OAK PRODUCTS LIMITED
2/3 PAVILION BUILDINGS, BRIGHTON BN1 1EE- Liquidation
- Private Limited Company
- Company No. 04645843
- Last Updated: 01 Mar 2024
Company Profile
OAK PRODUCTS LIMITED was incorporated on Thursday, January 23, 2003 as a Private Limited Company with registered address in BRIGHTON. OAK PRODUCTS LIMITED has the status: Liquidation and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 21 years 8 months and 30 days.
| Name | OAK PRODUCTS LIMITED |
|---|---|
| Company number | 04645843 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
2/3 PAVILION BUILDINGS BRIGHTON BN1 1EE |
|---|---|
| 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 |
|---|---|
| Oakmasters Group Limited North Street, BN27 1DW |
Dates: Thursday, December 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward Cheney Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 28, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Edward James Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1118 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OAK PRODUCTS LIMITED | 23 Jan 2003 |