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 - LEEDS

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
OI Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-23 30-06-2023 £1,002 equity
OI Group Limited - Accounts to registrar (filleted) - small 22.3 2022-11-29 31-03-2022 £3,421 equity
OI Group Limited - Accounts to registrar (filleted) - small 18.2 2021-07-30 31-03-2021 £3,421 equity
OI Group Limited - Accounts to registrar (filleted) - small 18.2 2020-09-03 31-03-2020 £3,421 equity
OI Group Limited - Accounts to registrar (filleted) - small 18.2 2019-08-29 31-03-2019 £3,421 equity
OI Group Limited - Accounts to registrar (filleted) - small 18.2 2018-09-18 31-03-2018 £3,421 equity
OI Group Limited - Accounts to registrar - small 17.2 2017-08-18 31-03-2017 £3,421 equity
OI Group Limited - Abbreviated accounts 16.1 2016-10-13 31-03-2016 £2 Cash £3,421 equity
OI Group Limited - Limited company - abbreviated - 11.6 2015-12-03 31-03-2015 £2 Cash £3,421 equity
OI Group Limited - Limited company - abbreviated - 11.0.0 2014-09-17 31-03-2014 £2 Cash £3,421 equity

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