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Rr Alden Oxford Limited OXFORD

Founded in 2003, Rr Alden Oxford, classified under reg no. 04851387 is an active company. Currently registered at 1-3 Centremead OX2 0ES, Oxford the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 4 directors in the the firm, namely Nigel H., Jason T. and Matthew A. and others. In addition one secretary - Ashley D. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Sara A. who worked with the the firm until 3 March 2021.

Rr Alden Oxford Limited Address / Contact

Office Address 1-3 Centremead
Office Address2 Osney Mead
Town Oxford
Post code OX2 0ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 04851387
Date of Incorporation Wed, 30th Jul 2003
Industry Wholesale of meat and meat products
Industry Retail sale of meat and meat products in specialised stores
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Ashley D.

Position: Secretary

Appointed: 19 May 2021

Nigel H.

Position: Director

Appointed: 03 March 2021

Jason T.

Position: Director

Appointed: 03 March 2021

Matthew A.

Position: Director

Appointed: 30 July 2003

Richard A.

Position: Director

Appointed: 30 July 2003

John C.

Position: Director

Appointed: 13 November 2009

Resigned: 20 December 2013

Sara A.

Position: Director

Appointed: 30 July 2003

Resigned: 03 March 2021

Sara A.

Position: Secretary

Appointed: 30 July 2003

Resigned: 03 March 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 2003

Resigned: 30 July 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is R R Alden Group Ltd from Oxford, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Richard A. This PSC owns 25-50% shares. The third one is Matthew A., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

R R Alden Group Ltd

Unit 1 Centremead Osney Mead, Oxford, OX2 0ES, England

Legal authority Uk
Legal form Limited
Country registered England
Place registered Uk
Registration number 10584131
Notified on 1 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard A.

Notified on 6 April 2016
Ceased on 1 September 2018
Nature of control: 25-50% shares

Matthew A.

Notified on 6 April 2016
Ceased on 1 September 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending 31st March 2023
filed on: 31st, December 2023 		Free Download (28 pages)

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