C. M. OXENDALE LIMITED

Profile C. M. OXENDALE LIMITED

Actual on 01.08.2021
Company name
C. M. OXENDALE LIMITED
copy
copied
Company number
03769918
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 13 May 1999
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 13 May 2022 due by Friday, 27 May 2022

Last statement dated Thursday, 13 May 2021

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
copy
copied
Registered office address
UNIT 5 DORLAN COURT, ALAN RAMSBOTTOM WAY, LANCASHIRE, ENGLAND, GREAT HARWOOD, BB6 7UR
copy
copied

PSC and Officers C. M. OXENDALE LIMITED

Officers

(as of 19.09.2020)

OXENDALE, Colin Michael
Status: Active
Appointed on: Thursday, 13 May 1999
Correspondence address: Greenacre 157 Ribchester Road, Clayton Le Dale, Blackburn, England, Lancashire, BB1 9EE
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Plumbing & Heating Engineer
Country of residence: England
TOWLER, Amy Louise
Status: Active
Appointed on: Monday, 07 January 2019
Correspondence address: 10 Brown Leaves Grove Copster Green, Blackburn, England, Lancashire, BB1 9AL
Role: Secretary
TOWLER, Paul
Status: Active
Appointed on: Monday, 08 July 2013
Correspondence address: 10 Brown Leaves Grove Copster Green, Blackburn, England, Lancashire, BB1 9AL
Nationality: British
Date of birth: July 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHETTLEBURGH INTERNATIONAL LIMITED
Status: Not active
Appointed on: Thursday, 13 May 1999
Resigned on: Thursday, 13 May 1999
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Secretary
OXENDALE, Susan Jane
Status: Not active
Appointed on: Thursday, 13 May 1999
Resigned on: Thursday, 23 May 2013
Correspondence address: 14 Blenheim Close, Blackburn, Lancashire, BB1 8QL
Role: Secretary
OXENDALE, Susan Jane
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Thursday, 23 May 2013
Correspondence address: 14 Blenheim Close, Blackburn, Lancashire, BB1 8QL
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Secretary
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.08.2021)

Cmoms Limited
Status: Active
Notified on: Friday, 29 March 2019
Correspondence address: Alan Ramsbottom Way Great Harwood, United Kingdom, Lancashire
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

Cmoms Limited
Status: Active
Notified on: Friday, 31 May 2019
Correspondence address: Alan Ramsbottom Way Great Harwood, England, Lancashire
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

Mr Paul Towler
Status: Active
Notified on: Thursday, 30 May 2019
Correspondence address: 10 Brown Leaves Grove Blackburn, England, Lancashire
Nationality: British
Date of birth: July 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Amy Louise Towler
Status: Active
Notified on: Thursday, 30 May 2019
Correspondence address: 10 Brown Leaves Grove Blackburn, England, Lancashire
Nationality: British
Date of birth: March 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul Towler
Status: Not active
Notified on: Thursday, 30 May 2019
Correspondence address: 10 Brown Leaves Grove Blackburn, England, Lancashire
Nationality: British
Date of birth: July 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul Towler
Status: Not active
Notified on: Thursday, 30 May 2019
Correspondence address: 10 Brown Leaves Grove Blackburn, England, Lancashire
Nationality: British
Date of birth: July 1984
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 Amy Louise Towler
Status: Not active
Notified on: Thursday, 30 May 2019
Correspondence address: 10 Brown Leaves Grove Blackburn, England, Lancashire
Nationality: British
Date of birth: March 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Colin Michael Oxendale
Status: Not active
Notified on: Saturday, 14 May 2016
Correspondence address: Unit 4 Great Harwood, England, Lancashire
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Cmoms Limited
Status: Not active
Notified on: Friday, 29 March 2019
Correspondence address: Alan Ramsbottom Way Great Harwood, United Kingdom, Lancashire
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

Show all records Hide