This company is commonly known as Ox Mountain Limited. The company was founded 9 years ago and was given the registration number 09518762. The firm's registered office is in BICESTER. You can find them at Units 1 & 2 Field View Baynards Green Business Park, Baynards Green, Bicester, Oxon. This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | OX MOUNTAIN LIMITED |
|---|---|---|
| Company Number | : | 09518762 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Units 1 & 2 Field View Baynards Green Business Park, Baynards Green, Bicester, Oxon, OX27 7SG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Albert Buildings, 49 Queen Victoria Street, London, England, EC4N 4SA | Secretary | 01 September 2020 | Active |
| 7, Albert Buildings, 49 Queen Victoria Street, London, England, EC4N 4SA | Director | 01 September 2020 | Active |
| 7, Albert Buildings, 49 Queen Victoria Street, London, England, EC4N 4SA | Director | 11 October 2016 | Active |
| 7, Albert Buildings, 49 Queen Victoria Street, London, England, EC4N 4SA | Director | 09 June 2015 | Active |
| Chi Lowen 14, Coed Y Felin, New Inn, Pontypool, Wales, NP4 0BX | Director | 31 March 2017 | Active |
| Units 1 & 2 Field View, Baynards Green Business Park, Baynards Green, Bicester, United Kingdom, OX27 7SG | Director | 31 March 2015 | Active |
| Units 1 & 2 Field View, Baynards Green Business Park, Bicester, OX27 7SG | Director | 01 May 2018 | Active |
| Mr Samuel David Michael | ||
| Notified on | : | 01 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 7, Albert Buildings, London, England, EC4N 4SA |
| Nature of control | : |
|
| Aurizon 3h (Uk) Ltd | ||
| Notified on | : | 28 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11 - 12 St. James's Square, St. James's Square, London, England, SW1Y 4LB |
| Nature of control | : |
|
| Dr Adam Stephen De Voghelaere Parr | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British,French |
| Country of residence | : | United Kingdom |
| Address | : | Units 1 & 2 Field View, Baynards Green Business Park, Bicester, United Kingdom, OX27 7SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-31 | Capital | Legacy. | Download |
| 2023-10-31 | Capital | Capital cancellation shares. | Download |
| 2023-10-31 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-10-31 | Insolvency | Legacy. | Download |
| 2023-10-31 | Resolution | Resolution. | Download |
| 2023-10-31 | Capital | Capital return purchase own shares. | Download |
| 2023-09-14 | Officers | Change person secretary company with change date. | Download |
| 2023-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-12 | Capital | Capital cancellation shares. | Download |
| 2023-07-12 | Capital | Capital return purchase own shares. | Download |
| 2023-06-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-06-14 | Capital | Legacy. | Download |
| 2023-06-13 | Resolution | Resolution. | Download |
| 2023-06-13 | Insolvency | Legacy. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-20 | Capital | Capital return purchase own shares. | Download |
| 2023-04-19 | Capital | Capital sale or transfer treasury shares. | Download |
| 2023-04-13 | Capital | Capital allotment shares. | Download |
| 2023-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-08 | Capital | Capital allotment shares. | Download |
| 2023-02-08 | Capital | Capital cancellation shares. | Download |
| 2023-02-03 | Capital | Capital return purchase own shares. | Download |
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