Oak Exports (north West) Limited in Eaton Lane TARPORLEY - CW6 9DL

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Oak Exports (north West) Limited TARPORLEY

Founded in 1996, Oak Exports (north West), classified under reg no. 03293471 is an active company. Currently registered at 6 Portal Business Park CW6 9DL, Tarporley the company has been in the business for twenty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Claire H., Janet A.. Of them, Claire H., Janet A. have been with the company the longest, being appointed on 20 May 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Oak Exports (north West) Limited Address / Contact

Office Address	6 Portal Business Park
Office Address2	Eaton Lane
Town	Tarporley
Post code	CW6 9DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03293471
Date of Incorporation	Tue, 17th Dec 1996
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Claire H.

Position: Director

Appointed: 20 May 2021

Janet A.

Position: Director

Appointed: 20 May 2021

Stuart D.

Position: Director

Appointed: 31 March 2015

Resigned: 20 May 2021

Mary C.

Position: Secretary

Appointed: 01 April 2004

Resigned: 20 May 2021

Angela H.

Position: Director

Appointed: 01 April 2004

Resigned: 31 March 2015

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 1996

Resigned: 17 December 1996

Richard H.

Position: Director

Appointed: 17 December 1996

Resigned: 01 April 2004

Barbara J.

Position: Secretary

Appointed: 17 December 1996

Resigned: 01 April 2004

Barbara J.

Position: Director

Appointed: 17 December 1996

Resigned: 01 April 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 December 1996

Resigned: 17 December 1996

Stuart D.

Position: Director

Appointed: 17 December 1996

Resigned: 01 April 2004

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Janet A. This PSC and has 25-50% shares. The second one in the persons with significant control register is Claire H. This PSC owns 25-50% shares. Then there is Staurt D., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.

Janet A.

Notified on	20 May 2021
Nature of control:	25-50% shares

Claire H.

Notified on	20 May 2021
Nature of control:	25-50% shares

Staurt D.

Notified on	21 June 2016
Ceased on	20 May 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, April 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 17th, June 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 24th, May 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 24th, August 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 13th, May 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 30th, May 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 22nd, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 15th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2015 filed on: 3rd, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on February 3, 2016: 3.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to January 31, 2016 filed on: 3rd, February 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 6th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2014 filed on: 23rd, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 23, 2015: 3.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 21st, March 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2013 filed on: 17th, January 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 27th, February 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2012 filed on: 17th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 16th, March 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2011 filed on: 6th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 21st, April 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2010 filed on: 6th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 4th, February 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2009 filed on: 11th, January 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 5th, April 2009	accounts	Free Download (1 page)
363a	Period up to January 8, 2009 - Annual return with full member list filed on: 8th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 20th, March 2008	accounts	Free Download (1 page)
363a	Period up to January 14, 2008 - Annual return with full member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 14, 2008 - Annual return with full member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 27th, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 27th, April 2007	accounts	Free Download (2 pages)
363a	Period up to February 2, 2007 - Annual return with full member list filed on: 2nd, February 2007	annual return	Free Download (3 pages)
363a	Period up to February 2, 2007 - Annual return with full member list filed on: 2nd, February 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 12th, June 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 12th, June 2006	accounts	Free Download (2 pages)
363a	Period up to January 3, 2006 - Annual return with full member list filed on: 3rd, January 2006	annual return	Free Download (3 pages)
363a	Period up to January 3, 2006 - Annual return with full member list filed on: 3rd, January 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 25th, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 25th, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 25th, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 25th, February 2005	accounts	Free Download (2 pages)
363s	Period up to December 22, 2004 - Annual return with full member list filed on: 22nd, December 2004	annual return	Free Download (6 pages)
363s	Period up to December 22, 2004 - Annual return with full member list filed on: 22nd, December 2004	annual return	Free Download (6 pages)
363s	Period up to June 18, 2004 - Annual return with full member list filed on: 18th, June 2004	annual return	Free Download (8 pages)
363s	Period up to June 18, 2004 - Annual return with full member list filed on: 18th, June 2004	annual return	Free Download (8 pages)
363s	Period up to December 23, 2003 - Annual return with full member list filed on: 23rd, December 2003	annual return	Free Download (8 pages)
363s	Period up to December 23, 2003 - Annual return with full member list filed on: 23rd, December 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 27th, April 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 27th, April 2003	accounts	Free Download (2 pages)
363s	Period up to December 31, 2002 - Annual return with full member list filed on: 31st, December 2002	annual return	Free Download (8 pages)
363s	Period up to December 31, 2002 - Annual return with full member list filed on: 31st, December 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 26th, October 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 26th, October 2002	accounts	Free Download (2 pages)
363s	Period up to December 20, 2001 - Annual return with full member list filed on: 20th, December 2001	annual return	Free Download (8 pages)
363s	Period up to December 20, 2001 - Annual return with full member list filed on: 20th, December 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 24th, October 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 24th, October 2001	accounts	Free Download (2 pages)
363s	Period up to December 28, 2000 - Annual return with full member list filed on: 28th, December 2000	annual return	Free Download (8 pages)
363s	Period up to December 28, 2000 - Annual return with full member list filed on: 28th, December 2000	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 7th, November 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 7th, November 2000	accounts	Free Download (2 pages)
363s	Period up to January 21, 2000 - Annual return with full member list filed on: 21st, January 2000	annual return	Free Download (8 pages)
363s	Period up to January 21, 2000 - Annual return with full member list filed on: 21st, January 2000	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 26th, October 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 26th, October 1999	accounts	Free Download (4 pages)
363s	Period up to January 14, 1999 - Annual return with full member list filed on: 14th, January 1999	annual return	Free Download (4 pages)
363s	Period up to January 14, 1999 - Annual return with full member list filed on: 14th, January 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 18th, September 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 18th, September 1998	accounts	Free Download (4 pages)
363s	Period up to January 26, 1998 - Annual return with full member list filed on: 26th, January 1998	annual return	Free Download (6 pages)
363s	Period up to January 26, 1998 - Annual return with full member list filed on: 26th, January 1998	annual return	Free Download (6 pages)

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