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OAKLEY ISG LTD

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

This company is commonly known as Oakley Isg Ltd. The company was founded 3 years ago and was given the registration number 12838102. The firm's registered office is in CHESTER. You can find them at Horton Gate Kelsall Road, Tarvin, Chester, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:OAKLEY ISG LTD
Company Number:12838102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Horton Gate Kelsall Road, Tarvin, Chester, United Kingdom, CH3 8NR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Military House, 24 Castle Street, Chester, United Kingdom, CH1 2DS

Director26 August 2020Active
Military House, 24 Castle Street, Chester, United Kingdom, CH1 2DS

Director26 August 2020Active

People with Significant Control

Mr Stefan Shaw
Notified on:26 August 2020
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:United Kingdom
Address:Horton Gate, Kelsall Road, Chester, United Kingdom, CH3 8NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lance Shaw
Notified on:26 August 2020
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:United Kingdom
Address:Military House, 24 Castle Street, Chester, United Kingdom, CH1 2DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Persons with significant control

Change to a person with significant control.

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2024-02-08Accounts

Accounts with accounts type total exemption full.

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2024-01-02Address

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

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2024-01-02Officers

Change person director company with change date.

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2024-01-02Officers

Change person director company with change date.

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2023-09-19Persons with significant control

Cessation of a person with significant control.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-09-18Capital

Capital return purchase own shares.

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2023-08-31Capital

Capital cancellation shares.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-02-22Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-09Accounts

Accounts with accounts type total exemption full.

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2022-12-20Change of name

Certificate change of name company.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2022-02-11Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2022-01-10Incorporation

Memorandum articles.

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2022-01-10Resolution

Resolution.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2021-03-11Capital

Capital allotment shares.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2021-01-06Accounts

Change account reference date company previous shortened.

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2020-08-26Incorporation

Incorporation company.

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