IMMIGRATION2OZ.COM LIMITED
IMMIGRATION2OZ.COM LIMITED is an active private limited company, incorporated on 1 December 2005. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Churchill Square, West Malling. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. IMMIGRATION2OZ.COM LIMITED previously had the company name MARCHALL INSTRUMENTS & CONTROLS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05641551 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/12/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 8 20 CHURCHILL SQUARE |
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Address Line 2 | KINGS HILL |
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Post Town | WEST MALLING |
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County | KENT |
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Postcode | ME19 4YU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 15/12/2024 |
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Last Made Up Date | 01/12/2023 |
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Return
Next Due Date | 29/12/2016 |
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Last Made Up Date | 01/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 24/08/2006 onwards:
IMMIGRATION2OZ.COM LIMITED
Prior to 24/08/2006:
MARCHALL INSTRUMENTS & CONTROLS LIMITED
Directors
(The company's officers)
JOHN ADAMS
(~84 year old British national)
SUITE 8 20 CHURCHILL SQUARE KINGS HILL, WEST MALLING, KENT, ME19 4YU, ENGLAND
- Current Director
- Gives occupation as IMMIGRATION CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2005
MR WARRICK JAMES ADAMS
(~46 year old British national)
SUITE 8 20 CHURCHILL SQUARE KINGS HILL, WEST MALLING, KENT, ME19 4YU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2014
Shareholders
(Persons of Significant Control)
John Adams
(~84 year old British national)
Suite 8 20 Churchill Square Kings Hill, West Malling, Kent, ME19 4YU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Warrick James Adams
(~46 year old British national)
11 New Road, Forest Green, Dorking, Surrey, RH5 5SA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
IMMIGRATION2OZ.COM LIMITED: Maps
Maps show the location of the postcode of the registered office, ME19 4YU.
Map of IMMIGRATION2OZ.COM LIMITED at local scale
Map of IMMIGRATION2OZ.COM LIMITED at district scale
More Companies in ME19 4YU
Other companies with registered offices in ME19 4YU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)