TIM PAYNE OVERDRIVE DESIGNS LIMITED
F J PAYNE & SON LTD OAKFIELD ROAD, EYNSHAM, OXFORDSHIRE OX29 4AW- Active
- Private Limited Company
- Company No. 02898982
- Last Updated: 01 Mar 2024
Company Profile
TIM PAYNE OVERDRIVE DESIGNS LIMITED was incorporated on Wednesday, February 16, 1994 as a Private Limited Company with registered address in OXFORDSHIRE. TIM PAYNE OVERDRIVE DESIGNS LIMITED has the status: Active and it's listed in the following category: Manufacture of other general-purpose machinery n.e.c.. This Private Limited Company has been operating for 31 years and 7 days.
| Name | TIM PAYNE OVERDRIVE DESIGNS LIMITED |
|---|---|
| Company number | 02898982 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
F J PAYNE & SON LTD OAKFIELD ROAD EYNSHAM OXFORDSHIRE OX29 4AW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Frances Louise Payne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Timothy Alfred James Payne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Frances Louise Payne Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 18, 2019
voting rights 25 to 50 percent
|
| Timothy Alfred James Payne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Timothy Alfred James Payne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
No mortgages have been registered against TIM PAYNE OVERDRIVE DESIGNS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TIM PAYNE OVERDRIVE DESIGNS LIMITED | 16 Feb 1994 |