICHAEL CAPLAN | Jun 1959 | British | Director | 2013-03-11 UNTIL 2015-04-07 | RESIGNED |
MR ANTOINE DE BOYER DE CASTANET DE TAURIAC | Secretary | 2011-03-07 UNTIL 2015-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bruno Gerard | 2016-04-06 - 2019-12-01 | 5/1968 | Tunbridge Wells | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Oxand UK Limited - Filleted accounts | 2023-09-30 | 31-12-2022 | £1,066 Cash £-6,820 equity |
Oxand UK Limited - Filleted accounts | 2022-10-01 | 31-12-2021 | £1,221 Cash £-1,626 equity |
Oxand UK Limited - Filleted accounts | 2021-07-07 | 31-12-2020 | £6,967 Cash £-2,331,282 equity |
Oxand UK Limited - Filleted accounts | 2019-09-13 | 31-12-2018 | £8,290 Cash £-2,258,001 equity |
Oxand UK Limited - Filleted accounts | 2018-09-15 | 31-12-2017 | £139,668 Cash £-2,254,834 equity |
Oxand UK Limited - Filleted accounts | 2017-10-03 | 31-12-2016 | £74 Cash £-2,128,509 equity |
Oxand UK Limited - Abbreviated accounts | 2016-09-30 | 31-12-2015 | £1,225 Cash |