OKEN EYFFLER LIMITED - WARWICK


Company Profile Company Filings

Overview

OKEN EYFFLER LIMITED is a Private Limited Company from WARWICK and has the status: Active.
OKEN EYFFLER LIMITED was incorporated 11 years ago on 12/04/2013 and has the registered number: 08485568. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

OKEN EYFFLER LIMITED - WARWICK

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

34 HIGH STREET
WARWICK
CV34 4BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLIVE ROGER MASON Apr 1942 British Director 2013-04-12 CURRENT
JANE MARSHALL Jun 1952 British Director 2018-08-29 CURRENT
MR STUART MARK HATTON Feb 1966 British Director 2013-04-12 CURRENT
MR TERRY RICHARD BROWN Apr 1945 British Director 2013-04-12 CURRENT
MR JAMES BRENNAND WILLIAMS Secretary 2022-04-12 CURRENT
MR DAVID FRANK GUEST Aug 1940 British Director 2013-04-12 UNTIL 2021-08-03 RESIGNED
MR CHRISTOPHER EDWARD ROY HOUGHTON Secretary 2013-04-12 UNTIL 2022-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Terry Richard Brown 2021-04-21 4/1945 Warwick   Significant influence or control
Mr Christopher Edward Roy Houghton 2017-04-01 - 2021-04-21 4/1944 Warwick   Warwickshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
OKEN_EYFFLER_LIMITED - Accounts 2021-05-29 31-05-2020 £1 equity
OKEN_EYFFLER_LIMITED - Accounts 2019-10-12 31-05-2018 £-155,379 equity
Oken Eyffler Limited - Accounts to registrar - small 17.2 2017-08-30 31-12-2016 £-99,767 equity
Oken Eyffler Limited - Abbreviated accounts 16.1 2016-09-15 31-12-2015 £9,815 Cash £-63,475 equity
Oken Eyffler Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £154 Cash £-25,016 equity

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MOORE & TIBBITS LIMITED WARWICK Active TOTAL EXEMPTION FULL 69102 - Solicitors
M&T LEGAL SERVICES LLP WARWICK UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied