Oxford Infracare Developments Limited
Oxford Infracare Developments Limited
#05017114 • Active
Founded: 16/01/2004
Industries: Other letting and operating of own or leased real estate
Location: Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
Financial Snapshot
Last accounts made up to 30 September 2023
Next accounts due 30 June 2025 (1 month)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Akinola Olatunji Okanlawon Amusu | Regional Director | 12/01/2025 | British | 48 years |
| Affan Nasir | Chief Financial Officer | 21/03/2024 | British | 35 years |
| Paul Simon Andrews | Investment Director | 24/01/2014 | British | 55 years |
Role:
Regional Director
Appointed:
12/01/2025
Nationality:
British
Age:
48 years
Role:
Chief Financial Officer
Appointed:
21/03/2024
Nationality:
British
Age:
35 years
Role:
Investment Director
Appointed:
24/01/2014
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Oxford Infracare Developments Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 16/01/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
16/01/2017
Nationality:
United Kingdom
Financial Accounts
| Sep 2023 | Sep 2022 | Sep 2021 | |
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Charges
1 charge registered
Sumitomo Mutsui Banking Corporation Europe Limited (The Security Trustee) Outstanding
Created 29/11/2004Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 16/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/10/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 11/10/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 22/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 22/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |