UKBizDB.co.uk

OAK FARM GAS COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oak Farm Gas Company Limited. The company was founded 24 years ago and was given the registration number 03996495. The firm's registered office is in EDGWARE. You can find them at Cavendish House Unit 2 Ground Floor, 369 Burnt Oak Broadway, Edgware, Middlesex. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:OAK FARM GAS COMPANY LIMITED
Company Number:03996495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Cavendish House Unit 2 Ground Floor, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mirage, Green Lane, Farnham Common, SL2 3SR

Secretary18 May 2000Active
Mirage, Green Lane, Farnham Common, Slough, SL2 3SR

Director18 May 2000Active
Mirage, Green Lane, Farnham Common, SL2 3SR

Director18 May 2000Active
Mirage, Green Lane, Farnham Common, Slough, SL2 3SR

Director18 May 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 May 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 May 2000Active

People with Significant Control

Mrs Pamela Sheila Naish
Notified on:06 October 2023
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:Mirage, Green Lane, Slough, England, SL2 3SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Trevor Naish
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:England
Address:7th Floor, Elizabeth House, 54-58 High Street, Edgware, England, HA8 7EJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type total exemption full.

Download
2023-12-08Confirmation statement

Confirmation statement with no updates.

Download
2023-10-06Persons with significant control

Notification of a person with significant control.

Download
2023-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-28Address

Change registered office address company with date old address new address.

Download
2022-12-07Confirmation statement

Confirmation statement with no updates.

Download
2022-11-18Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-15Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-05Accounts

Accounts with accounts type total exemption full.

Download
2018-01-15Confirmation statement

Confirmation statement with no updates.

Download
2017-06-23Address

Change registered office address company with date old address new address.

Download
2017-05-19Confirmation statement

Confirmation statement with updates.

Download
2017-03-10Accounts

Accounts with accounts type total exemption small.

Download
2016-06-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-17Accounts

Accounts with accounts type total exemption small.

Download
2015-07-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-23Accounts

Accounts with accounts type total exemption small.

Download
2014-06-27Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.