About

Registered Number: 06382458
Date of Incorporation: 26/09/2007 (17 years and 7 months ago)
Company Status: Active
Registered Address: 12 Park Lane, Tilehurst, Reading, Berkshire, RG31 5DL,

 

Founded in 2007, Oxted Consulting Ltd have registered office in Reading in Berkshire. The current directors of the company are listed as Siebert, Claire Henderson, Siebert, Anton Walter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIEBERT, Anton Walter 26 September 2007 - 1
Secretary Name Appointed Resigned Total Appointments
SIEBERT, Claire Henderson 26 September 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 27 September 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 26 September 2018
AD01 - Change of registered office address 06 July 2018
AA - Annual Accounts 25 June 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 26 September 2017
AD01 - Change of registered office address 31 July 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 11 October 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 25 August 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 03 October 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 14 August 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 05 October 2010
AA - Annual Accounts 29 December 2009
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 13 October 2008
225 - Change of Accounting Reference Date 11 December 2007
RESOLUTIONS - N/A 05 October 2007
RESOLUTIONS - N/A 05 October 2007
RESOLUTIONS - N/A 05 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2007
287 - Change in situation or address of Registered Office 26 September 2007
288a - Notice of appointment of directors or secretaries 26 September 2007
288a - Notice of appointment of directors or secretaries 26 September 2007
288b - Notice of resignation of directors or secretaries 26 September 2007
288b - Notice of resignation of directors or secretaries 26 September 2007
NEWINC - New incorporation documents 26 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.