Oken Eyffler Limited

General information

Name:

Oken Eyffler Ltd

Office Address:

34 High Street CV34 4BE Warwick

Number: 08485568

Incorporation date: 2013-04-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

08485568 is the registration number of Oken Eyffler Limited. The company was registered as a Private Limited Company on Friday 12th April 2013. The company has existed in this business for the last 11 years. The enterprise could be gotten hold of in 34 High Street in Warwick. The headquarters' area code assigned is CV34 4BE. This business's principal business activity number is 68100: Buying and selling of own real estate. 2022/05/31 is the last time when company accounts were filed.

According to the information we have, this company was established in 2013 and has so far been governed by five directors, and out this collection of individuals four (Jane M., Stuart H., Terry B. and Clive M.) are still participating in the company's duties. In order to find professional help with legal documentation, this specific company has been utilizing the skillset of James W. as a secretary since April 2022.

Terry B. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

James W.

Role: Secretary

Appointed: 12 April 2022

Latest update: 15 March 2024

Jane M.

Role: Director

Appointed: 29 August 2018

Latest update: 15 March 2024

Stuart H.

Role: Director

Appointed: 12 April 2013

Latest update: 15 March 2024

Terry B.

Role: Director

Appointed: 12 April 2013

Latest update: 15 March 2024

Clive M.

Role: Director

Appointed: 12 April 2013

Latest update: 15 March 2024

People with significant control

Terry B.
Notified on 21 April 2021
Nature of control:
substantial control or influence
Christopher H.
Notified on 1 April 2017
Ceased on 21 April 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 September 2015
Annual Accounts 8 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 8 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Previous accounting period shortened from 2024-05-31 to 2023-12-31 (AA01)
filed on: 28th, March 2024
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
11
Company Age

Similar companies nearby

Closest companies