OXFORD PLASTIC SYSTEMS LIMITED - CHIPPING NORTON


Company Profile Company Filings

Overview

OXFORD PLASTIC SYSTEMS LIMITED is a Private Limited Company from CHIPPING NORTON and has the status: Active.
OXFORD PLASTIC SYSTEMS LIMITED was incorporated 38 years ago on 11/11/1985 and has the registered number: 01956653. The accounts status is FULL and accounts are next due on 31/12/2024.

OXFORD PLASTIC SYSTEMS LIMITED - CHIPPING NORTON

This company is listed in the following categories:
22290 - Manufacture of other plastic products

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
OXFORDSHIRE
OX7 4NP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JAMES WHITELEY Jan 1958 British Director 1994-07-19 CURRENT
ALICE JANE BELINDA WHITELEY Feb 1966 British Director 2018-10-11 CURRENT
MR ANDREW BURNS Jul 1963 British Director 2020-11-01 CURRENT
ALICE JANE BELINDA WHITELEY British Secretary 2006-02-24 CURRENT
MR ROBIN GILMAN ARCULUS Secretary 2014-09-30 CURRENT
COLIN DAVID GUY ROBINSON Jan 1953 British Director 1997-10-02 UNTIL 1998-05-19 RESIGNED
DAVID JOHN MORGAN Sep 1942 British Director 1997-05-30 UNTIL 2008-10-21 RESIGNED
DAVID CHARLES JOSEPH KELLY May 1964 British Director RESIGNED
MR ROBIN GILMAN ARCULUS Mar 1936 British Director RESIGNED
MRS HELEN MARY CLAIRE ANDERSON Apr 1965 British Director 2014-09-30 UNTIL 2020-04-30 RESIGNED
DAVID CHARLES JOSEPH KELLY May 1964 British Secretary RESIGNED
SUSAN ELIZABETH HENDERSON Secretary 2003-02-28 UNTIL 2005-07-20 RESIGNED
CAROL ANN FRY Jun 1971 British Secretary 2005-07-20 UNTIL 2006-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oxford Plastic Systems (Holdings) Limited 2017-12-04 Chipping Norton   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Christopher James Whiteley 2016-04-06 - 2017-12-04 1/1958 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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K-FORM LTD SWANSEA Dissolved... TOTAL EXEMPTION SMALL 22230 - Manufacture of builders ware of plastic
STEWART GROUP HOLDINGS LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
HACONSULTANCY LIMITED STRATFORD UPON AVON Dissolved... MICRO ENTITY 70221 - Financial management
STEWART GROUP EMB LTD MANCHESTER Dissolved... GROUP 70100 - Activities of head offices
STEWART MIDCO LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
STEWART BIDCO LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
OXFORD PLASTIC SYSTEMS (HOLDINGS) LIMITED CHIPPING NORTON Active GROUP 99999 - Dormant Company
OXFORD PLASTIC SYSTEMS INTERNATIONAL LIMITED CHIPPING NORTON ENGLAND Active SMALL 64202 - Activities of production holding companies
EVENLEY WOOD GARDEN LIMITED LIABILITY PARTNERSHIP EVENLEY Dissolved... TOTAL EXEMPTION FULL None Supplied

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OXFORD PLASTIC SYSTEMS (HOLDINGS) LIMITED CHIPPING NORTON Active GROUP 99999 - Dormant Company
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OXFORD PLASTIC SYSTEMS INTERNATIONAL LIMITED CHIPPING NORTON ENGLAND Active SMALL 64202 - Activities of production holding companies
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