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Oxton Travel Ltd, WA10 1DB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OXTON TRAVEL LTD

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

This company is commonly known as Oxton Travel Ltd. The company was founded 6 years ago and was given the registration number 11168424. The firm's registered office is in ST HELENS. You can find them at 17 George Street, , St Helens, Merseyside. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OXTON TRAVEL LTD
Company Number:11168424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:17 George Street, St Helens, Merseyside, England, WA10 1DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73 Egerton Park, Rockferry, Wirral, England, CH42 4RD

Director26 February 2020Active
17 George Street, St Helens, England, WA10 1DB

Director24 January 2018Active
17 George Street, St Helens, England, WA10 1DB

Director24 January 2018Active

People with Significant Control

Copper Creek Ltd
Notified on:26 February 2020
Status:Active
Country of residence:England
Address:Unit 9, Maritime Trade Park, Liverpool, England, L20 4AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Lisa Davies
Notified on:26 February 2020
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:73 Egerton Park, Rockferry, Wirral, England, CH42 4RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Helen Carroll
Notified on:24 January 2018
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:22, Elsworth Close, Liverpool, United Kingdom, L37 2YS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terence Anthony Carroll
Notified on:24 January 2018
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:22, Elsworth Close, Liverpool, United Kingdom, L37 2YS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Address

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

Download
2023-09-11Accounts

Accounts with accounts type micro entity.

Download
2023-07-26Confirmation statement

Confirmation statement with updates.

Download
2023-07-26Persons with significant control

Change to a person with significant control.

Download
2023-07-26Persons with significant control

Cessation of a person with significant control.

Download
2023-07-26Officers

Termination director company with name termination date.

Download
2023-07-26Officers

Termination director company with name termination date.

Download
2023-01-30Persons with significant control

Change to a person with significant control.

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-10-28Accounts

Accounts with accounts type micro entity.

Download
2022-01-24Confirmation statement

Confirmation statement with updates.

Download
2022-01-24Persons with significant control

Change to a person with significant control.

Download
2021-10-13Accounts

Accounts with accounts type micro entity.

Download
2021-09-07Officers

Change person director company with change date.

Download
2021-09-07Officers

Change person director company with change date.

Download
2021-09-07Officers

Change person director company with change date.

Download
2021-09-07Officers

Change person director company with change date.

Download
2021-02-16Officers

Change person director company with change date.

Download
2021-02-16Officers

Change person director company with change date.

Download
2021-02-16Officers

Change person director company with change date.

Download
2021-02-16Officers

Change person director company with change date.

Download
2021-01-24Confirmation statement

Confirmation statement with updates.

Download
2021-01-20Officers

Change person director company with change date.

Download
2021-01-20Officers

Change person director company with change date.

Download
2020-09-06Persons with significant control

Change to a person with significant control.

Download

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