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ONYX CARE UK LIMITED

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

This company is commonly known as Onyx Care Uk Limited. The company was founded 7 years ago and was given the registration number 10402627. The firm's registered office is in WEST BROMWICH. You can find them at Unit 2 Varney Business Park, Varney Avenue, West Bromwich, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:ONYX CARE UK LIMITED
Company Number:10402627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Unit 2 Varney Business Park, Varney Avenue, West Bromwich, England, B70 6AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 113, Smiths Flour Mill, 71, Wolverhampton Street, Walsall, England, WS2 8DE

Director29 September 2016Active
Apartment 113, Smiths Flour Mill, 71, Wolverhampton Street, Walsall, England, WS2 8DE

Director29 September 2016Active

People with Significant Control

Mr Jamie Stanton
Notified on:06 May 2023
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:Unit 2 Varney Business Park, Varney Avenue, West Bromwich, England, B70 6AE
Nature of control:
  • Ownership of shares 50 to 75 percent
John Stanton
Notified on:29 September 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:Apartment 113, Smiths Flour Mill, 71, Wolverhampton Street, Walsall, England, WS2 8DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Harry Goldsmith
Notified on:29 September 2016
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:England
Address:Apartment 113, Smiths Flour Mill, 71, Wolverhampton Street, Walsall, England, WS2 8DE
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-06-07Persons with significant control

Notification of a person with significant control.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-04-28Officers

Termination director company with name termination date.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-11-27Address

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

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-12-20Persons with significant control

Cessation of a person with significant control.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-09-29Confirmation statement

Confirmation statement with updates.

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2017-08-10Accounts

Change account reference date company previous shortened.

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2017-08-09Capital

Capital allotment shares.

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2017-01-25Address

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

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2016-09-29Incorporation

Incorporation company.

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