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OAKLEY COMPANY SECRETARIAL SERVICES LIMITED

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

This company is commonly known as Oakley Company Secretarial Services Limited. The company was founded 18 years ago and was given the registration number 05550601. The firm's registered office is in BIRMINGHAM. You can find them at 8 Caroline Point 62 Caroline Street, Jewellery Quarter, Birmingham, . This company's SIC code is 82190 - Photocopying, document preparation and other specialised office support activities.

Company Information

Name:OAKLEY COMPANY SECRETARIAL SERVICES LIMITED
Company Number:05550601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2005
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82190 - Photocopying, document preparation and other specialised office support activities

Office Address & Contact

Registered Address:8 Caroline Point 62 Caroline Street, Jewellery Quarter, Birmingham, England, B3 1UF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regent Court, 68 Caroline Street, Jewellery Quarter, Birmingham, United Kingdom, B3 1UG

Corporate Secretary29 December 2009Active
127, Birmingham Road, Sutton Coldfield, B72 1LX

Director31 August 2005Active
127, Birmingham Road, Sutton Coldfield, B72 1LX

Secretary31 August 2005Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Secretary31 August 2005Active
143 Sellywood Road, Bournville, Birmingham, B30 1XA

Director31 August 2005Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Director31 August 2005Active

People with Significant Control

Mr Colin Grant Meager
Notified on:31 August 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:8 Caroline Point, 62 Caroline Street, Birmingham, England, B3 1UF
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Gazette

Gazette dissolved compulsory.

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2021-11-23Gazette

Gazette notice compulsory.

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2020-09-05Accounts

Accounts with accounts type dormant.

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2020-09-05Confirmation statement

Confirmation statement with no updates.

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2019-11-15Address

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

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2019-11-15Address

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

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2019-09-03Accounts

Accounts with accounts type dormant.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type dormant.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type dormant.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type dormant.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type dormant.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type dormant.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2013-09-05Accounts

Accounts with accounts type dormant.

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2013-09-05Annual return

Annual return company with made up date full list shareholders.

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2012-09-19Accounts

Accounts with accounts type dormant.

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2012-09-07Annual return

Annual return company with made up date full list shareholders.

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2012-01-30Address

Change registered office address company with date old address.

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2012-01-30Officers

Change corporate secretary company with change date.

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2012-01-27Change of name

Certificate change of name company.

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