Oxley Renwick 1 Limited
- Company number
- 09111685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2014
- Nature of business
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Previous names
- Securestore 365 Limited (until 27 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RENWICK, Barry William | Director | 2 Jul 2014 | |
| OXLEY, John Thomas | Director | 2 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Alanta Jai Renwick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Jul 2018 |
| Mr John Thomas Oxley | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Barry William Renwick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mrs Rachael Louise Oxley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jul 2024 | - | 3 |
| 30 Jul 2023 | - | 3 |
| 30 Jul 2022 | - | 1 |
| 31 Jul 2021 | -£22,311 | 3 |
| 31 Jul 2020 | -£28,795 | 3 |
| 31 Jul 2019 | £198 | 3 |
| 31 Jul 2018 | -£10,052 | 2 |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | - | - |
| 31 Jul 2015 | - | - |
Connections
Directors’ other companies
- RENWICK, Barry William - Director at Modern Classic Cars Limited
- RENWICK, Barry William - Director at Retro Motorsport Limited
Companies at the same address
- Oxley Renwick 2 Limited (08929235)