About

Registered Number: 06294466
Date of Incorporation: 27/06/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: Rectory Mews Crown Road, Wheatley, Oxford, OX33 1UL,

 

2 Marston Ferry Road Oxford Ltd was established in 2007. The companies directors are listed as Buck, Brian, Day, Elizabeth Ann, Kourdi, Li Ming Quan, Pantcheff, Richard Anthony, Rowden, Anna Francies, Zawadzki, Alexander, Day, Michael James, Wigg, Richard Chester, Zawadski, Alexander.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCK, Brian 27 June 2007 - 1
DAY, Elizabeth Ann 27 June 2007 - 1
KOURDI, Li Ming Quan 27 June 2007 - 1
PANTCHEFF, Richard Anthony 12 January 2008 - 1
ROWDEN, Anna Francies 27 June 2007 - 1
ZAWADZKI, Alexander 21 February 2010 - 1
WIGG, Richard Chester 27 June 2007 01 March 2010 1
ZAWADSKI, Alexander 21 February 2010 21 February 2010 1
Secretary Name Appointed Resigned Total Appointments
DAY, Michael James 27 June 2007 10 February 2020 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 01 July 2020
AA01 - Change of accounting reference date 10 February 2020
PSC08 - N/A 10 February 2020
TM02 - Termination of appointment of secretary 10 February 2020
PSC07 - N/A 10 February 2020
AD01 - Change of registered office address 10 February 2020
AA - Annual Accounts 10 February 2020
PSC09 - N/A 11 October 2019
CS01 - N/A 04 July 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 02 July 2018
AA - Annual Accounts 12 March 2018
PSC07 - N/A 24 October 2017
PSC07 - N/A 24 October 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 06 March 2017
CS01 - N/A 01 July 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 13 March 2012
AP01 - Appointment of director 06 July 2011
AR01 - Annual Return 06 July 2011
TM01 - Termination of appointment of director 06 July 2011
AP01 - Appointment of director 06 July 2011
CH01 - Change of particulars for director 06 July 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
TM01 - Termination of appointment of director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
AP01 - Appointment of director 01 July 2010
TM01 - Termination of appointment of director 24 March 2010
AP01 - Appointment of director 24 March 2010
AA - Annual Accounts 10 March 2010
363a - Annual Return 29 June 2009
AA - Annual Accounts 17 April 2009
363a - Annual Return 01 July 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
NEWINC - New incorporation documents 27 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.