OAK NO.1 PLC - UPMINSTER
| Company Profile | Company Filings |
Overview
OAK NO.1 PLC is a Public Limited Company from UPMINSTER and has the status: Dissolved - no longer trading.
OAK NO.1 PLC was incorporated 10 years ago on 13/12/2013 and has the registered number: 08814635. The accounts status is FULL.
OAK NO.1 PLC was incorporated 10 years ago on 13/12/2013 and has the registered number: 08814635. The accounts status is FULL.
OAK NO.1 PLC - UPMINSTER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/05/2019 |
Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2013-12-13 | CURRENT | ||
| INTERTRUST CORPORATE SERVICES LIMITED | Corporate Secretary | 2013-12-13 | CURRENT | ||
| MS HELENA PAIVI WHITAKER | Jan 1963 | Finnish | Director | 2018-08-31 | CURRENT |
| INTERTRUST DIRECTORS 2 LIMITED | Corporate Director | 2013-12-13 | CURRENT | ||
| MS DEBRA AMY PARSALL | Oct 1981 | British | Director | 2013-12-13 UNTIL 2018-01-08 | RESIGNED |
| MR NEIL DAVID TOWNSON | Aug 1960 | British | Director | 2018-01-08 UNTIL 2018-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Oak No.1 Mortgage Holdings Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |