OEM-ONLY LTD

OEM-ONLY LTD is an active private limited company, incorporated on 2 December 2019. The nature of the business is Wholesale trade of motor vehicle parts and accessories. The company's registered office is on Taurus Park, Warrington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. OEM-ONLY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12342652
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/12/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 18 TAURUS PARK
Address Line 2EUROPA BOULEVARD
Post TownWARRINGTON
CountyCHESHIRE
CountryUNITED KINGDOM
PostcodeWA5 7ZT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date30/12/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45310 - Wholesale trade of motor vehicle parts and accessories

Company Name History

From incorporation onwards:
OEM-ONLY LTD

Directors

(The company's officers)
BRUCE JAMES CARTER
(~54 year old British national)
UNIT 18 TAURUS PARK, EUROPA BOULEVARD, WARRINGTON, CHESHIRE, WA5 7ZT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR AND COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 02/12/2019
GUY RICHARD CARTER
(~51 year old British national)
UNIT 18 TAURUS PARK, EUROPA BOULEVARD, WARRINGTON, CHESHIRE, WA5 7ZT, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/12/2019

Shareholders

(Persons of Significant Control)
Bruce James Carter
(~54 year old British national)
Unit 18, Taurus Park, Europa Boulevard, Warrington, Cheshire, WA5 7ZT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/12/2019
Guy Richard Carter
(~51 year old British national)
Unit 18, Taurus Park, Europa Boulevard, Warrington, Cheshire, WA5 7ZT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/12/2019

Connections

(Shared officers)
  • BRUCE CARTER
  • GUY CARTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OEM-ONLY LTD: Maps

Maps show the location of the postcode of the registered office, WA5 7ZT.

Map of OEM-ONLY LTD at local scale
Map of OEM-ONLY LTD at local scale
Map of OEM-ONLY LTD at district scale
Map of OEM-ONLY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA5 7ZT

Other companies with registered offices in WA5 7ZT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)