OpenCompanies

American Oak Limited

Company number
15814345
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 Jul 2024
Nature of business
Manufacture of veneer sheets and wood-based panels

Registered office

Control

NameNature of controlNotifiedCeased
Mr Stephen Michael Ward Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Sep 2024 30 Jan 2025
Mr Marc Louis Harrison Black Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jul 2024 1 Feb 2025
Mr Paul Adrian Shurvall Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jan 2025 3 Feb 2025
Mr Marc Black Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Feb 2025 21 Feb 2025
Mr Stephen Michael Ward Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Feb 2025 5 Mar 2025
Mr Tony John Gardner Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2025 6 Jun 2025
Mr Craig Marshall Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jun 2025

Data