Oken Eyffler Limited

08485568

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

79 FOXES WAY, WARWICK, CV34 6AY

Incorporated 12/04/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Terry Richard Brown

director · Since 12/04/2013

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 1 other board

Mr Stuart Mark Hatton

director · Since 12/04/2013

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 18 other boards

Mr Clive Roger Mason

director · Since 12/04/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 3 other boards

Mrs Jane Marshall

director · Since 29/08/2018

RETIRED INDEPENDENT RADIO PRODUCER

BRITISH · ENGLAND · Age 74

Also on 1 other board

Mr James Brennand Williams

secretary · Since 12/04/2022

Persons with Significant Control

Mr Terry Richard Brown

Significant control

British · England · Age 81

79, Foxes Way, Warwick, CV34 6AY

Notified 21/04/2021

Former PSCs

Mr Christopher Edward Roy Houghton

Ceased 21/04/2021

Charges1 outstanding

Charge

outstanding

CATESBY PROPERTY GROUP PLC

Created 25/07/2016Registered 12/08/2016

Charge

satisfied

DONALD EDWARD HANSON · PATRICIA ANN THURLEY · MICHAEL KINSON · ANNE MELLOR · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 31/01/2014Registered 15/02/2014Satisfied 21/07/2021