This company is commonly known as Oac Plc. The company was founded 21 years ago and was given the registration number 04663795. The firm's registered office is in LONDON. You can find them at 141-142 Fenchurch Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | OAC PLC |
|---|---|---|
| Company Number | : | 04663795 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2003 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 141-142 Fenchurch Street, London, EC3M 6BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Wood Street, London, England, EC2V 7AN | Director | 03 April 2023 | Active |
| 100, Wood Street, London, England, EC2V 7AN | Director | 03 April 2023 | Active |
| 100, Wood Street, London, England, EC2V 7AN | Director | 25 February 2011 | Active |
| 20 Northcote Road, Croydon, CR0 2HT | Secretary | 12 February 2003 | Active |
| 141-142, Fenchurch Street, London, England, EC3M 6BL | Secretary | 25 January 2011 | Active |
| 100, Wood Street, London, England, EC2V 7AN | Secretary | 22 September 2021 | Active |
| Portsoken House, Minories, London, United Kingdom, EC3N 1LJ | Secretary | 12 February 2003 | Active |
| 141-142, Fenchurch Street, London, England, EC3M 6BL | Director | 25 February 2011 | Active |
| 141-142, Fenchurch Street, London, England, EC3M 6BL | Director | 12 February 2003 | Active |
| Portsoken House, Minories, London, United Kingdom, EC3N 1LJ | Director | 12 February 2003 | Active |
| 141-142, Fenchurch Street, London, England, EC3M 6BL | Director | 25 February 2011 | Active |
| 141-142, Fenchurch Street, London, EC3M 6BL | Director | 01 August 2020 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 12 February 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 12 February 2003 | Active |
| Broadstone Holdco Limited | ||
| Notified on | : | 03 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100, Wood Street, London, England, EC2V 7AN |
| Nature of control | : |
|
| Mr Bernard Elvryn Grenville-Jones | ||
| Notified on | : | 21 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 100, Wood Street, London, England, EC2V 7AN |
| Nature of control | : |
|
| Mr Roger Grenville-Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 100, Wood Street, London, England, EC2V 7AN |
| Nature of control | : |
|
| Mr Bernard Elvryn Grenville-Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | British |
| Address | : | 141-142, Fenchurch Street, London, EC3M 6BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-02 | Officers | Change person director company with change date. | Download |
| 2023-05-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-15 | Resolution | Resolution. | Download |
| 2023-05-15 | Incorporation | Re registration memorandum articles. | Download |
| 2023-05-15 | Change of name | Certificate re registration public limited company to private. | Download |
| 2023-05-15 | Change of name | Reregistration public to private company. | Download |
| 2023-05-09 | Change of constitution | Statement of companys objects. | Download |
| 2023-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-11 | Accounts | Change account reference date company current extended. | Download |
| 2023-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-14 | Resolution | Resolution. | Download |
| 2022-04-14 | Incorporation | Memorandum articles. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Officers | Termination secretary company with name termination date. | Download |
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