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 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
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 |