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- OXLEY GROUP LIMITED
OXLEY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
OXLEY GROUP LIMITED
COMPANY NUMBER
00964834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/10/1969
(54 years and 9 months old)
WEBSITE
www.oxleygroup.com
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
02/05/1996
06/09/2007
OXLEY GROUP PLC
View all previous names
Previous Names
02/05/1996 06/09/2007 OXLEY GROUP PLC
31/12/1981 02/05/1996 OXLEY DEVELOPMENTS HOLDINGS LIMITED
27/10/1969 31/12/1981 OXLEY ELECTRONICS LIMITED
CUMBRIA
LA12 9QG
Telephone: 01229582621
TPS: No
Priory Park
Ulverston
Cumbria
LA12 9QG
Telephone: 582621
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRAD LIMITED | N/A | N/A |
OXLEY GROUP LIMITED | Active - Accounts Filed | View Report |
ARUN SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/05/2024 | Event: New Accounts filed |
Date: 11/03/2024 | Event: Martin Edward Sloan (910429007) has left the board |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OXLEY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OXLEY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OXLEY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/06/2010 - Present (14 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 128 Past: 394 |
View Report |
03/07/2012 - 12/08/2010 (1 years and 10 months) Born in Nov 1943 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
21/11/2017 - Present (6 years and 8 months) Born in Aug 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
21/07/2022 - Present (2years) Born in Mar 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
28/12/1991 - 26/09/2007 (15 years and 8 months) Born in Apr 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OXLEY INTERNATIONAL INC | N/A | N/A |
TRAD LIMITED | N/A | N/A |
OXLEY GROUP LIMITED | Active - Accounts Filed | View Report |
ARUN SYSTEMS LIMITED | Non-Trading | View Report |
BECK ELECTRONICS LIMITED | Non-Trading | View Report |
OXLEY AVIONICS LIMITED | Non-Trading | View Report |
OXLEY DEVELOPMENTS COMPANY LIMITED | Active - Accounts Filed | View Report |
OXLEY SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/05/2024 | Event: New Accounts filed |
Date: 11/03/2024 | Event: Martin Edward Sloan (910429007) has left the board |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 05/07/2023 | Event: New Accounts filed |
Date: 15/06/2023 | Event: Murielle Thuy-Kieu Madrona (923862868) has left the board |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Date: 26/07/2022 | Event: New Board Member Paul Thomas Sheldon (927975019) Appointed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 02/07/2022 | Event: Jacqueline Kelly (918493882) has left the board |
Date: 09/01/2022 | Event: New Confirmation Statement filed |
Date: 13/03/2021 | Event: New Accounts filed |
Date: 08/01/2021 | Event: New Confirmation Statement filed |
Date: 19/06/2020 | Event: New Accounts filed |
Date: 08/01/2020 | Event: New Confirmation Statement filed |
Date: 22/02/2019 | Event: New Accounts filed |
Date: 08/01/2019 | Event: New Confirmation Statement filed |
Date: 28/11/2018 | Event: Garnet Lindsay North (912023203) has left the board |
Date: 08/10/2018 | Event: New Board Member Garnet Lindsay North (912023203) Appointed |
Date: 18/09/2018 | Event: William Henderson (920464136) has left the board |
Date: 15/08/2018 | Event: Martin Frank Blakstad (900736940) has left the board |
Date: 04/07/2018 | Event: New Accounts filed |
Date: 07/01/2018 | Event: New Confirmation Statement filed |
Date: 05/12/2017 | Event: New Board Member William Henderson (920464136) Appointed |
Date: 05/12/2017 | Event: New Board Member Darren Mark Cavan (913832043) Appointed |
Date: 06/10/2017 | Event: New Board Member Murielle Thuy-Kieu Madrona (923862868) Appointed |
Date: 21/02/2017 | Event: New Accounts filed |
Date: 17/01/2017 | Event: New Confirmation Statement filed |
Date: 10/01/2017 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 09/01/2016 | Event: New Confirmation Statement filed |
Date: 07/01/2016 | Event: New Accounts filed |
Date: 07/09/2015 | Event: Jean-Paul Aeschimann (902547164) has left the board |
Date: 12/01/2015 | Event: New Confirmation Statement filed |
Date: 12/07/2014 | Event: New Accounts filed |
Date: 12/03/2014 | Event: Peter William Cotterill (902831681) has left the board |
Date: 12/03/2014 | Event: Mark Pritchard (911751575) has left the board |
Date: 12/03/2014 | Event: New Board Member Jaqueline Kelly (918493882) Appointed |
Date: 08/01/2014 | Event: New Confirmation Statement filed |
Date: 05/07/2013 | Event: New Accounts filed |
Date: 18/01/2013 | Event: New Confirmation Statement filed |
Date: 10/01/2013 | Event: SSH SECRETARIAL SERVICES LIMITED (915224738) has left the board |
Date: 10/01/2013 | Event: New Company Secretary SQUIRE SANDERS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
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