OXFORD FORMATIONS LIMITED

Profile OXFORD FORMATIONS LIMITED

Actual on 01.12.2020
Company name
OXFORD FORMATIONS LIMITED
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Company number
03260105
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 October 1996
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 08 October 2021 due by Friday, 22 October 2021

Last statement dated Thursday, 08 October 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
WINTER HILL HOUSE, MARLOW REACH STATION APPROACH, BUCKINGHAMSHIRE, MARLOW, SL7 1NT
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PSC and Officers OXFORD FORMATIONS LIMITED

Officers

(as of 19.09.2020)

GORDON, Keith William
Status: Active
Appointed on: Thursday, 20 September 2001
Correspondence address: Yewden Manor, Mill End, Oxon, Henley, RG9 6JR
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SANTA OLALLA, Mark Richard
Status: Active
Appointed on: Thursday, 20 September 2001
Correspondence address: Westwood Barn, Woodend Medmenham, Buckinghamshire, Marlow, SL7 2HW
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
THE OXFORD SECRETARIAT LIMITED
Status: Active
Appointed on: Tuesday, 08 October 1996
Correspondence address: Marlow Reach, Station Approach, United Kingdom, Buckinghamshire, Marlow, SL7 1NT, Winter Hill House
Role: Corporate Secretary
Place registered: GREAT BRITAIN
Registration number: 02703322
SHIVAPADASUNDARAM, Tharuman Shivaji
Status: Not active
Appointed on: Tuesday, 21 April 1998
Resigned on: Friday, 19 March 1999
Correspondence address: 14 Pusey Lane, Oxfordshire, Oxford, OX1 2LF
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Solicitor
GODBOLT, Justin David
Status: Not active
Appointed on: Thursday, 15 July 1999
Resigned on: Monday, 03 April 2000
Correspondence address: 17 Prospect Court, Johnson Road, Lane End, Buckinghamshire, High Wycombe, HP14 3DJ
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Trainee Solicitor
RUSSELL, Fiona Rebecca
Status: Not active
Appointed on: Monday, 03 April 2000
Resigned on: Monday, 09 April 2001
Correspondence address: 206 Botley Road, Oxfordshire, Oxford, OX2 0HW
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Trainee Solicitor
SKIVINGTON, Glenn
Status: Not active
Appointed on: Thursday, 20 September 2001
Resigned on: Sunday, 29 March 2020
Correspondence address: Winter Hill House, Marlow Reach Station Approach, Buckinghamshire, Marlow, SL7 1NT
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Solicitor
Country of residence: England
DUNCOMBE, Anthony Hugh
Status: Not active
Appointed on: Tuesday, 08 October 1996
Resigned on: Thursday, 20 September 2001
Correspondence address: 90 High Street, Oxfordshire, Thame, OX9 3EH
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Solicitor
GOOD, Janita Clare, Dr
Status: Not active
Appointed on: Tuesday, 08 October 1996
Resigned on: Thursday, 20 September 2001
Correspondence address: 18 Warwick Street, Oxfordshire, Oxford, OX4 1SX
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Solicitor
THE OXFORD LAW PUBLISHING COMPANY LIMITED
Status: Not active
Appointed on: Tuesday, 08 October 1996
Resigned on: Tuesday, 08 October 1996
Correspondence address: 98 High Street, Oxfordshire, Thame, OX9 3EH
Date of birth: February 1993
Role: Director
BHAMRA, Rina
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Wednesday, 01 August 2001
Correspondence address: 2 Lavenda Close, Hempstead, Kent, Gillingham, ME7 3TB
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Trainee Solicitor
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Person with significant control

(as of 01.12.2020)

Mr Keith William Gordon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Buckinghamshire, Marlow
Nationality: British
Date of birth: November 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors