OWEN DEVELOPMENTS (UK) LIMITED - ABINGDON
Company Profile | Company Filings |
Overview
OWEN DEVELOPMENTS (UK) LIMITED is a Private Limited Company from ABINGDON and has the status: Active.
OWEN DEVELOPMENTS (UK) LIMITED was incorporated 20 years ago on 01/12/2003 and has the registered number: 04980426. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OWEN DEVELOPMENTS (UK) LIMITED was incorporated 20 years ago on 01/12/2003 and has the registered number: 04980426. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OWEN DEVELOPMENTS (UK) LIMITED - ABINGDON
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
28 KINGSTON BUSINESS PARK
ABINGDON
OXFORDSHIRE
OX13 5AS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEE MATTHEW OWEN | Mar 1974 | British | Director | 2003-12-01 | CURRENT |
STL SECRETARIES LTD | Corporate Secretary | 2003-12-01 UNTIL 2003-12-01 | RESIGNED | ||
MRS JULIE VIVIAN OWEN | Jan 1948 | British | Director | 2003-12-01 UNTIL 2014-12-31 | RESIGNED |
MR BRIAN DOUGLAS OWEN | Nov 1947 | British | Director | 2003-12-01 UNTIL 2014-12-31 | RESIGNED |
MARK JOHN HARRISON | Oct 1967 | British | Director | 2003-12-01 UNTIL 2018-09-01 | RESIGNED |
MRS CHRISTY LOUISE HARRISON | Jul 1971 | British | Director | 2003-12-01 UNTIL 2013-01-07 | RESIGNED |
MR HENDRIK WILLEM MELLET GOUWS | Feb 1958 | British | Director | 2011-09-23 UNTIL 2018-07-31 | RESIGNED |
MRS CHRISTY LOUISE HARRISON | Jul 1971 | British | Secretary | 2003-12-01 UNTIL 2013-01-07 | RESIGNED |
MR HENDRIK WILLEM MELLET GOUWS | Secretary | 2013-01-07 UNTIL 2018-07-31 | RESIGNED | ||
STL DIRECTORS LTD | Corporate Director | 2003-12-01 UNTIL 2003-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark John Harrison | 2016-04-06 - 2018-09-01 | 10/1967 | Abingdon Oxfordshire | Ownership of shares 25 to 50 percent |
Mr Lee Matthew Owen | 2016-04-06 | 3/1974 | Abingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |