About

Registered Number: 03365887
Date of Incorporation: 06/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Portway Trading Estate 1 Portview Road, Avonmouth, Bristol, BS11 9LS

 

Founded in 1997, Oak International Packing Ltd has its registered office in Bristol, it has a status of "Active". Schwartz, Frances Jeanne, Godivala, Raymund Nadir are listed as directors of the organisation. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHWARTZ, Frances Jeanne 01 November 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roy Stuart Linden Schwartz/
1954-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 20 May 2019
AP01 - Appointment of director 14 March 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 22 May 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 04 July 2014
CH03 - Change of particulars for secretary 04 July 2014
CH01 - Change of particulars for director 04 July 2014
CH01 - Change of particulars for director 04 July 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 08 May 2012
CH01 - Change of particulars for director 08 May 2012
CH03 - Change of particulars for secretary 08 May 2012
CH01 - Change of particulars for director 08 May 2012
AA - Annual Accounts 11 November 2011
AP01 - Appointment of director 04 November 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 01 June 2010
CH03 - Change of particulars for secretary 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 07 May 2009
287 - Change in situation or address of Registered Office 07 May 2009
288c - Notice of change of directors or secretaries or in their particulars 07 May 2009
288c - Notice of change of directors or secretaries or in their particulars 07 May 2009
169 - Return by a company purchasing its own shares 30 April 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
AA - Annual Accounts 10 February 2009
288b - Notice of resignation of directors or secretaries 13 October 2008
288b - Notice of resignation of directors or secretaries 13 October 2008
287 - Change in situation or address of Registered Office 27 August 2008
363a - Annual Return 08 August 2008
AA - Annual Accounts 04 February 2008
363s - Annual Return 30 May 2007
AA - Annual Accounts 15 December 2006
363s - Annual Return 16 May 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 17 May 2005
AA - Annual Accounts 08 December 2004
363s - Annual Return 23 June 2004
AA - Annual Accounts 17 September 2003
363s - Annual Return 22 May 2003
AA - Annual Accounts 10 February 2003
363s - Annual Return 16 May 2002
AA - Annual Accounts 20 August 2001
363s - Annual Return 23 May 2001
AA - Annual Accounts 14 July 2000
363s - Annual Return 25 May 2000
AA - Annual Accounts 02 September 1999
363s - Annual Return 08 June 1999
AA - Annual Accounts 06 October 1998
225 - Change of Accounting Reference Date 28 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 1998
363s - Annual Return 09 June 1998
288b - Notice of resignation of directors or secretaries 09 May 1997
NEWINC - New incorporation documents 06 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.