OTM FULFILMENT LIMITED - LEICESTER


Overview

OTM FULFILMENT LIMITED is a Private Limited Company from LEICESTER and has the status: Dissolved - no longer trading.
OTM FULFILMENT LIMITED was incorporated 34 years ago on 10/11/1989 and has the registered number: 02442221. The accounts status is DORMANT.

OTM FULFILMENT LIMITED - LEICESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

133 SCUDAMORE ROAD
LEICESTER
LE3 1UQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAMANTHA JAYNE GHYSEN British Secretary 2013-11-28 CURRENT
PETER CHARLES DE HAAN Mar 1952 British Director 2000-05-19 CURRENT
MR SIMON CHRISTOPHER JOHNSON Apr 1965 British Director 2013-11-28 CURRENT
PETER ROBERT RUFFLE Dec 1945 British Director RESIGNED
JUDITH MARY KAY Jun 1951 British Director 1994-07-01 UNTIL 1994-12-31 RESIGNED
PETER ROBERT RUFFLE Dec 1945 British Secretary RESIGNED
MR ANDREW CHARLES LAVERY Apr 1964 British Secretary 2002-07-01 UNTIL 2013-11-28 RESIGNED
JOHN DAVID RANDALL Apr 1969 British Secretary 2000-05-19 UNTIL 2002-08-02 RESIGNED
BRIAN GEOFFREY POTTER Apr 1958 British Director 2000-10-19 UNTIL 2001-02-06 RESIGNED
JON POLLETT Apr 1961 British Director 2002-09-18 UNTIL 2003-08-28 RESIGNED
MR ANDREW CHARLES LAVERY Apr 1964 British Director 2002-07-01 UNTIL 2013-11-28 RESIGNED
NEIL MACKENZIE Jan 1962 British Director 1998-04-01 UNTIL 1999-10-30 RESIGNED
LAURENCE HAROLD POWELL Jan 1957 British Director 2002-04-17 UNTIL 2003-02-28 RESIGNED
CHRISTINE ANN RUFFLE Mar 1946 British Director RESIGNED
LINDA SCOTT Jan 1957 British Director 2007-05-09 UNTIL 2014-05-31 RESIGNED
JOHN EDWARD TODD Nov 1943 British Director 1997-12-01 UNTIL 2001-01-01 RESIGNED
BARRY CLARK Jul 1960 British Director 2011-01-01 UNTIL 2014-01-31 RESIGNED
MR PHILIP KERSHAW Jun 1948 English Director 1997-12-01 UNTIL 2002-10-01 RESIGNED
JOHN DAVID RANDALL Apr 1969 British Director 2000-05-19 UNTIL 2002-07-01 RESIGNED
KRIS PRASHAD Jan 1951 British Director 2000-10-19 UNTIL 2006-10-31 RESIGNED
KAREN LOUISE HUTTON Oct 1964 British Director 2000-10-19 UNTIL 2001-12-11 RESIGNED
MR EVAN BATH Jul 1954 British Director 2007-07-09 UNTIL 2014-10-14 RESIGNED
COLIN LESLIE ALLEN BARRATT Mar 1958 British Director 2003-05-01 UNTIL 2007-10-11 RESIGNED
IAN BOWEN Jul 1958 British Director 2000-05-19 UNTIL 2002-10-31 RESIGNED
ROLAND BROWN Jan 1947 British Director 1994-07-01 UNTIL 2000-10-31 RESIGNED
TERENCE GEORGE JACKSON Nov 1948 British Director 2000-05-19 UNTIL 2004-05-19 RESIGNED
STEVEN GASS Apr 1961 American Director 2002-09-18 UNTIL 2004-11-24 RESIGNED
MR JULIAN PETER CORDY May 1963 British Director 2002-09-18 UNTIL 2003-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adm Group Mailing Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HPM & ADDO LTD LEEDS Dissolved... TOTAL EXEMPTION SMALL 18129 - Printing n.e.c.
ADM GROUP MAILING SERVICES LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
CUSTOMERKNECT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
H & H FINE WINES LIMITED LONDON ENGLAND Dissolved... 99999 - Dormant Company
OTM MAILING LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
VIRTUALOCITY LIMITED LONDON Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
OPUS TRUST GROUP LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OPUS TRUST LIMITED LEICESTER ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
BANCROFT WINES LIMITED LONDON ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
OPUS TRUST MARKETING LIMITED LEICESTER Active GROUP 17230 - Manufacture of paper stationery
OPTECON LIMITED ESTATE LEICESTER Dissolved... DORMANT 99999 - Dormant Company
FIELD SALES SOLUTIONS TACTICAL LIMITED GERRARDS CROSS ENGLAND Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
HUBIO TECHNOLOGIES LIMITED EASTLEIGH ENGLAND Dissolved... FULL 62020 - Information technology consultancy activities
FIELD SALES SOLUTIONS LIMITED GERRARDS CROSS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BOX MARKETING LIMITED GERRARDS CROSS ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DOCWORKS LIMITED BUCKS Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ROUTE 1 GARDEN AND HOME LIMITED GATESHEAD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ENGAGE MARKETING SERVICES LIMITED CHICHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 18130 - Pre-press and pre-media services
A H IMAGE STUDIO LTD. LONDON UNITED KINGDOM Active DORMANT 74209 - Photographic activities not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THERMOGRAVE LIMITED Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
ADARE SEC LIMITED LEICESTER ENGLAND Active FULL 17230 - Manufacture of paper stationery
THE PACKAGING COMPANY (MIDLANDS) LIMITED ESTATE LEICESTER Active TOTAL EXEMPTION FULL 17219 - Manufacture of other paper and paperboard containers
TRIMAS CORPORATION LIMITED LEICESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
4DM GROUP LIMITED LEICESTER ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
4DM HOLDINGS LIMITED LEICESTER ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ACQUIRE DIGITAL MULTIMEDIA LTD LEICESTER Active DORMANT 62012 - Business and domestic software development
4DMI LIMITED LEICESTER ENGLAND Active DORMANT 70100 - Activities of head offices
TRIMAS UK AEROSPACE HOLDINGS LIMITED LEICESTER UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
OPUS TRUST COMMUNICATIONS LIMITED LEICESTER ENGLAND Active DORMANT 99999 - Dormant Company