ON BOARD DEFENCE LTD
UNIT 3, HASLEMERE WAY, BANBURY OX16 5TY- Active
- Private Limited Company
- Company No. 04515993
- Last Updated: 01 Mar 2024
Company Profile
ON BOARD DEFENCE LTD was incorporated on Wednesday, August 21, 2002 as a Private Limited Company with registered address in BANBURY. ON BOARD DEFENCE LTD has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 22 years and 30 days.
| Name | ON BOARD DEFENCE LTD |
|---|---|
| Company number | 04515993 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 HASLEMERE WAY BANBURY OX16 5TY |
|---|---|
| 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 |
|---|---|
| Chase Equity Limited Haslemere Way, OX16 5TY |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Michael Chase Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ON BOARD DEFENCE LTD | 21 Aug 2002 |
| SECURE SOLUTION LOCK SERVICES LIMITED | 20 Apr 2011 |
| PLARCO LTD | 17 Aug 2011 |
| CATLOC LTD | 05 Nov 2014 |