OXYPLAST UK LIMITED

OXYPLAST UK LIMITED is an active private limited company, incorporated on 19 May 2004. The nature of the business is Wholesale of other intermediate products. The company's registered office is on Bradley Lane, Wigan. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. OXYPLAST UK LIMITED previously had the company name CELLEM LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 102 UNIT 102, BRADLEY HALL TRADING ESTATE,
Address Line 2	BRADLEY LANE, STANDISH
Post Town	WIGAN
County	LANCASHIRE
Country	UNITED KINGDOM
Postcode	WN6 0XQ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/06/2024
Last Made Up Date	19/05/2023

Return

Next Due Date	16/06/2017
Last Made Up Date	19/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46760 - Wholesale of other intermediate products

Company Name History

From 26/09/2014 onwards:

OXYPLAST UK LIMITED

Prior to 26/09/2014:

CELLEM LIMITED

Directors

(The company's officers)

MR GRAEME JOHN HIGGINS

(~59 year old British national)

43 CHURCHLANDS LANE, STANDISH, WIGAN, WN6 0XU

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/05/2004

JAYNE HIGGINS

(~57 year old British national)

43 CHURCHLANDS LANE, STANDISH, LANCASHIRE, WN6 0XU

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 14/09/2006

JAYNE HIGGINS

(~57 year old British national)

43 CHURCHLANDS LANE, STANDISH, LANCASHIRE, WN6 0XU

Current Secretary
Usually resident in ENGLAND

Appointed on 01/03/2006

Shareholders

(Persons of Significant Control)

Mr Graeme John Higgins

(~59 year old British national)

Unit 102, Unit 102, Bradley Hall Trading Estate,, Bradley Lane, Standish, Wigan, Lancashire, WN6 0XQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)