ON BOARD DEFENCE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as On Board Defence Ltd. The company was founded 22 years ago and was given the registration number 04515993. The firm's registered office is in BANBURY. You can find them at Unit 3, Haslemere Way, Banbury, Oxfordshire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
Company Information
| Name | : | ON BOARD DEFENCE LTD |
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| Company Number | : | 04515993 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 August 2002 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 45320 - Retail trade of motor vehicle parts and accessories
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Office Address & Contact
| Registered Address | : | Unit 3, Haslemere Way, Banbury, Oxfordshire, OX16 5TY |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 3, Haslemere Way, Banbury, OX16 5TY | Director | 21 August 2002 | Active |
| 12 Wolfe Close, Hayes, UB4 9HE | Secretary | 21 August 2002 | Active |
| Hart House, 13 Hart Close, Banbury, OX16 1EH | Secretary | 08 April 2008 | Active |
| Unit 3, Haslemere Way, Banbury, United Kingdom, OX16 5TY | Director | 26 February 2015 | Active |
People with Significant Control
| Chase Enterprise Group Limited |
| Notified on | : | 01 April 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 3, Haslemere Way, Banbury, England, OX16 5TY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Paul Michael Chase |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1981 |
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| Nationality | : | British |
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| Address | : | Unit 3, Haslemere Way, Banbury, OX16 5TY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)