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OSCAR FRIEDHEIM LIMITED

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

This company is commonly known as Oscar Friedheim Limited. The company was founded 25 years ago and was given the registration number 03719995. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Park House, Park Lane, Hemel Hempstead, Hertfordshire. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:OSCAR FRIEDHEIM LIMITED
Company Number:03719995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Park House, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Counters Close, Boxmoor, Hemel Hempstead, HP1 1SE

Secretary04 April 2000Active
Unit 1 Zodiac, Unit 1 Zodiac, Boundary Way, Hemel Hempstead, United Kingdom, HP2 7SJ

Director04 April 2000Active
Unit 1 Zodiac, Unit 1 Zodiac, Boundary Way, Hemel Hempstead, United Kingdom, HP2 7SJ

Director16 February 2023Active
Unit 1 Zodiac, Unit 1 Zodiac, Boundary Way, Hemel Hempstead, United Kingdom, HP2 7SJ

Director16 February 2023Active
Ty Gwyn Mentone Avenue, Aspley Guise, Milton Keynes, MK17 8EQ

Secretary01 June 1999Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary25 February 1999Active
Millwood House, Church Road, Snitterfield, CV37 0LE

Director01 June 1999Active
Beaufort House, Edstone Court, Wooton Wawen, B95 6DD

Director01 June 1999Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director25 February 1999Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director25 February 1999Active
38 Wroxham Avenue, Hemel Hempstead, HP3 9HF

Director01 June 1999Active

People with Significant Control

Mr David Mark Bristow
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 Zodiac, Unit 1 Zodiac, Hemel Hempstead, United Kingdom, HP2 7SJ
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2024-03-20Persons with significant control

Cessation of a person with significant control.

Download
2023-09-28Accounts

Accounts with accounts type small.

Download
2023-03-17Confirmation statement

Confirmation statement with no updates.

Download
2023-03-02Resolution

Resolution.

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2023-03-02Incorporation

Memorandum articles.

Download
2023-03-01Officers

Appoint person director company with name date.

Download
2023-03-01Officers

Appoint person director company with name date.

Download
2022-09-30Accounts

Accounts with accounts type small.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-17Address

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

Download
2021-09-30Accounts

Accounts with accounts type small.

Download
2021-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Accounts

Accounts with accounts type small.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type small.

Download
2019-03-17Confirmation statement

Confirmation statement with updates.

Download
2019-03-17Officers

Change person director company with change date.

Download
2019-03-17Persons with significant control

Change to a person with significant control.

Download
2018-09-28Accounts

Accounts with accounts type small.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type small.

Download
2017-03-30Confirmation statement

Confirmation statement with updates.

Download
2017-03-10Confirmation statement

Confirmation statement with updates.

Download
2016-10-03Accounts

Accounts with accounts type full.

Download

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