Oxshell Kitchens Limited
- Company number
- 11631641
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2018
- Nature of business
- Licenced restaurants
Registered office
Previous names
- Wood Fired Shack Ltd (until 24 Jun 2025)
- Woodfired Shack Ltd (until 21 Nov 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMOS, Avia Lucy | Director | 19 Oct 2018 | 13 Mar 2025 |
| CASSAR, Paul John David | Director | 19 Oct 2018 | 13 Mar 2025 |
| SANDIFER, Ethan David Phillip | Director | 13 Mar 2025 | 8 Apr 2025 |
| MORGAN, Robert James | Director | 8 Apr 2025 | 10 Apr 2025 |
| GILLAM, Kirsty Louise | Director | 10 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul John David Cassar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Oct 2018 | 13 Mar 2025 |
| Miss Avia Lucy Amos | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Oct 2018 | 13 Mar 2025 |
| Mr Ethan David Phillip Sandifer | Significant Influence Or Control | 13 Mar 2025 | 8 Apr 2025 |
| Mr Robert James Morgan | Significant Influence Or Control | 8 Apr 2025 | 10 Apr 2025 |
| Ms Kirsty Louise Gillam | Significant Influence Or Control | 10 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2023 | -£177,264 | £7,636 | 15 |
| 31 Oct 2022 | -£106,631 | £3,405 | 12 |
| 31 Oct 2021 | -£41,946 | - | 11 |
| 31 Oct 2020 | -£62,093 | - | 19 |
| 31 Oct 2019 | -£46,379 | £30 | 19 |
Connections
Directors’ other companies
- GILLAM, Kirsty Louise - Director at Londinium Building Services Ltd
- GILLAM, Kirsty Louise - Director at Beauty Nest Ltd
- GILLAM, Kirsty Louise - Director at 52 Degrees North (Cheltenham) Ltd
- GILLAM, Kirsty Louise - Director at Essential Brands Limited
- GILLAM, Kirsty Louise - Director at Tobest Health Care Services Ltd
- GILLAM, Kirsty Louise - Director at Praise Care Services Ltd
- GILLAM, Kirsty Louise - Director at Destination Foods Limited
- GILLAM, Kirsty Louise - Director at H & R Law Associates Limited
- GILLAM, Kirsty Louise - Director at Harper H Ltd
- GILLAM, Kirsty Louise - Director at Just A Step UK Ltd
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