This company is commonly known as Oep Newland Ltd. The company was founded 21 years ago and was given the registration number 04635383. The firm's registered office is in LANCASTER. You can find them at 46 Derby Road, , Lancaster, Lancs. This company's SIC code is 32990 - Other manufacturing n.e.c..
Name | : | OEP NEWLAND LTD |
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Company Number | : | 04635383 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 January 2003 |
End of financial year | : | 30 April 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 46 Derby Road, Lancaster, Lancs, England, LA1 1AD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 1, Oakenclough Mill, Oakenclough, Preston, England, PR3 1TB | Director | 28 April 2017 | Active |
55 Coastal Road, Bolton Le Sands, Carnforth, LA5 8JJ | Secretary | 18 February 2003 | Active |
27 Sun Street, Lancaster, LA1 1EW | Secretary | 04 April 2005 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 13 January 2003 | Active |
31-33, Sun Street, Lancaster, United Kingdom, LA1 1EW | Director | 17 August 2011 | Active |
27 Sun Street, Lancaster, LA1 1EW | Director | 18 February 2003 | Active |
31-33, Sun Street, Lancaster, LA1 1EW | Director | 03 March 2015 | Active |
27 Sun Street, Lancaster, LA1 1EW | Director | 04 April 2005 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 13 January 2003 | Active |
Mr David Michael Cowperthwaite | ||
Notified on | : | 28 April 2017 |
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Status | : | Active |
Date of birth | : | May 1990 |
Nationality | : | English |
Country of residence | : | England |
Address | : | Unit 1, Oakenclough Mill, Preston, England, PR3 1TB |
Nature of control | : |
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Mr Jan Jerzy Zawadzki | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | June 1947 |
Nationality | : | Polish |
Country of residence | : | England |
Address | : | Unit 1, Oakenclough Mill, Preston, England, PR3 1TB |
Nature of control | : |
|
Mr Iain Edward Crabtree | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | September 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 1, Oakenclough Mill, Preston, England, PR3 1TB |
Nature of control | : |
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Date | Category | Description | |
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2022-08-30 | Gazette | Gazette dissolved voluntary. | Download |
2022-06-14 | Gazette | Gazette notice voluntary. | Download |
2022-06-06 | Dissolution | Dissolution application strike off company. | Download |
2022-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-28 | Address | Change registered office address company with date old address new address. | Download |
2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-05 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-25 | Address | Change registered office address company with date old address new address. | Download |
2018-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
2017-10-05 | Resolution | Resolution. | Download |
2017-05-05 | Capital | Capital allotment shares. | Download |
2017-05-05 | Accounts | Change account reference date company previous extended. | Download |
2017-05-05 | Officers | Appoint person director company with name date. | Download |
2017-05-05 | Officers | Termination director company with name termination date. | Download |
2017-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-29 | Resolution | Resolution. | Download |
2016-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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