OAKLEIGH CASES LIMITED
Active - Accounts Filed
General Information
NAME
OAKLEIGH CASES LIMITED
COMPANY NUMBER
10059301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
12/03/2016
(8 years and 8 months old)
WEBSITE
www.1st-oakleighcases.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN8 9BH
Telephone: 01707655011
TPS: No
167 Turners Hill
Cheshunt
Waltham Cross
Hertfordshire
EN8 9BH
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 |
|---|---|---|
| NICORICI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OAKLEIGH CASES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OAKLEIGH CASES 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 OAKLEIGH CASES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OAKLEIGH CASES 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 |
|---|---|---|---|---|
|
12/03/2016 - Present (8 years and 8 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/03/2016 - Present (8 years and 8 months) 12/03/2016 - Present (8 years and 8 months) Born in Aug 1959 |
Resigned | Director |
Current: 1293 Past: 23061 |
View Report |
|
12/03/2016 - 27/10/2020 (4 years and 7 months) Born in Apr 1975 |
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 |
|---|---|---|
| NICORICI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEST FLIGHT CASES LIMITED | Active - Accounts Filed | View Report |
| BEST LASER SERVICE LIMITED | Company is dissolved | View Report |
| NICORICI UK LIMITED | Active - Accounts Filed | View Report |
| OAKLEIGH CASES LIMITED | Active - Accounts Filed | View Report |
| OAKLEIGH CASES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 07/03/2022 | New Board Member Eduard Nicorici (921162550) Appointed |
| 06/04/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 02/11/2020 | Eduard Nicorici (920636915) has left the board |
| 09/04/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 24/03/2016 | New Board Member Eduard Nicorici (920636915) Appointed |
| 24/03/2016 | New Board Member Nadejda Nicorici (913538356) Appointed |
| 18/03/2016 | Michael Duke (920177931) has left the board |
| 17/03/2016 | New Board Member Michael Duke (920177931) Appointed |
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