OXFORD MAZDA LIMITED

Profile OXFORD MAZDA LIMITED

Actual on 01.04.2021
Company name
OXFORD MAZDA LIMITED
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Company number
01514496
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 August 1980
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Accounts

Actual

First 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 Friday, 06 August 2021 due by Friday, 20 August 2021

Last statement dated Thursday, 06 August 2020

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
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Registered office address
2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST
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PSC and Officers OXFORD MAZDA LIMITED

Officers

(as of 19.09.2020)

COLLINSON, Adam
Status: Active
Appointed on: Wednesday, 13 August 2014
Correspondence address: 2 Penman Way, Grove Park, Leicester, United Kingdom, Leicestershire, LE19 1ST
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
NIEUWENHUYS, Gerard Edward
Status: Active
Appointed on: Tuesday, 31 August 1999
Correspondence address: 2 Penman Way, Grove Park, Leicester, United Kingdom, Leicestershire, LE19 1ST
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HEELEY, Michael David
Status: Not active
Appointed on: Wednesday, 27 January 1993
Resigned on: Friday, 19 November 1993
Correspondence address: The Little Moss Chelford Road, Alderley Edge, Cheshire, SK9 7TJ
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Company Director
BROWN, Hamish Wilson
Status: Not active
Appointed on: Thursday, 09 April 1992
Resigned on: Friday, 22 January 1993
Correspondence address: Luffield Abbey Farm, Silverstone, Towcester, Northamptonshire, NN12 8TN
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Company Director
CLEAVLEY, Derek Peter
Status: Not active
Appointed on: Thursday, 09 April 1992
Resigned on: Friday, 22 January 1993
Correspondence address: 6 The Green, Hardingstone, Northampton, Northamptonshire, NN4 7BU
Nationality: British
Date of birth: April 1945
Role: Director
CARPENTER, Mark Gwilym
Status: Not active
Appointed on: Thursday, 26 May 2005
Resigned on: Thursday, 23 September 2010
Correspondence address: 2 Penman Way, Grove Park, Leicester, United Kingdom, Leicestershire, LE19 1ST
Role: Secretary
CARPENTER, Mark Gwilym
Status: Not active
Appointed on: Thursday, 26 May 2005
Resigned on: Thursday, 23 September 2010
Correspondence address: 2 Penman Way, Grove Park, Leicester, United Kingdom, Leicestershire, LE19 1ST
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MORRIS, Mark Christopher
Status: Not active
Appointed on: Tuesday, 31 August 1999
Resigned on: Thursday, 26 May 2005
Correspondence address: Curtis House, Stoke Dry, Rutland, LE15 9JG
Nationality: British
Role: Secretary
Occupation: Director
MORRIS, Mark Christopher
Status: Not active
Appointed on: Tuesday, 31 August 1999
Resigned on: Thursday, 26 May 2005
Correspondence address: Curtis House, Stoke Dry, Rutland, LE15 9JG
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Company Director
Country of residence: England
GIBSON, Alan James
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: England
GRAHAM, Leslie Stuart
Status: Not active
Appointed on: Thursday, 09 April 1992
Resigned on: Tuesday, 12 January 1993
Correspondence address: Rosemount, Sheppenhall Lane Aston, Nantwich, Cheshire, CW5 8DE
Nationality: British
Date of birth: January 1942
Role: Director
Country of residence: United Kingdom
BEAVAN, Catherine Ann Nora
Status: Not active
Appointed on: Wednesday, 25 August 1999
Resigned on: Tuesday, 31 August 1999
Correspondence address: Old Worcesters, Holton, Oxford, Oxfordshire, OX33 1QF
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
DARNBROUGH, Peter Howard
Status: Not active
Appointed on: Tuesday, 03 August 1993
Resigned on: Tuesday, 31 August 1999
Correspondence address: Lark House, Clapton On The Hill, Bourton On The Water, Cheltenham Gloucestershire, GL54 2LG
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Financial Director
MITCHELL, Alister David
Status: Not active
Resigned on: Tuesday, 31 August 1999
Correspondence address: 5 Sherborne Stables, Sherborne, Cheltenham, Gloucestershire, GL54 3DW
Role: Secretary
SILMAN, Roger Sidney
Status: Not active
Resigned on: Tuesday, 31 August 1999
Correspondence address: Farmoor Farmhouse, Oakes Lane, Farmoor, Oxfordshire, OX2 9NS
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Director
WALKINSHAW, Thomas Dobbie Thomson
Status: Not active
Resigned on: Tuesday, 31 August 1999
Correspondence address: Chalford Grange, Old Chalford, Chipping Norton, Oxfordshire, OX7 5QW
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
COLVILL, Martin Arthur
Status: Not active
Appointed on: Wednesday, 27 January 1993
Resigned on: Wednesday, 04 May 1994
Correspondence address: Herons Brook, Wonersh Park, Guildford, Surrey, GU5 0QP
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FITZPATRICK, John
Status: Not active
Appointed on: Wednesday, 27 January 1993
Resigned on: Wednesday, 04 May 1994
Correspondence address: Hackwood Cottage Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JS
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Company Director
ROHAN, Denys Claude Reynolds
Status: Not active
Appointed on: Friday, 19 November 1993
Resigned on: Wednesday, 04 May 1994
Correspondence address: Directors Cottage, Silverstone Circuit Dadford Road, Silverstone, Northamptonshire, NN12 8TN
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Company Director
KURNICK, Robert Harold
Status: Not active
Appointed on: Friday, 31 May 2002
Resigned on: Wednesday, 13 August 2014
Correspondence address: 670 Pleasant, Birmingham, Usa, Michigan 48009
Nationality: American
Date of birth: October 1961
Role: Director
Occupation: Executive Vice President
Country of residence: United States
MALLETT, Jeremy Richard
Status: Not active
Appointed on: Tuesday, 31 August 1999
Resigned on: Wednesday, 13 August 2014
Correspondence address: 2 Penman Way, Grove Park, Leicester, United Kingdom, Leicestershire, LE19 1ST
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VAUGHAN, Laurence Edward William
Status: Not active
Appointed on: Tuesday, 31 August 1999
Resigned on: Wednesday, 13 August 2014
Correspondence address: Ancaster House 43 Main Street, Empingham, Oakham, United Kingdom, Leicestershire, LE15 8PR
Nationality: English
Date of birth: May 1963
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Sytner Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Leicester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control