A. OAKDEN & SONS, LIMITED

Profile A. OAKDEN & SONS, LIMITED

Actual on 01.10.2020
Company name
A. OAKDEN & SONS, LIMITED
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Company number
00073333
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 April 1902
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 29 October 2020 due by Thursday, 10 December 2020

Last statement dated Tuesday, 29 October 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
MANUFACTORY HOUSE, BELL LANE, HERTFORDSHIRE, ENGLAND, HERTFORD, SG14 1BP
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PSC and Officers A. OAKDEN & SONS, LIMITED

Officers

(as of 18.09.2020)

JONES, Mark
Status: Active
Appointed on: Sunday, 03 February 2008
Correspondence address: 12 Walton Road, Herts, Ware, SG12 9PF
Role: Secretary
OAKDEN, Anthony Leonard
Status: Active
Correspondence address: The Old Vicarage, Waterford, Hertfordshire, Hertford, SG14 2PZ
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Director Of Investment Co
Country of residence: United Kingdom
OAKDEN, Peter Guy
Status: Active
Correspondence address: Mallards, 33 Copperkins Lane, Buckinghamshire, Amersham, HP6 5QF
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Director Of Investment Co
Country of residence: United Kingdom
CRONEY, Charles Frederick
Status: Not active
Resigned on: Friday, 04 December 1992
Correspondence address: 382 Bury St West, London, N9 9JU
Nationality: British
Date of birth: August 1929
Role: Director
Occupation: Data Processing Manager
WHITE, Alison Jane
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Saturday, 27 December 2008
Correspondence address: Verbena, Cliff Road, Cornwall, Porthleven, TR13 9EZ
Role: Secretary
LUMMIS, Frank Gordon
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: Owd Bronte Shenfield, Essex, Brentwood, CM15 8BN
Role: Secretary
LUMMIS, Frank Gordon
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: Owd Bronte Shenfield, Essex, Brentwood, CM15 8BN
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Company Secretary
OAKDEN, Anthony Leonard
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Wednesday, 01 January 1997
Correspondence address: The Old Vicarage, Waterford, Hertfordshire, Hertford, SG14 2PZ
Nationality: British
Role: Secretary
Occupation: Hardware Merchant
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Person with significant control

(as of 01.10.2020)

Mr Anthony Leonard Oakden
Status: Active
Notified on: Saturday, 29 October 2016
Correspondence address: United Kingdom, Hertfordshire, Hertford, The Old Vicarage
Nationality: British
Date of birth: May 1940
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Primrose Oakden
Status: Active
Notified on: Saturday, 29 October 2016
Correspondence address: United Kingdom, Hertfordshire, Hertford, The Old Vicarage
Nationality: British
Date of birth: April 1941
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Susan Gay Oakden
Status: Active
Notified on: Saturday, 29 October 2016
Correspondence address: United Kingdom, Buckinghamshire, Amersham, Mallards
Nationality: British
Date of birth: January 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent