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OXBORROW ENGINEERING LIMITED

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

This company is commonly known as Oxborrow Engineering Limited. The company was founded 20 years ago and was given the registration number 05081984. The firm's registered office is in FRINTON ON SEA. You can find them at Malting Forge, Malting Lane, Kirby Le Soken, Frinton On Sea, Essex. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:OXBORROW ENGINEERING LIMITED
Company Number:05081984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Malting Forge, Malting Lane, Kirby Le Soken, Frinton On Sea, Essex, CO13 0EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Telford Business Park, Telford Road, Clacton On Sea, United Kingdom, CO15 4BQ

Director05 August 2014Active
Silver Birches, New Thorpe Avenue, Thorpe-Le-Soken, Clacton-On-Sea, CO16 0LP

Secretary23 March 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 March 2004Active
Silver Birches, New Thorpe Avenue, Thorpe-Le-Soken, Clacton-On-Sea, CO16 0LP

Director23 March 2004Active
Silver Birches, New Thorpe Avenue, Thorpe-Le-Soken, Clacton-On-Sea, CO16 0LP

Director23 March 2004Active
5 Newgate Terrace, St. Peters Street, Colchester, England, CO1 1EW

Corporate Director05 August 2014Active

People with Significant Control

Dr. Shahla Yassaei
Notified on:30 April 2017
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:United Kingdom
Address:5, Telford Business Park, Clacton On Sea, United Kingdom, CO15 4BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohsen Nakhaeinejad
Notified on:18 March 2017
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:5, Telford Business Park, Clacton On Sea, United Kingdom, CO15 4BQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-06Accounts

Accounts with accounts type unaudited abridged.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type unaudited abridged.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type unaudited abridged.

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2021-06-24Officers

Change person director company with change date.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-01-26Address

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

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2020-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-02Accounts

Accounts with accounts type unaudited abridged.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-05Accounts

Accounts with accounts type unaudited abridged.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type unaudited abridged.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-02-16Persons with significant control

Change to a person with significant control.

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2018-02-04Officers

Change person director company with change date.

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2017-11-27Accounts

Accounts with accounts type unaudited abridged.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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