OAKLEY TAX INVESTIGATION SERVICES LIMITED
THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH WR9 9AY- Active
- Private Limited Company
- Company No. 05968392
- Last Updated: 01 Mar 2024
Company Profile
OAKLEY TAX INVESTIGATION SERVICES LIMITED was incorporated on Monday, October 16, 2006 as a Private Limited Company with registered address in DROITWICH. OAKLEY TAX INVESTIGATION SERVICES LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 18 years 4 months and 7 days.
| Name | OAKLEY TAX INVESTIGATION SERVICES LIMITED |
|---|---|
| Company number | 05968392 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OAKLEY KIDDERMINSTER ROAD DROITWICH WR9 9AY |
|---|---|
| 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 |
|---|---|
| Mr Andrew Rattue Nationality: British |
Dates: Saturday, October 15, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Anthony John Middleton Nationality: British |
Dates: Saturday, October 15, 2016 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Ormerod Rutter Holdings Limited Kidderminster Road, WR9 9AY |
Dates: Saturday, October 15, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Rattue Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 15, 2016
ownership of shares 25 to 50 percent
|
| Mr Anthony John Middleton Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 15, 2016
ownership of shares 25 to 50 percent
|
| Ormerod Rutter Holdings Limited Kidderminster Road, WR9 9AY |
Dates: Wednesday, April 6, 2016 - Saturday, October 15, 2016
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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
No mortgages have been registered against OAKLEY TAX INVESTIGATION SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OAKLEY TAX INVESTIGATION SERVICES LIMITED | 16 Oct 2006 |
| OAKLEY INVESTIGATIONS SERVICES LIMITED | 28 Apr 2008 |