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OXFORD ELECTRICAL (ST. HELENS) LIMITED

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

This company is commonly known as Oxford Electrical (st. Helens) Limited. The company was founded 41 years ago and was given the registration number 01650864. The firm's registered office is in ST HELENS. You can find them at Unit 6 Baxters Industrial Estate, Sutton Oak Drive, St Helens, Merseyside. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:OXFORD ELECTRICAL (ST. HELENS) LIMITED
Company Number:01650864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1982
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:Unit 6 Baxters Industrial Estate, Sutton Oak Drive, St Helens, Merseyside, WA9 3PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Baxters Industrial Estate, Sutton Oak Drive, St Helens, WA9 3PH

Director18 June 2021Active
6 Clifton Avenue, Liverpool, L26 7ZJ

Secretary-Active
17, Ennerdale Road, Wallasey, United Kingdom, CH45 0LX

Secretary19 December 2012Active
54 Buckingham Road, Maghull, Liverpool, L31 7DP

Director-Active
9 Pendle Drive, Ormskirk, L39 2EA

Director30 June 1999Active
6 Clifton Avenue, Liverpool, L26 7ZJ

Director-Active
Unit 6 Baxters Industrial Estate, Sutton Oak Drive, St Helens, WA9 3PH

Director01 January 2019Active
Unit 6 Baxters Industrial Estate, Sutton Oak Drive, St Helens, WA9 3PH

Director01 January 2019Active
23 Grange Road, Heswall, CH60 7RY

Director01 March 2002Active
23, Grange Road, Heswall, Wirral, Great Britain, CH60 7RY

Director11 September 2017Active

People with Significant Control

Iservo Limited
Notified on:18 June 2021
Status:Active
Country of residence:England
Address:L11 The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Robert Wileman
Notified on:16 June 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:Unit 6 Baxters Industrial Estate, St Helens, WA9 3PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-12-18Confirmation statement

Confirmation statement with updates.

Download
2023-02-07Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-05-17Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2021-07-05Persons with significant control

Notification of a person with significant control.

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2021-06-25Persons with significant control

Cessation of a person with significant control.

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2021-06-25Officers

Termination secretary company with name termination date.

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2021-06-25Officers

Termination director company with name termination date.

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2021-06-25Officers

Termination director company with name termination date.

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2021-06-25Officers

Appoint person director company with name date.

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2021-06-25Officers

Termination director company with name termination date.

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2021-06-25Officers

Termination director company with name termination date.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-10Accounts

Accounts with accounts type micro entity.

Download
2020-01-14Confirmation statement

Confirmation statement with updates.

Download
2019-08-22Accounts

Accounts with accounts type total exemption full.

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2019-03-14Officers

Change person director company with change date.

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2019-03-13Officers

Appoint person director company with name date.

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2019-03-13Officers

Appoint person director company with name date.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-09-14Accounts

Accounts with accounts type micro entity.

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2017-09-13Officers

Appoint person director company with name date.

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