OI GROUP LIMITED - LEEDS
Company Profile | Company Filings |
Overview
OI GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active - Proposal to Strike off.
OI GROUP LIMITED was incorporated 26 years ago on 30/12/1997 and has the registered number: 03487068. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
OI GROUP LIMITED was incorporated 26 years ago on 30/12/1997 and has the registered number: 03487068. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
OI GROUP LIMITED - LEEDS
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
GLENEWES HOUSE GATE WAY DRIVE
LEEDS
WEST YORKSHIRE
LS19 7XY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2022 | 03/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KENNETH MURRAY | Jun 1964 | British | Director | 1998-03-30 | CURRENT |
KENNETH MURRAY | Jun 1964 | British | Secretary | 1998-11-02 | CURRENT |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1997-12-30 UNTIL 1998-03-12 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-30 UNTIL 1998-03-12 | RESIGNED | ||
NICOLA HAYLEY SUMNER | British | Director | 1998-03-12 UNTIL 1998-03-30 | RESIGNED | |
MR GRAHAM WINNING RUSSELL | Feb 1959 | British | Director | 1998-03-30 UNTIL 2012-10-18 | RESIGNED |
DR JOHN MCKAY | Aug 1955 | British | Director | 1998-03-30 UNTIL 2000-06-30 | RESIGNED |
LT COL RETD DAVID WILLIAM MARTIN MAGEE | Jun 1948 | British | Director | 1998-03-30 UNTIL 1999-03-31 | RESIGNED |
KEITH FROUD | Sep 1970 | British | Director | 1998-03-12 UNTIL 1998-03-30 | RESIGNED |
MR ROBERT FOX | Sep 1958 | British | Director | 1998-03-30 UNTIL 2010-04-24 | RESIGNED |
MR PAUL GEORGE CHAPMAN | May 1949 | British | Director | 1998-03-30 UNTIL 2002-03-31 | RESIGNED |
NICOLA HAYLEY SUMNER | British | Secretary | 1998-03-12 UNTIL 1998-03-30 | RESIGNED | |
ANDREW CHARLES BROCKETT | Secretary | 1998-03-30 UNTIL 1998-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kenneth Murray | 2016-04-06 | 6/1964 | Banchory |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |