OXFORD PACKAGING SOLUTIONS LIMITED
54 PORTLAND PLACE, LONDON W1B 1DY- Active
- Private Limited Company
- Company No. 01038677
- Last Updated: 01 Mar 2024
Company Profile
OXFORD PACKAGING SOLUTIONS LIMITED was incorporated on Tuesday, January 18, 1972 as a Private Limited Company with registered address in LONDON. OXFORD PACKAGING SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of plastic packing goods. This Private Limited Company has been operating for 52 years 9 months.
| Name | OXFORD PACKAGING SOLUTIONS LIMITED |
|---|---|
| Company number | 01038677 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 PORTLAND PLACE LONDON W1B 1DY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Harrison Commons Holdings Limited Portland Place, W1B 1DY |
Dates: Tuesday, September 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mark Ian Harrison Nationality: British |
Dates: Monday, April 30, 2018 - Tuesday, September 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graeme Richard Hart Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 December 2023, (-293 days left) |
| Latest accounts | 30 December 2021 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| OXFORD PACKAGING SOLUTIONS LIMITED | 18 Jan 1972 |
| OWENS-ILLINOIS PLASTICS LIMITED | 21 Oct 2004 |
| GRAHAM PACKAGING PLASTICS LIMITED | 09 May 2018 |