OXALIS VIDEO MARINE LIMITED
- Company Number
- 03831139
- Status
- Active
- Incorporation Date
- 25 August 1999 (over 13 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- OXALIS HOUSE, MASONS ROAD, STRATFORD UPON AVON, WARWICKSHIRE
- UNITED KINGDOM
- CV37 9NB
- United Kingdom
- SIC Codes
- 27.90 - Manufacture of other electrical equipment
- Previous Names
- VIDEO MARINE INTERNATIONAL LIMITED (2011-07-04)
- VIDEONET INTERNATIONAL LIMITED (2000-09-07)
- Directors/ Officers
- PETER EDGAR, secretary, 7 Mar 2011-
- ROBERT WHORROD, director, 7 Mar 2011-
- PETER EDGAR, director, 1 May 2012-
- inactive PAUL WILLIAM CHAPMAN, secretary, 31 May 2004-31 Oct 2005
- inactive LUIGI PASQUALIN, secretary, 25 Aug 1999-31 Aug 2000
- inactive JOHN MITCHELL SCOTT, secretary, 3 Apr 2008- 7 Mar 2011
- inactive ANDREW DOMENICO PASQUALIN, director, 25 Aug 1999- 5 Jul 2001
- inactive LUIGI PASQUALIN, director, 1 May 2001- 7 Mar 2011
- inactive FIRST SECRETARIES LIMITED, nominated secretary, 25 Aug 1999-25 Aug 1999
- inactive NOVAKOVIC & CO LIMITED, secretary, 1 Mar 2006-30 Apr 2008
- inactive FIRST DIRECTORS LIMITED, nominated director, 25 Aug 1999-25 Aug 1999
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for OXALIS VIDEO MARINE LIMITED
SECRETARY'S CHANGE OF PARTICULARS / MR PETER EDGAR / 14/09/2012
25/08/12 FULL LIST
31/12/11 TOTAL EXEMPTION FULL
DIRECTOR APPOINTED MR PETER EDGAR
REGISTERED OFFICE CHANGED ON 29/02/2012 FROM, OXALIS HOUSE UNIT 3 SHOTTERY BROOK OFFICE PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NR, UNITED K...
31/12/10 TOTAL EXEMPTION SMALL
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
25/08/11 FULL LIST
Company Addresses
Hornsby Square/Video Marine In, 4 Hornsby Square, Southfields, Laindon, Essex, SS15 6SD, England
OXALIS HOUSE, UNIT 3 SHOTTERY BROOK OFFICE PARK, TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NR, United Kingdom
UK Health & Safety Notices
Video Marine International 1 x IN served following visit on 19.6.09. Mezzanine stroage area with insufficient protection.
Official Register Entries
register id: Z2214655
Problem/question about this data? Click here
