OAKLEY (U.K.) LIMITED
Company is dissolved
General Information
NAME
OAKLEY (U.K.) LIMITED
COMPANY NUMBER
01310079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
22/04/1977
(47 years and 7 months old)
WEBSITE
UK.OAKLEY.COM
CONFIRMATION STATEMENT MADE UP TO
21/07/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
22/04/1977
15/11/1996
SERVAL MARKETING LIMITED
LONDON
EC1M 7AD
Devonshire House
60 Goswell Road
LONDON
EC1M 7AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 19/09/2024 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 17/09/2024 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
Credit Risk Overview
Want to learn more about OAKLEY (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OAKLEY (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OAKLEY (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/1991 - 17/01/2000 (8 years and 5 months) Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 21/07/1991 - 31/12/2007 (16 years and 5 months) Secretary: 21/07/1991 - 18/11/1996 (5 years and 3 months) Born in Jun 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
01/12/1991 - 18/11/1996 (4 years and 11 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/12/1991 - 18/11/1996 (4 years and 11 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
18/11/1996 - 21/09/2006 (9 years and 10 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 19/09/2024 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 17/09/2024 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 10/09/2024 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 23/07/2024 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 27/05/2024 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 23/05/2024 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 09/05/2024 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 15/04/2024 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 08/03/2024 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 29/02/2024 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 16/02/2024 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 08/02/2024 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 11/01/2024 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 21/12/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 19/12/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 14/12/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 13/12/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 23/11/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 21/11/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 25/10/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 23/10/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 05/10/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 21/09/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 20/09/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 31/08/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 24/08/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 09/08/2023 | New Board Member John David Williams (908620426) Appointed |
| 02/08/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 27/07/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 06/07/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 05/07/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 29/06/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 22/06/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 15/06/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 08/06/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 24/05/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 17/05/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 06/04/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 30/03/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 28/03/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 23/03/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 12/01/2018 | Change in Reg. Office |
| 11/10/2017 | New Accounts filed |
| 30/07/2017 | New Confirmation Statement filed |
| 24/02/2017 | New Accounts filed |
| 18/01/2017 | New Board Member Giorgio Pradi (922257251) Appointed |
| 18/01/2017 | Marcello Favagrossa (919278969) has left the board |
| 01/12/2016 | Marcello Favagrossa (921909704) has left the board |
| 01/12/2016 | New Board Member Marcello Favagrossa (919278969) Appointed |
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