Oxford Packaging Solutions Limited, London

Oxford Packaging Solutions Limited is a private limited company. Previously, it was named Graham Packaging Plastics Limited (changed on 2018-05-09). Located at 54 Portland Place, London W1B 1DY, the above-mentioned 52 years old company was incorporated on 1972-01-18 and is categorised as "wholesale of other intermediate products" (Standard Industrial Classification: 46760), "manufacture of plastic packing goods" (Standard Industrial Classification: 22220).
2 directors can be found in the firm: Richard C. (appointed on 30 April 2018), Mark H. (appointed on 30 April 2018).
About
Name: Oxford Packaging Solutions Limited
Number: 01038677
Incorporation date: 1972-01-18
End of financial year: 30 December
 
Address: 54 Portland Place
London
W1B 1DY
SIC code: 46760 - Wholesale of other intermediate products
22220 - Manufacture of plastic packing goods
Company staff
People with significant control
Harrison Commons Holdings Limited
13 September 2022
Address 54 Portland Place, London, W1B 1DY, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03293207
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark H.
30 April 2018 - 13 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Graeme H.
6 April 2016 - 30 April 2018
Nature of control: significiant influence or control

The deadline for Oxford Packaging Solutions Limited confirmation statement filing is 2024-06-27. The previous confirmation statement was sent on 2023-06-13. The deadline for the next statutory accounts filing is 30 December 2023. Previous accounts filing was filed for the time period up until 30 December 2021.

3 persons of significant control are indexed in the Companies House, namely: Harrison Commons Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Portland Place, W1B 1DY London. Mark H. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 30th Dec 2021
filed on: 24th, September 2022 | accounts
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