About

Registered Number: 07312127
Date of Incorporation: 13/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: 5 Park Close, Kirtlington, Kidlington, Oxfordshire, OX5 3HR

 

Oxtreegen Ltd was registered on 13 July 2010 and has its registered office in Kidlington, Oxfordshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The companies directors are Lay, Jacqueline Susan, Thomas, Nicholas, Lay, Mark, Lay, Mark Andrew George, Mry, Thomas, Nicholas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAY, Jacqueline Susan 01 August 2010 - 1
THOMAS, Nicholas 01 August 2012 - 1
LAY, Mark Andrew George, Mry 13 July 2010 19 July 2010 1
THOMAS, Nicholas 13 July 2010 09 August 2010 1
Secretary Name Appointed Resigned Total Appointments
LAY, Mark 13 July 2010 19 July 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jacqueline Susan Lay/
1964-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Nicholas Thomas/
1972-08
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mry Mark Andrew George Lay/
1965-01
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 04 October 2020
AA - Annual Accounts 08 September 2019
CS01 - N/A 24 July 2019
CS01 - N/A 16 July 2018
AA - Annual Accounts 16 July 2018
AA - Annual Accounts 20 August 2017
CS01 - N/A 20 August 2017
AA - Annual Accounts 25 September 2016
CS01 - N/A 26 July 2016
AA - Annual Accounts 27 September 2015
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 29 September 2014
AD01 - Change of registered office address 29 September 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 15 September 2013
AR01 - Annual Return 17 July 2013
AD01 - Change of registered office address 17 July 2013
AP01 - Appointment of director 09 August 2012
AR01 - Annual Return 09 August 2012
AP01 - Appointment of director 08 August 2012
SH01 - Return of Allotment of shares 08 August 2012
AA - Annual Accounts 10 April 2012
AA01 - Change of accounting reference date 21 November 2011
AR01 - Annual Return 13 September 2011
AD01 - Change of registered office address 13 September 2011
AD01 - Change of registered office address 30 September 2010
RESOLUTIONS - N/A 06 September 2010
TM01 - Termination of appointment of director 10 August 2010
AP01 - Appointment of director 10 August 2010
TM01 - Termination of appointment of director 20 July 2010
TM02 - Termination of appointment of secretary 20 July 2010
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.