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OX-SEVEN LIMITED

Data from “Companies house”

Profile OX-SEVEN LIMITED

Actual on 01.11.2020
Company name
OX-SEVEN LIMITED
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Company number
11524976
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 August 2018
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Accounts

Actual

First accounts made up to 31.07.2020 due by 31.07.2020
Confirmation statement

Actual

Next statement date Thursday, 19 August 2021 due by Thursday, 02 September 2021

Last statement dated Wednesday, 19 August 2020
Nature of business (SIC)
78109 - Other activities of employment placement agencies
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Registered office address
8 HANS APEL DRIVE, ENGLAND, BRACKLEY, NN13 6HD
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PSC and Officers OX-SEVEN LIMITED

Officers

(as of 23.09.2020)
GRASHOFF, William
Status: Active
Appointed on: Monday, 20 August 2018
Correspondence address: Hans Apel Drive, England, Brackley, NN13 6HD, 8
Role: Secretary
GRASHOFF, William
Status: Active
Appointed on: Monday, 20 August 2018
Correspondence address: Hans Apel Drive, England, Brackley, NN13 6HD, 8
Nationality: British
Date of birth: October 1985
Role: Director
Occupation: Director
Country of residence: England
CLEMENTS, Steven John
Status: Not active
Appointed on: Monday, 01 April 2019
Resigned on: Sunday, 29 March 2020
Correspondence address: The Cow Shed, Churchill Heath Farm, United Kingdom, Kingham, OX7 6UJ, The Cow Shed
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Dentist
Country of residence: England
ELSHOUT, Andre Max
Status: Not active
Appointed on: Monday, 20 August 2018
Resigned on: Sunday, 29 March 2020
Correspondence address: The Cow Shed, Churchill Heath Farm, United Kingdom, Kingham, OX7 6UJ, The Cow Shed
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Director
Country of residence: England
JOYNES, Steven Earl
Status: Not active
Appointed on: Monday, 20 August 2018
Resigned on: Sunday, 29 March 2020
Correspondence address: The Cow Shed, Churchill Heath Farm, United Kingdom, Kingham, OX7 6UJ, The Cow Shed
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: England
LAW, Edward Henry Towry
Status: Not active
Appointed on: Monday, 01 April 2019
Resigned on: Sunday, 29 March 2020
Correspondence address: The Cow Shed, Churchill Heath Farm, United Kingdom, Kingham, OX7 6UJ, The Cow Shed
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Company Director
Country of residence: England
PEARSON, Adrian John
Status: Not active
Appointed on: Monday, 20 August 2018
Resigned on: Sunday, 29 March 2020
Correspondence address: The Cow Shed, Churchill Heath Farm, United Kingdom, Kingham, OX7 6UJ, The Cow Shed
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: England
WINFIELD, Craig
Status: Not active
Appointed on: Monday, 01 April 2019
Resigned on: Sunday, 29 March 2020
Correspondence address: The Cow Shed, Churchill Heath Farm, United Kingdom, Kingham, OX7 6UJ, The Cow Shed
Nationality: British
Date of birth: April 1984
Role: Director
Occupation: Group Finance Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)
Mr William Grashoff
Status: Active
Notified on: Sunday, 29 March 2020
Correspondence address: England, Brackley, 8
Nationality: British
Date of birth: October 1985
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 William Grashoff
Status: Active
Notified on: Sunday, 29 March 2020
Correspondence address: England, Brackley, 8
Nationality: British
Date of birth: October 1985
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
The Barons Eden Group Limited
Status: Active
Notified on: Monday, 20 August 2018
Correspondence address: United Kingdom, Oxfordshire, The Cow Shed
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
The Barons Eden Group Limited
Status: Not active
Notified on: Monday, 20 August 2018
Correspondence address: United Kingdom, Oxfordshire, The Cow Shed
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
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