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 - CHIPPING NORTON

This company is listed in the following categories:
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)

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

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OXFORD PLASTIC SYSTEMS LIMITED CHIPPING NORTON Active FULL 22290 - Manufacture of other plastic products
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THE STONE AND FUEL COMPANY LIMITED CHIPPING NORTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals