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OXFORD PLASTIC SYSTEMS (HOLDINGS) LIMITED

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

This company is commonly known as Oxford Plastic Systems (holdings) Limited. The company was founded 11 years ago and was given the registration number 08409646. The firm's registered office is in CHIPPING NORTON. You can find them at Unit T2 Enstone Airfield, Enstone, Chipping Norton, Oxfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OXFORD PLASTIC SYSTEMS (HOLDINGS) LIMITED
Company Number:08409646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit T2 Enstone Airfield, Enstone, Chipping Norton, Oxfordshire, OX7 4NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit T2, Enstone Airfield, Enstone, Chipping Norton, OX7 4NP

Secretary19 February 2013Active
Unit T2, Enstone Airfield, Enstone, Chipping Norton, OX7 4NP

Director04 December 2017Active
Unit T2, Enstone Airfield, Enstone, Chipping Norton, OX7 4NP

Director19 February 2013Active
Unit T2, Enstone Airfield, Enstone, Chipping Norton, OX7 4NP

Director11 October 2018Active

People with Significant Control

Mr Christopher James Whiteley
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:Unit T2 Enstone Airfield, Enstone, Chipping Norton, United Kingdom, OX7 4NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-11-29Incorporation

Memorandum articles.

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2023-11-29Resolution

Resolution.

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2023-10-18Accounts

Accounts with accounts type group.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type group.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type group.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2021-02-16Persons with significant control

Change to a person with significant control.

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2020-11-19Accounts

Accounts with accounts type group.

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2020-05-04Officers

Termination director company with name termination date.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type group.

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2019-02-19Confirmation statement

Confirmation statement with updates.

Download
2019-01-05Accounts

Accounts with accounts type group.

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2018-11-22Officers

Appoint person director company with name date.

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2018-03-01Confirmation statement

Confirmation statement with updates.

Download
2018-03-01Officers

Change person secretary company with change date.

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2018-03-01Officers

Change person director company with change date.

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2017-12-27Accounts

Accounts with accounts type dormant.

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2017-12-15Officers

Appoint person director company with name date.

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2017-12-12Capital

Capital allotment shares.

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2017-12-12Capital

Capital alter shares subdivision.

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2017-12-08Resolution

Resolution.

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