PREMIER PLASTIC PARTS LIMITED
OXFORD RICHMORE SERVICES LIMITED

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Company number 03053913
Status Active
Incorporation Date 5 May 1995
Company Type Private Limited Company
Address THE OLD DAIRY 12 STEPHEN ROAD, HEADINGTON, OXFORD, ENGLAND, OX3 9AY
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Director's details changed for Mr Joseph Carl Reeve on 24 August 2016; Director's details changed for Cecilia Edlund-Reeve on 24 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PREMIER PLASTIC PARTS LIMITED are www.premierplasticparts.co.uk, and www.premier-plastic-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Premier Plastic Parts Limited is a Private Limited Company. The company registration number is 03053913. Premier Plastic Parts Limited has been working since 05 May 1995. The present status of the company is Active. The registered address of Premier Plastic Parts Limited is The Old Dairy 12 Stephen Road Headington Oxford England Ox3 9ay. . EDLUND-REEVE, Cecilia is a Director of the company. HULIN, Paul Henry is a Director of the company. REEVE, Joseph is a Director of the company. REEVE, Joseph Carl is a Director of the company. Secretary GREEN, Patrick Charles Edward has been resigned. Secretary MORRIS, Glen has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director GREEN, Patrick Charles Edward has been resigned. Director MORRIS, Michael Frederick Thomas has been resigned. Director SOUTHAM, Paul has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
EDLUND-REEVE, Cecilia
Appointed Date: 11 August 2015
60 years old
Director
HULIN, Paul Henry
Appointed Date: 06 August 2000
59 years old
Director
REEVE, Joseph
Appointed Date: 11 August 2015
82 years old
Director
REEVE, Joseph Carl
Appointed Date: 11 August 2015
60 years old

Resigned Directors

Secretary
GREEN, Patrick Charles Edward
Resigned: 11 August 2015
Appointed Date: 06 August 2000
Secretary
MORRIS, Glen
Resigned: 08 August 2000
Appointed Date: 05 May 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 May 1995
Appointed Date: 05 May 1995
Director
GREEN, Patrick Charles Edward
Resigned: 11 August 2015
Appointed Date: 06 August 2000
60 years old
Director
MORRIS, Michael Frederick Thomas
Resigned: 08 August 2000
Appointed Date: 05 May 1995
67 years old
Director
SOUTHAM, Paul
Resigned: 20 December 2007
Appointed Date: 25 July 2001
62 years old

PREMIER PLASTIC PARTS LIMITED Events

05 Sep 2016
Director's details changed for Mr Joseph Carl Reeve on 24 August 2016
05 Sep 2016
Director's details changed for Cecilia Edlund-Reeve on 24 August 2016
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 68
02 Nov 2015
Registered office address changed from Solo House the Courtyard Horsham West Sussex RH12 1AT to Charterford House 75 London Road Headington Oxford OX3 9BB on 2 November 2015
...
... and 64 more events
07 Mar 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jun 1996
Return made up to 05/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jan 1996
Accounting reference date notified as 30/04
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 May 1995
Secretary resigned
05 May 1995
Incorporation

PREMIER PLASTIC PARTS LIMITED Charges

6 November 2014
Charge code 0305 3913 0001
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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