OXFORD PLASTIC SYSTEMS INTERNATIONAL LIMITED - CHIPPING NORTON
Company Profile | Company Filings |
Overview
OXFORD PLASTIC SYSTEMS INTERNATIONAL LIMITED is a Private Limited Company from CHIPPING NORTON ENGLAND and has the status: Active.
OXFORD PLASTIC SYSTEMS INTERNATIONAL LIMITED was incorporated 6 years ago on 20/07/2017 and has the registered number: 10875000. The accounts status is SMALL and accounts are next due on 31/12/2024.
OXFORD PLASTIC SYSTEMS INTERNATIONAL LIMITED was incorporated 6 years ago on 20/07/2017 and has the registered number: 10875000. The accounts status is SMALL and accounts are next due on 31/12/2024.
OXFORD PLASTIC SYSTEMS INTERNATIONAL LIMITED - CHIPPING NORTON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT T2 ENSTONE AIRFIELD
CHIPPING NORTON
OX7 4NP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 120 LIMITED (until 25/08/2017)
CHARCO 120 LIMITED (until 25/08/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW BURNS | Jul 1963 | British | Director | 2020-11-01 | CURRENT |
ALICE JANE BELINDA WHITELEY | Feb 1966 | British | Director | 2017-08-25 | CURRENT |
CHRISTOPHER JAMES WHITELEY | Jan 1958 | British | Director | 2017-08-25 | CURRENT |
RICHARD WILLIAM FISHER NORTON | Oct 1959 | British | Director | 2017-07-20 UNTIL 2017-08-25 | RESIGNED |
MRS HELEN MARY CLAIRE ANDERSON | Apr 1965 | British | Director | 2018-10-11 UNTIL 2020-04-30 | RESIGNED |
BAYSHILL SECRETARIES LIMITED | Corporate Secretary | 2017-07-20 UNTIL 2017-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oxford Plastic Systems (Holdings) Limited | 2017-08-25 | Chipping Norton Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bayshill Secretaries Limited | 2017-07-20 - 2017-08-25 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bayshill Management Limited | 2017-07-20 - 2017-08-25 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |