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 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
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 |
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 |