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On Board Defence Ltd, OX16 5TY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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
Company Number:04515993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 3, Haslemere Way, Banbury, Oxfordshire, OX16 5TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Haslemere Way, Banbury, OX16 5TY

Director21 August 2002Active
12 Wolfe Close, Hayes, UB4 9HE

Secretary21 August 2002Active
Hart House, 13 Hart Close, Banbury, OX16 1EH

Secretary08 April 2008Active
Unit 3, Haslemere Way, Banbury, United Kingdom, OX16 5TY

Director26 February 2015Active

People with Significant Control

Chase Enterprise Group Limited
Notified on:01 April 2022
Status:Active
Country of residence:England
Address:Unit 3, Haslemere Way, Banbury, England, OX16 5TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Michael Chase
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Address:Unit 3, Haslemere Way, Banbury, OX16 5TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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