OXFORD ADVANCED SURFACES LIMITED
CENTRE FOR INNOVATION AND ENTERPRISE BEGBROKE SCIENCE PARK, WOODSTOCK ROAD, BEGBROKE OX5 1PF- Active
- Private Limited Company
- Company No. 05846542
- Last Updated: 01 Mar 2024
Company Profile
OXFORD ADVANCED SURFACES LIMITED was incorporated on Wednesday, June 14, 2006 as a Private Limited Company with registered address in BEGBROKE. OXFORD ADVANCED SURFACES LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 18 years 3 months and 7 days.
| Name | OXFORD ADVANCED SURFACES LIMITED |
|---|---|
| Company number | 05846542 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRE FOR INNOVATION AND ENTERPRISE BEGBROKE SCIENCE PARK WOODSTOCK ROAD BEGBROKE OX5 1PF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Oxeco Limited 1 Scott Place, Hardman Street, M3 3AA |
Dates: Wednesday, July 14, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Rebecca Norwood Nationality: British |
Dates: Wednesday, March 24, 2021 - Wednesday, July 14, 2021
ownership of shares 25 to 50 percent
|
| Ora Limited Esplanade, St. Helier, JE2 3AS |
Dates: Friday, September 29, 2017 - Wednesday, July 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Robert Norwood Nationality: British |
Dates: Tuesday, July 25, 2017 - Wednesday, March 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cream Capital Limited La Route De La Trinite, St. Helier, JE2 4JD |
Dates: Tuesday, July 25, 2017 - Tuesday, September 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Peter John Rowley Nationality: British |
Dates: Wednesday, October 12, 2016 - Tuesday, July 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
No mortgages have been registered against OXFORD ADVANCED SURFACES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OXFORD ADVANCED SURFACES LIMITED | 14 Jun 2006 |
| M&R 1016 LIMITED | 11 Aug 2006 |