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OXYL8 LIMITED

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

This company is commonly known as Oxyl8 Limited. The company was founded 31 years ago and was given the registration number 02892488. The firm's registered office is in LONDON. You can find them at C/o Turcan Connell, 12, Stanhope Gate, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:OXYL8 LIMITED
Company Number:02892488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1994
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Turcan Connell, 12, Stanhope Gate, London, United Kingdom, W1K 1AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Balnafettach, Cromdale, Grantown On Spey, PH26 3LW

Secretary01 February 2007Active
Balnafettach, Cromdale, Grantown On Spey, PH26 3LW

Director18 January 2002Active
Balnafettach, Cromdale, Grantown On Spey, PH26 3LW

Director31 January 1994Active
5 Church Terrace, Melton Mowbray, LE13 0PW

Secretary02 April 1995Active
31 New Street, Melton Mowbray, LE13 0NE

Secretary20 January 1994Active
31 Cranmere Road, Melton Mowbray, LE13 1TA

Secretary16 January 1996Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary28 January 1994Active
16 Epping Drive, Melton Mowbray, LE13 1UH

Director28 January 1994Active
527 Windmillhill Street, Motherwell, ML1 2UF

Director02 April 1995Active
3 Malplaquet Court, Carluke, ML8 4RD

Director02 April 1995Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director28 January 1994Active
31 New Street, Melton Mowbray, LE13 0NE

Director20 January 1994Active
89 Jubilee Close, Melbourne, Derby, DE73 1GR

Director21 April 1997Active

People with Significant Control

Mr William Marshall Cassells
Notified on:01 January 2017
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:Scotland
Address:Balnafettach House, Balnafettach House, Grantown On Spey, Scotland, PH26 3LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Stephanie Olivia Valerie Cassells
Notified on:01 January 2017
Status:Active
Date of birth:May 1973
Nationality:French,British
Country of residence:Scotland
Address:Balnafettach House, Balnafettach House, Grantown On Spey, Scotland, PH26 3LW
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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