Menna Overview
Here’s a quick overview of OKEN EYFFLER LIMITED 👀 — a Warwick, Warwickshire based business that started in 2013.
OKEN EYFFLER LIMITED
- Company statusactive
- Company No08485568
- Age13 years 3 months Incorporated 12 April 2013
- Officers5
Address
79 Foxes Way, Warwick, Warwickshire, CV34 6AY, England
OKEN EYFFLER LIMITED is an active company incorporated on 12 April 2013 and based in Warwick, Warwickshire, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 09 Sep 2025
Change Person Secretary Company With Change Date
10 Months Ago on 04 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 03 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 03 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 03 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 25 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 14 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 14 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Mortgage Satisfy Charge Full
5 Years Ago on 21 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 26 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 26 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 17 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 04 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 11 Oct 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, James Brennand | secretary | 12 Apr 2022 | |
| BROWN, Terry Richard | director | Apr 1945 | 12 Apr 2013 |
| HATTON, Stuart Mark | director | Feb 1966 | 12 Apr 2013 |
| MARSHALL, Jane | director | Jun 1952 | 29 Aug 2018 |
| MASON, Clive Roger | director | Apr 1942 | 12 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Terry Richard Brown | Apr 1945 | 21 Apr 2021 |
| Mr Christopher Edward Roy Houghton | Apr 1944 | 01 Apr 2017 |
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Menna Overview
Here’s a quick overview of OKEN EYFFLER LIMITED 👀 — a Warwick, Warwickshire based business that started in 2013.