Oakley Company Secretarial Services Limited

General information

Name:

Oakley Company Secretarial Services Ltd

Office Address:

8 Caroline Point 62 Caroline Street Jewellery Quarter B3 1UF Birmingham

Number: 05550601

Incorporation date: 2005-08-31

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oakley Company Secretarial Services is a business registered at B3 1UF Birmingham at 8 Caroline Point 62 Caroline Street. The company has been registered in year 2005 and is established under reg. no. 05550601. The company has been active on the English market for fifteen years now and its status at the time is active. It is recognized as Oakley Company Secretarial Services Limited. It should be noted that this firm also was listed as Mwl Company Secretarial Services up till the name got changed eight years from now. The company's classified under the NACE and SIC code 82190 meaning Photocopying, document preparation and other specialised office support activities. Sat, 31st Aug 2019 is the last time company accounts were reported.

Presently, the following limited company is presided over by a solitary managing director: Colin M., who was designated to this position on 2005-08-31. The following limited company had been directed by Christopher L. till 2009. Another limited company has been appointed as one of the secretaries of this company: Ter2 Nominee Company Limited.

  • Previous company's names
  • Oakley Company Secretarial Services Limited 2012-01-27
  • Mwl Company Secretarial Services Limited 2005-08-31

Financial data based on annual reports

Company staff

Ter2 Nominee Company Limited

Role: Corporate Secretary

Appointed: 29 December 2009

Address: Caroline Street, Jewellery Quarter, Birmingham, West Midlands, B3 1UG, United Kingdom

Latest update: 19 March 2020

Colin M.

Role: Director

Appointed: 31 August 2005

Latest update: 19 March 2020

People with significant control

Colin M. is the individual who has control over this firm, owns over 3/4 of company shares.

Colin M.
Notified on 31 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 14 September 2020
Confirmation statement last made up date 31 August 2019
Annual Accounts 5 September 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 5 September 2013
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 23 September 2014
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 24 March 2016
Annual Accounts 2 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 2 May 2017
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Change of registered address from 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF England on 2019/11/15 to 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF (AD01)
filed on: 15th, November 2019
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82190 : Photocopying, document preparation and other specialised office support activities
14
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