IN 2 COMPONENTS LIMITED

TIBBETTS HOUSE, BEAUMONT ROAD, BANBURY  OX16 1RH
  • Active
  • Private Limited Company
  • Company No. 03713118
  • Last Updated: 01 Mar 2024

Company Profile

IN 2 COMPONENTS LIMITED was incorporated on Friday, February 12, 1999 as a Private Limited Company with registered address in BANBURY. IN 2 COMPONENTS LIMITED has the status: Active and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 26 years and 11 days.

Name IN 2 COMPONENTS LIMITED
Company number 03713118
Company type Private Limited Company
Incorporation date 12 Feb 1999
Status Active
Industry (SIC 2007)

Address

Registered Address TIBBETTS HOUSE
BEAUMONT ROAD
BANBURY
OX16 1RH
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
Bf Cs Limited Beaumont Road, OX16 1RH Dates: Thursday, August 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Richard Anthony O'Hare Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2023
voting rights 25 to 50 percent
Mr Paul Andrew Caswell Nationality: English Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2023
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-23 days left)
Latest accounts 31 March 2023
Next confirmation statement due 12 March 2017
Last confirmation statement dated 12 February 2016

Mortgages

No mortgages have been registered against IN 2 COMPONENTS LIMITED.

Previous Names

Name Change Date
IN 2 COMPONENTS LIMITED 12 Feb 1999