OAKBOURNE CONSTRUCTION LIMITED

Profile OAKBOURNE CONSTRUCTION LIMITED

Actual on 01.04.2021
Company name
OAKBOURNE CONSTRUCTION LIMITED
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Company number
01593321
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 October 1981
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 16 September 2021 due by Thursday, 30 September 2021

Last statement dated Wednesday, 16 September 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
43120 - Site preparation
43290 - Other construction installation
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Registered office address
THE WILLOWS BRISTOL ROAD, ALLINGTON, WILTSHIRE, UNITED KINGDOM, CHIPPENHAM, SN14 6LZ
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PSC and Officers OAKBOURNE CONSTRUCTION LIMITED

Officers

(as of 19.09.2020)

CHURCH, Michael John
Status: Active
Appointed on: Friday, 23 June 2017
Correspondence address: The Willows Bristol Road, Allington, Chippenham, United Kingdom, Wiltshire, SN14 6LZ
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Director
Country of residence: England
CHURCH, Thomas Charles
Status: Active
Appointed on: Friday, 23 June 2017
Correspondence address: The Willows Bristol Road, Allington, Chippenham, United Kingdom, Wiltshire, SN14 6LZ
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
DONNELLY, Laurence
Status: Not active
Resigned on: Friday, 01 August 2008
Correspondence address: 76 Okebourne Park, Swindon, Wiltshire, SN3 6AJ
Nationality: Irish
Date of birth: July 1942
Role: Director
Occupation: Site Manager
BROOKS, Clive Frederick
Status: Not active
Resigned on: Friday, 23 June 2017
Correspondence address: Quarry House Broom Hill, Stapleton, Bristol, Avon, BS16 1DN
Nationality: English
Role: Secretary
BROOKS, Clive Frederick
Status: Not active
Resigned on: Friday, 23 June 2017
Correspondence address: Quarry House Broom Hill, Stapleton, Bristol, Avon, BS16 1DN
Nationality: English
Date of birth: July 1955
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
LITTLECHILD, Justin Paul
Status: Not active
Appointed on: Friday, 01 August 2008
Resigned on: Friday, 23 June 2017
Correspondence address: 8 Vayre Close, Chipping Sodbury, Bristol, Avon, BS37 6NT
Nationality: English
Date of birth: May 1968
Role: Director
Occupation: Surveyor
Country of residence: England
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Person with significant control

(as of 01.04.2021)

M J Church (Plant) Limited
Status: Active
Notified on: Friday, 23 June 2017
Correspondence address: Star Farm Chippenham, England, Wiltshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Clive Frederick Brooks
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stapleton, Bristol
Nationality: English
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Justin Paul Littlechild
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stapleton, Bristol
Nationality: English
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Avis May Brooks
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stapleton, Bristol
Nationality: English
Date of birth: May 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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