TIM PAYNE OVERDRIVE DESIGNS LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » West Oxfordshire » OX29 4AW

Company number 02898982
Status Active
Incorporation Date 16 February 1994
Company Type Private Limited Company
Address F J PAYNE & SON LTD OAKFIELD ROAD, EYNSHAM, OXFORDSHIRE, OX29 4AW
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Termination of appointment of Frances Louise Payne as a director on 22 February 2017; Termination of appointment of Frances Louise Payne as a secretary on 22 February 2017. The most likely internet sites of TIM PAYNE OVERDRIVE DESIGNS LIMITED are www.timpayneoverdrivedesigns.co.uk, and www.tim-payne-overdrive-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Oxford Rail Station is 4.9 miles; to Tackley Rail Station is 8.3 miles; to Charlbury Rail Station is 8.3 miles; to Radley Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tim Payne Overdrive Designs Limited is a Private Limited Company. The company registration number is 02898982. Tim Payne Overdrive Designs Limited has been working since 16 February 1994. The present status of the company is Active. The registered address of Tim Payne Overdrive Designs Limited is F J Payne Son Ltd Oakfield Road Eynsham Oxfordshire Ox29 4aw. . PAYNE, Timothy Alfred James is a Director of the company. Secretary PAYNE, Frances Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PAYNE, Frances Louise has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Director
PAYNE, Timothy Alfred James
Appointed Date: 16 February 1994
66 years old

Resigned Directors

Secretary
PAYNE, Frances Louise
Resigned: 22 February 2017
Appointed Date: 16 February 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 1994
Appointed Date: 16 February 1994
Director
PAYNE, Frances Louise
Resigned: 22 February 2017
Appointed Date: 01 March 1994
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 February 1994
Appointed Date: 16 February 1994

Persons With Significant Control

Mr Timothy Alfred James Payne
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TIM PAYNE OVERDRIVE DESIGNS LIMITED Events

28 Feb 2017
Confirmation statement made on 16 February 2017 with updates
22 Feb 2017
Termination of appointment of Frances Louise Payne as a director on 22 February 2017
22 Feb 2017
Termination of appointment of Frances Louise Payne as a secretary on 22 February 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
...
... and 50 more events
30 Mar 1994
Registered office changed on 30/03/94 from: dilton road farm standerwick nr frome somerset BA1 2PZ
28 Feb 1994
New director appointed
28 Feb 1994
Secretary resigned;new director appointed
28 Feb 1994
New secretary appointed;director resigned
16 Feb 1994
Incorporation

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