This company is commonly known as Tim Payne Overdrive Designs Limited. The company was founded 30 years ago and was given the registration number 02898982. The firm's registered office is in OXFORDSHIRE. You can find them at F J Payne & Son Ltd Oakfield Road, Eynsham, Oxfordshire, . This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..
| Name | : | TIM PAYNE OVERDRIVE DESIGNS LIMITED |
|---|---|---|
| Company Number | : | 02898982 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | F J Payne & Son Ltd Oakfield Road, Eynsham, Oxfordshire, OX29 4AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| F J Payne & Son Ltd, Oakfield Road, Eynsham, Oxfordshire, OX29 4AW | Director | 16 February 1994 | Active |
| F J Payne & Son Ltd, Oakfield Road, Eynsham, Oxfordshire, OX29 4AW | Secretary | 16 February 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 February 1994 | Active |
| F J Payne & Son Ltd, Oakfield Road, Eynsham, Oxfordshire, OX29 4AW | Director | 01 March 1994 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 16 February 1994 | Active |
| Frances Louise Payne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O F J Payne 1a, Oakfield Industrial Estate, Witney, United Kingdom, OX29 4AW |
| Nature of control | : |
|
| Mr Timothy Alfred James Payne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Address | : | F J Payne & Son Ltd, Oakfield Road, Oxfordshire, OX29 4AW |
| Nature of control | : |
|
| Timothy Alfred James Payne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O F J Payne 1a, Oakfield Industrial Estate, Witney, United Kingdom, OX29 4AW |
| Nature of control | : |
|
| Frances Louise Payne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O F J Payne 1a, Oakfield Industrial Estate, Witney, United Kingdom, OX29 4AW |
| Nature of control | : |
|
| Timothy Alfred James Payne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O F J Payne 1a, Oakfield Industrial Estate, Witney, United Kingdom, OX29 4AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-22 | Officers | Termination director company with name termination date. | Download |
| 2017-02-22 | Officers | Termination secretary company with name termination date. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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