PRODUCTION TOOLS (OXON) LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 4SA

Company number 03173604
Status Active
Incorporation Date 15 March 1996
Company Type Private Limited Company
Address 120 D OLYMPIC AVENUE, MILTON PARK, ABINGDON, OXON, OX14 4SA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c., 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PRODUCTION TOOLS (OXON) LIMITED are www.productiontoolsoxon.co.uk, and www.production-tools-oxon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Culham Rail Station is 3.1 miles; to Radley Rail Station is 4.8 miles; to Cholsey Rail Station is 6.8 miles; to Oxford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Production Tools Oxon Limited is a Private Limited Company. The company registration number is 03173604. Production Tools Oxon Limited has been working since 15 March 1996. The present status of the company is Active. The registered address of Production Tools Oxon Limited is 120 D Olympic Avenue Milton Park Abingdon Oxon Ox14 4sa. . FATHERS, Simon John is a Secretary of the company. FATHERS, Clare Diana is a Director of the company. FATHERS, Simon John is a Director of the company. Secretary FATHERS, Donald Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FATHERS, Donald Charles has been resigned. Director FATHERS, Margaret Eileen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
FATHERS, Simon John
Appointed Date: 01 April 1996
Director
FATHERS, Clare Diana
Appointed Date: 01 April 1996
67 years old
Director
FATHERS, Simon John
Appointed Date: 01 April 1996
68 years old

Resigned Directors

Secretary
FATHERS, Donald Charles
Resigned: 01 April 1996
Appointed Date: 15 March 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 1996
Appointed Date: 15 March 1996
Director
FATHERS, Donald Charles
Resigned: 01 April 1996
Appointed Date: 15 March 1996
95 years old
Director
FATHERS, Margaret Eileen
Resigned: 01 April 1996
Appointed Date: 15 March 1996
93 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 March 1996
Appointed Date: 15 March 1996

Persons With Significant Control

Mr Simon John Fathers
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Diana Fathers
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRODUCTION TOOLS (OXON) LIMITED Events

03 Apr 2017
Confirmation statement made on 31 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Total exemption small company accounts made up to 31 March 2015
30 Apr 2016
Compulsory strike-off action has been discontinued
28 Apr 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
...
... and 56 more events
31 Mar 1996
Secretary resigned
31 Mar 1996
Director resigned
31 Mar 1996
New director appointed
31 Mar 1996
New secretary appointed;new director appointed
15 Mar 1996
Incorporation

PRODUCTION TOOLS (OXON) LIMITED Charges

18 July 2006
Debenture
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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