This company is commonly known as Oakwood Plant Group Limited. The company was founded 27 years ago and was given the registration number 03281181. The firm's registered office is in LONDON. You can find them at Oakwood House Nobel Road, Edmonton, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | OAKWOOD PLANT GROUP LIMITED |
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Company Number | : | 03281181 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 November 1996 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Oakwood House Nobel Road, Edmonton, London, N18 3BH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Oakwood House Nobel Road, Edmonton, London, N18 3BH | Secretary | 31 December 2023 | Active |
Oakwood House Nobel Road, Edmonton, London, N18 3BH | Director | 18 January 2024 | Active |
The Oaks 23 Broad Walk, London, N21 3DA | Director | 20 November 1996 | Active |
The Old Oak Barn, Burnt Farm Ride, Waltham Cross, England, EN7 5JB | Director | 20 November 1996 | Active |
The Oaks 23 Broad Walk, London, N21 3DA | Director | 20 November 1996 | Active |
Oakwood House Nobel Road, Edmonton, London, N18 3BH | Secretary | 01 November 2012 | Active |
20 Fairlawn Avenue, London, N2 9PS | Secretary | 20 November 1996 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 20 November 1996 | Active |
52 The Chine, London, N21 2ED | Director | 20 November 1996 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 20 November 1996 | Active |
Mr Barry Micheal Lennon | ||
Notified on | : | 18 January 2024 |
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Status | : | Active |
Date of birth | : | June 1977 |
Nationality | : | British |
Address | : | Oakwood House Nobel Road, London, N18 3BH |
Nature of control | : |
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Mr Matthew Mark Lennon | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1941 |
Nationality | : | Irish |
Address | : | Oakwood House Nobel Road, London, N18 3BH |
Nature of control | : |
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Mr Kevin Lynskey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1954 |
Nationality | : | British |
Address | : | Oakwood House Nobel Road, London, N18 3BH |
Nature of control | : |
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Mrs Bridget Lennon | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1944 |
Nationality | : | Irish |
Address | : | Oakwood House Nobel Road, London, N18 3BH |
Nature of control | : |
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Mr Mark Anthony Lennon | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1973 |
Nationality | : | British |
Address | : | Oakwood House Nobel Road, London, N18 3BH |
Nature of control | : |
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Date | Category | Description | |
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2024-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-26 | Officers | Appoint person director company with name date. | Download |
2024-01-02 | Officers | Appoint person secretary company with name date. | Download |
2024-01-02 | Officers | Termination director company with name termination date. | Download |
2024-01-02 | Officers | Termination secretary company with name termination date. | Download |
2023-11-30 | Accounts | Accounts with accounts type group. | Download |
2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Mortgage | Mortgage satisfy charge full. | Download |
2023-09-29 | Mortgage | Mortgage satisfy charge full. | Download |
2023-05-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-05-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-30 | Accounts | Accounts with accounts type group. | Download |
2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-21 | Accounts | Accounts with accounts type group. | Download |
2019-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-04 | Accounts | Accounts with accounts type group. | Download |
2018-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-24 | Accounts | Accounts with accounts type group. | Download |
2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-11-22 | Accounts | Accounts with accounts type group. | Download |
2016-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
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