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Oxford Packaging Solutions Limited (number 01038677) is a private limited company started on 1972-01-18 in England. The business was registered at 54 Portland Place, London W1B 1DY. Changed on 2018-05-09, the previous name this enterprise utilized was Graham Packaging Plastics Limited. Oxford Packaging Solutions Limited operates SIC code: 46760 which means "wholesale of other intermediate products", SIC code: 22220 - "manufacture of plastic packing goods".

Company details

Name Oxford Packaging Solutions Limited
Number 01038677
Date of Incorporation: Tuesday 18th January 1972
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

Moving to the 2 directors that can be found in the firm, we can name: Richard C. (in the company from 30 April 2018), Mark H. (appointment date: 30 April 2018). The Companies House reports 3 persons of significant control, namely: Harrison Commons Holdings Limited is located at Portland Place, W1B 1DY London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mark H. has over 3/4 of shares, 3/4 to full of voting rights, Graeme H. has substantial control or influence.

Directors

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Thu, 30th Dec 2021
filed on: 24th, September 2022 | accounts 		Free Download (17 pages)

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