PE OXSHOTT LIMITED
WHITE LYON HOUSE PERRY HILL, WORPLESDON, GUILDFORD GU3 3RE- Active
- Private Limited Company
- Company No. 09771544
- Last Updated: 01 Mar 2024
Company Profile
PE OXSHOTT LIMITED was incorporated on Thursday, September 10, 2015 as a Private Limited Company with registered address in GUILDFORD. PE OXSHOTT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 2 months and 5 days.
| Name | PE OXSHOTT LIMITED |
|---|---|
| Company number | 09771544 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITE LYON HOUSE PERRY HILL WORPLESDON GUILDFORD GU3 3RE |
|---|---|
| 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 |
|---|---|
| Rjpe Limited Perry Hill, Worplesdon, GU3 3RE |
Dates: Wednesday, October 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marco Raphael Schiavo Nationality: British |
Dates: Monday, October 12, 2020 - Wednesday, October 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul David Anthony Schiavo Nationality: British |
Dates: Monday, October 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul David Anthony Gardiner Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 19, 2016
significant influence or control
|
| Salt Recruitment Group Limited Wootton Street, SE1 8TG |
Dates: Wednesday, April 6, 2016 - Monday, October 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PE OXSHOTT LIMITED | 10 Sep 2015 |
| SALT GLOBAL LIMITED | 15 Oct 2020 |