OXFORD CONVERSIS LIMITED

Profile OXFORD CONVERSIS LIMITED

Actual on 01.07.2021
Company name
OXFORD CONVERSIS LIMITED
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Company number
04580340
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 November 2002
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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 Thursday, 04 November 2021 due by Thursday, 18 November 2021

Last statement dated Wednesday, 04 November 2020

Nature of business (SIC)
74300 - Translation and interpretation activities
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Registered office address
THE DAIRY, BIGNEL PARK BARNS, OXFORDSHIRE, ENGLAND, CHESTERTON, OX26 1TD
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PSC and Officers OXFORD CONVERSIS LIMITED

Officers

(as of 19.09.2020)

HARRISON, Craig David
Status: Active
Appointed on: Wednesday, 16 January 2019
Correspondence address: The Dairy Bignel Park Barns, Chesterton, England, Oxfordshire, OX26 1TD
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Managing Director
Country of residence: England
LARBEY, Jonathan Paul
Status: Active
Appointed on: Monday, 27 January 2003
Correspondence address: The Dairy Bignel Park Barns, Chesterton, England, Oxfordshire, OX26 1TD
Nationality: British
Role: Secretary
Occupation: Finance Manager
LARBEY, Jonathan Paul
Status: Active
Appointed on: Tuesday, 15 December 2015
Correspondence address: The Dairy Bignel Park Barns, Chesterton, England, Oxfordshire, OX26 1TD
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Finance Director
Country of residence: England
MUDDYMAN, Andrew Martin
Status: Active
Appointed on: Monday, 27 January 2003
Correspondence address: Howard House 70 Baker Street, Weybridge, United Kingdom, Surrey, KT13 8AL
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CRUTCHLEY, Paul
Status: Not active
Appointed on: Thursday, 19 December 2002
Resigned on: Monday, 27 January 2003
Correspondence address: Caswell Haughton Drive, Shifnal, Shropshire, TF11 8HF
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
DAVERS, Simon Edward
Status: Not active
Appointed on: Thursday, 19 December 2002
Resigned on: Monday, 27 January 2003
Correspondence address: 15 The Hill Square, Darley Abbey, Derby, DE22 1DW
Role: Secretary
PFETZER, Karin Anna
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Saturday, 24 December 2016
Correspondence address: Howard House 70 Baker Street, Weybridge, Surrey, KT13 8AL
Nationality: German
Date of birth: May 1970
Role: Director
Occupation: Operations Manager
Country of residence: United Kingdom
SHRIMPTON, David Everard
Status: Not active
Appointed on: Monday, 27 January 2003
Resigned on: Thursday, 12 November 2009
Correspondence address: 21 Foxgrove Avenue, Beckenham, Kent, BR3 5BA
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Chartered Accountant
Country of residence: England
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Monday, 04 November 2002
Resigned on: Thursday, 19 December 2002
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Monday, 04 November 2002
Resigned on: Thursday, 19 December 2002
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
MUDDYMAN, Gary John
Status: Not active
Appointed on: Monday, 27 January 2003
Resigned on: Tuesday, 31 March 2020
Correspondence address: The Dairy Bignel Park Barns, Chesterton, England, Oxfordshire, OX26 1TD
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Company Director
Country of residence: England
MUDDYMAN, William Francis
Status: Not active
Appointed on: Monday, 27 January 2003
Resigned on: Wednesday, 13 May 2020
Correspondence address: The Dairy Bignel Park Barns, Chesterton, England, Oxfordshire, OX26 1TD
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Ruxley Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Howard House Weybridge, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent