J.F.& P.A.MCEWEN LIMITED
C9 GLYME COURT, OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON OX5 1LQ- Active
- Private Limited Company
- Company No. 00579735
- Last Updated: 01 Mar 2024
Company Profile
J.F.& P.A.MCEWEN LIMITED was incorporated on Monday, March 11, 1957 as a Private Limited Company with registered address in KIDLINGTON. J.F.& P.A.MCEWEN LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 67 years 11 months and 11 days.
| Name | J.F.& P.A.MCEWEN LIMITED |
|---|---|
| Company number | 00579735 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 1957 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C9 GLYME COURT, OXFORD OFFICE VILLAGE LANGFORD LANE KIDLINGTON OX5 1LQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alastair Peter Mcewen Nationality: British |
Dates: Wednesday, July 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Diana Mary Whitehead Nationality: British |
Dates: Wednesday, July 15, 2020 - Wednesday, November 16, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Estate Of Patricia Ann Mcewen Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, July 15, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| J.F.& P.A.MCEWEN LIMITED | 11 Mar 1957 |