OKEFIND LIMITED - FELTHAM
Company Profile | Company Filings |
Overview
OKEFIND LIMITED is a Private Limited Company from FELTHAM ENGLAND and has the status: Active.
OKEFIND LIMITED was incorporated 35 years ago on 01/03/1989 and has the registered number: 02353867. The accounts status is DORMANT and accounts are next due on 30/09/2024.
OKEFIND LIMITED was incorporated 35 years ago on 01/03/1989 and has the registered number: 02353867. The accounts status is DORMANT and accounts are next due on 30/09/2024.
OKEFIND LIMITED - FELTHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 NEW SQUARE
FELTHAM
MIDDLESEX
TW14 8HA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER DAVID BOUTTLE | Jul 1968 | British | Director | 2017-01-13 | CURRENT |
PETER ALAN SLAYMAKER | Feb 1939 | British | Director | RESIGNED | |
JEANETTE EGGLETON | Dec 1960 | Secretary | 1997-01-01 UNTIL 1998-04-13 | RESIGNED | |
AMANDA JANE MACKENZIE | Mar 1956 | Secretary | 1998-05-01 UNTIL 2004-04-30 | RESIGNED | |
ROBERT DAVID PRIDEAUX | Jan 1943 | British | Secretary | RESIGNED | |
ANNETTE ELIZABETH TRITSCHLER | Nov 1966 | Secretary | 2008-03-05 UNTIL 2009-01-29 | RESIGNED | |
EDWARD IAN CHARLES WALKER | Secretary | 2004-05-01 UNTIL 2008-03-04 | RESIGNED | ||
MR RICHARD ANDREW WINSOR | Jul 1963 | British | Secretary | 1998-04-13 UNTIL 1998-05-01 | RESIGNED |
MR PAUL HENRY DONALDSON | British | Secretary | 2009-01-29 UNTIL 2020-10-13 | RESIGNED | |
HARVEY BRIAN LIPSITH | May 1949 | British | Director | RESIGNED | |
MR RICHARD ANDREW WINSOR | Jul 1963 | British | Director | 1999-12-13 UNTIL 2004-03-01 | RESIGNED |
PAUL STEWART WHITEHOUSE | Jun 1950 | British | Director | 1997-03-04 UNTIL 2003-12-31 | RESIGNED |
CHRISTIAN HEINRICH STEGEMANN | Aug 1965 | Swiss | Director | 2004-06-01 UNTIL 2010-11-12 | RESIGNED |
CHRISTOPHER PETER WOOD | Mar 1961 | British | Director | 2004-09-13 UNTIL 2011-11-30 | RESIGNED |
DR ANDREAS JUERGEN RUDOLF | Nov 1966 | Swiss | Director | 2012-01-01 UNTIL 2012-12-05 | RESIGNED |
MR RICHARD JOHN PENNYCOOK | Feb 1964 | British | Director | RESIGNED | |
RENE DAFFLON | Mar 1955 | Swiss | Director | 1996-07-09 UNTIL 1998-06-22 | RESIGNED |
RUEDI KELLER | Feb 1951 | Swiss | Director | 1996-07-09 UNTIL 1997-03-04 | RESIGNED |
MS EKATERINA HERZIG | Oct 1972 | Swiss | Director | 2014-01-01 UNTIL 2017-01-13 | RESIGNED |
MR BENJAMIN HARMSTORF | Feb 1976 | German | Director | 2010-11-12 UNTIL 2022-09-01 | RESIGNED |
MR NICOLAS DANIEL GIROTTO | Jun 1974 | French | Director | 2013-03-01 UNTIL 2015-01-15 | RESIGNED |
ANTHONY DAVID COLLYER | May 1956 | British | Director | RESIGNED | |
MARKUS BRAUN | Jul 1958 | Swiss | Director | 1997-03-07 UNTIL 2004-09-13 | RESIGNED |
CARLO BERNASCONI | Sep 1960 | Swiss | Director | 2004-06-01 UNTIL 2013-02-28 | RESIGNED |
MR ALEXANDER ANGEL ANSON-ESPARZA | Nov 1969 | British | Director | 2013-03-01 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Nuance Group (Uk) Ltd | 2016-04-06 - 2016-04-06 | Feltham Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Nuance Group (Uk) Limited | 2016-04-06 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |