OLDFIELD INDUSTRIES LIMITED - BRISTOL


Company Profile Company Filings

Overview

OLDFIELD INDUSTRIES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
OLDFIELD INDUSTRIES LIMITED was incorporated 30 years ago on 03/06/1994 and has the registered number: 02935372. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

OLDFIELD INDUSTRIES LIMITED - BRISTOL

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

ST. ANDREWS HOUSE ST. ANDREWS ROAD
BRISTOL
BS11 9DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN GORDON CHATER Jun 1961 British Director 2001-08-23 CURRENT
MR JAMES ROSS ANCELL Aug 1953 New Zealander Director 2001-08-23 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-06-03 UNTIL 1994-06-17 RESIGNED
MR RICHARD NICHOLAS TREDWIN Oct 1968 British Director 2004-11-12 UNTIL 2015-09-24 RESIGNED
MR KEITH MARTIN SPRULES May 1945 British Director 1994-09-27 UNTIL 2010-06-15 RESIGNED
MR JAMES NICHOLAS GILLIES HAWKINS Sep 1961 British Director 1994-06-17 UNTIL 1994-09-27 RESIGNED
MR IAN CARLING Feb 1947 British Director 1994-09-27 UNTIL 2010-06-18 RESIGNED
RICHARD NICHOLAS TREDWIN British Secretary 2010-06-15 UNTIL 2015-09-23 RESIGNED
ELIZABETH MARGARET GERAGHTY Secretary 1994-06-17 UNTIL 1994-09-27 RESIGNED
MR IAN CARLING Feb 1947 British Secretary 1994-09-27 UNTIL 2010-06-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-06-03 UNTIL 1994-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lulsgate Developments Limted 2016-04-06 Bristol   Ownership of shares 25 to 50 percent
Lulsgate Investments Limited 2016-04-06 Bristol   Ownership of shares 25 to 50 percent

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SOUTH WEST RECYCLING LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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LULSGATE INVESTMENTS LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SOUTH WEST WASTE & RECYCLING LIMITED BRISTOL Active DORMANT 49410 - Freight transport by road
SOUTH WEST RECYCLING HOLDINGS LIMITED BRISTOL Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHURNGOLD CONSTRUCTION LIMITED AVONMOUTH Active FULL 41201 - Construction of commercial buildings
CHURNGOLD REMEDIATION LIMITED AVONMOUTH Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
CHURNGOLD CONSTRUCTION HOLDINGS LIMITED BRISTOL Active GROUP 70100 - Activities of head offices
SOUTH WEST RECYCLING LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SOUTH WEST WASTE & RECYCLING LIMITED BRISTOL Active DORMANT 49410 - Freight transport by road
SOUTH WEST RECYCLING HOLDINGS LIMITED BRISTOL Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHURNGOLD VENTURES LIMITED BRISTOL UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
AVONMOUTH PROJECTS GROUP CIC AVONMOUTH, ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
BRISTOL CHANNEL PILOTS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
CHURNGOLD HOMES LIMITED BRISTOL ENGLAND Active DORMANT 41100 - Development of building projects