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OAK PACKING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oak Packing Ltd. The company was founded 18 years ago and was given the registration number 05808601. The firm's registered office is in BRISTOL. You can find them at Portway Trading Estate 1 Portview Road, Avonmouth, Bristol, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OAK PACKING LTD
Company Number:05808601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Portway Trading Estate 1 Portview Road, Avonmouth, Bristol, United Kingdom, BS11 9LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portway Trading Estate, 1 Portview Road, Bristol, United Kingdom, BS11 9LS

Director14 March 2019Active
23, Westfield Park, Bristol, England, BS6 6LT

Secretary01 January 2009Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary08 May 2006Active
23, Westfield Park, Bristol, England, BS6 6LT

Director17 July 2008Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director08 May 2006Active

People with Significant Control

Mr Graham Edward Stuart Schwartz
Notified on:30 March 2020
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:Portway Trading Estate, 1 Portview Road, Bristol, United Kingdom, BS11 9LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roy Stuart Linden Schwartz
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:651, Bath Road, Bristol, England, BS4 3LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type dormant.

Download
2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-05-18Officers

Change person director company with change date.

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2023-05-18Persons with significant control

Change to a person with significant control.

Download
2023-01-27Accounts

Accounts with accounts type dormant.

Download
2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-01-24Accounts

Accounts with accounts type dormant.

Download
2021-05-12Confirmation statement

Confirmation statement with updates.

Download
2021-02-17Accounts

Accounts with accounts type dormant.

Download
2020-06-26Confirmation statement

Confirmation statement with updates.

Download
2020-06-26Officers

Change person director company with change date.

Download
2020-06-26Address

Change registered office address company with date old address new address.

Download
2020-06-26Persons with significant control

Change to a person with significant control.

Download
2020-06-26Officers

Termination director company with name termination date.

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2020-06-26Persons with significant control

Cessation of a person with significant control.

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2020-06-26Address

Change registered office address company with date old address new address.

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2020-06-26Officers

Termination secretary company with name termination date.

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2020-06-26Persons with significant control

Notification of a person with significant control.

Download
2020-01-03Accounts

Accounts with accounts type dormant.

Download
2019-05-20Confirmation statement

Confirmation statement with updates.

Download
2019-03-14Officers

Appoint person director company with name date.

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2019-01-02Accounts

Accounts with accounts type dormant.

Download
2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type dormant.

Download
2017-05-22Confirmation statement

Confirmation statement with updates.

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