OLDHAM VENDING SERVICES LIMITED

OLDHAM VENDING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOLDHAM VENDING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03584751
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLDHAM VENDING SERVICES LIMITED?

    • Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is OLDHAM VENDING SERVICES LIMITED located?

    Registered Office Address
    Unit 4a Canalside Ind Est
    Woodbine Street East
    OL16 5LB Rochdale
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLDHAM VENDING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for OLDHAM VENDING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for OLDHAM VENDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Alex Mowbray Jones as a person with significant control on Jun 19, 2025

    2 pagesPSC04

    Notification of Alayna Parkinson Jones as a person with significant control on Jun 19, 2025

    2 pagesPSC01

    Change of details for Mr Alex Mowbray Jones as a person with significant control on Jun 19, 2025

    2 pagesPSC04

    Confirmation statement made on Jun 19, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    9 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

    Director's details changed for Alex Mowbray Jones on Apr 19, 2024

    2 pagesCH01

    Secretary's details changed for Mr Alex Mowbray Jones on Apr 20, 2024

    1 pagesCH03

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mrs Alayna Parkinson-Jones on Apr 06, 2019

    2 pagesCH01

    Director's details changed for Alex Mowbray Jones on Apr 05, 2019

    2 pagesCH01

    Secretary's details changed for Mr Alex Mowbray Jones on Apr 06, 2019

    1 pagesCH03

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Jun 19, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 19, 2018 with no updates

    3 pagesCS01

    Notification of Alex Mowbray Jones as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Who are the officers of OLDHAM VENDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Alex Mowbray
    Woodbine Street East
    OL16 5LB Rochdale
    Unit 4a Canalside Ind Est
    Lancashire
    England
    Secretary
    Woodbine Street East
    OL16 5LB Rochdale
    Unit 4a Canalside Ind Est
    Lancashire
    England
    172442860001
    JONES, Alex Mowbray
    Woodbine Street East
    OL16 5LB Rochdale
    Unit 4a Canalside Ind Est
    Lancashire
    England
    Director
    Woodbine Street East
    OL16 5LB Rochdale
    Unit 4a Canalside Ind Est
    Lancashire
    England
    EnglandBritishMechanic134833010004
    JONES, Jennifer
    Woodbine Street East
    OL16 5LB Rochdale
    Unit 4a Canalside Ind Est
    Lancashire
    England
    Director
    Woodbine Street East
    OL16 5LB Rochdale
    Unit 4a Canalside Ind Est
    Lancashire
    England
    EnglandBritishSalesperson205367340001
    PARKINSON-JONES, Alayna
    Woodbine Street East
    OL16 5LB Rochdale
    Unit 4a Canalside Ind Est
    Lancashire
    England
    Director
    Woodbine Street East
    OL16 5LB Rochdale
    Unit 4a Canalside Ind Est
    Lancashire
    England
    EnglandBritishSecretary208852930002
    JONES, Colin Frances
    22 Hesketh Avenue
    Shaw
    OL2 8SJ Oldham
    Lancashire
    Secretary
    22 Hesketh Avenue
    Shaw
    OL2 8SJ Oldham
    Lancashire
    BritishCs66143800001
    RADCLIFFE, Kristine Angela
    8 Longley Street
    Shaw
    OL2 8RX Oldham
    Lancashire
    Secretary
    8 Longley Street
    Shaw
    OL2 8RX Oldham
    Lancashire
    BritishSecretary91201720001
    WILLIAMS, Matthew
    34 Duckworth Street
    Shaw
    OL2 8ET Oldham
    Lancashire
    Secretary
    34 Duckworth Street
    Shaw
    OL2 8ET Oldham
    Lancashire
    British59141500001
    PF & S (SECRETARIES) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    Nominee Secretary
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    900015880001
    JONES, Colin Frances
    22 Hesketh Avenue
    Shaw
    OL2 8SJ Oldham
    Lancashire
    Director
    22 Hesketh Avenue
    Shaw
    OL2 8SJ Oldham
    Lancashire
    BritishCs66143800001
    JONES, Leslie
    8 Longley Street
    Shaw
    OL2 8RX Oldham
    Lancashire
    Director
    8 Longley Street
    Shaw
    OL2 8RX Oldham
    Lancashire
    BritishVending59141360001
    RADCLIFFE, Kristine Angela
    8 Longley Street
    Shaw
    OL2 8RX Oldham
    Lancashire
    Director
    8 Longley Street
    Shaw
    OL2 8RX Oldham
    Lancashire
    United KingdomBritishSecretary91201720001
    PF & S (DIRECTORS) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    Nominee Director
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    900015870001

    Who are the persons with significant control of OLDHAM VENDING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alayna Parkinson Jones
    Woodbine Street East
    OL16 5LB Rochdale
    Unit 4a Canalside Ind Est
    Lancashire
    England
    Jun 19, 2025
    Woodbine Street East
    OL16 5LB Rochdale
    Unit 4a Canalside Ind Est
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alex Mowbray Jones
    Woodbine Street East
    OL16 5LB Rochdale
    Unit 4a Canalside Ind Est
    Lancashire
    England
    Apr 06, 2016
    Woodbine Street East
    OL16 5LB Rochdale
    Unit 4a Canalside Ind Est
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0