OXFORD GLOBAL RESOURCES (UK) LIMITED
Overview
| Company Name | OXFORD GLOBAL RESOURCES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03713993 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OXFORD GLOBAL RESOURCES (UK) LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is OXFORD GLOBAL RESOURCES (UK) LIMITED located?
| Registered Office Address | Valiant House 12 Knoll Rise Orpington BR6 0PG Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OXFORD GLOBAL RESOURCES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAB SUPPORT UK LIMITED | Mar 16, 1999 | Mar 16, 1999 |
| LAB SUPPORT (UK) LIMITED | Feb 16, 1999 | Feb 16, 1999 |
What are the latest accounts for OXFORD GLOBAL RESOURCES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OXFORD GLOBAL RESOURCES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for OXFORD GLOBAL RESOURCES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Anthony Murray as a director on Aug 17, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jennifer Hankes Painter as a director on Aug 17, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Lathrop Brill as a director on Aug 17, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jennifer Cunnington as a director on Aug 17, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Notification of Oxford Global Resources Limited as a person with significant control on Sep 23, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of On Assignment Uk Limited as a person with significant control on Sep 23, 2019 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||||||||||
Who are the officers of OXFORD GLOBAL RESOURCES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADDEN, Benjamin James | Secretary | Valiant House 12 Knoll Rise Orpington BR6 0PG Kent | 184818000001 | |||||||
| CUNNINGTON, Jennifer | Director | Knoll Rise BR6 0PG Orpington 12 England | United Kingdom | English | Hr Director | 286632690001 | ||||
| MURRAY, John Anthony | Director | Cummings Center Suite 206l 01915 Beverly 100 Massachusetts United States | United States | Irish | Evp, Chief Services Officer | 286704510001 | ||||
| BOWDEN, John Robert | Secretary | Valiant House 12 Knoll Rise Orpington BR6 0PG Kent | British | Solicitor | 46307550002 | |||||
| WRIGHT, Andrew Clarkson | Secretary | 34 Gloucester Circus SE10 8RY London | British | 62474310001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BRILL, James Lathrop | Director | Valiant House 12 Knoll Rise Orpington BR6 0PG Kent | United States | American | Chief Financial Officer | 157622790001 | ||||
| BUELTER, H Tom | Director | 2330 Elbury Court Thousand Oaks 91361 California | Usa | Chairman & Ceo | 63256410001 | |||||
| DAMERIS, Peter | Director | Valiant House 12 Knoll Rise Orpington BR6 0PG Kent | Usa | American | President & Ceo | 104177700003 | ||||
| HALLBERG, Dana Eisele | Director | 6860 Aviano Drive Camarillo 93012 California | Usa | Vice President | 63256930001 | |||||
| HOLTZMAN, Michael J | Director | 9007 Ashcroft Avenue FOREIGN Los Angeles California 90048 Usa | American | Vp Finance | 84275600001 | |||||
| MACRAE, Jonathan Stuart | Director | 6 Highbury Terrace N5 1UP London | British | Director | 23606450003 | |||||
| PAINTER, Jennifer Hankes | Director | Knoll Rise BR6 0PG Orpington 12 England | United States | American | Attorney | 220291340001 | ||||
| PETERSON, Joseph Alan | Director | 1707 Schoolhouse Circle Westlake Village Ventura 91362 Usa | American | Ceo And President | 80262790001 | |||||
| RUDOLPH, Ronald Werner | Director | 1133 Via Romero Palos Verdes Estates 90274 California | Usa | Sr Vice President | 63256190002 | |||||
| WEST, Kathy J | Director | 2330 Elbury Court Thousand Oaks 91361 California Usa | Usa | President | 63255900001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of OXFORD GLOBAL RESOURCES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oxford Global Resources Limited | Sep 23, 2019 | Penrose Quay Cork Penrose Wharf Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| On Assignment Uk Limited | Apr 06, 2016 | Knoll Rise BR6 0PG Orpington 03705878 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0