OGP UK LIMITED - FOSTON


Company Profile Company Filings

Overview

OGP UK LIMITED is a Private Limited Company from FOSTON UNITED KINGDOM and has the status: Active.
OGP UK LIMITED was incorporated 33 years ago on 27/03/1991 and has the registered number: 02596148. The accounts status is SMALL and accounts are next due on 30/06/2024.

OGP UK LIMITED - FOSTON

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

FARADAY HOUSE TOMLINSON BUSINESS PARK
FOSTON
DERBYSHIRE
DE65 5BU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER ANDREW FULTON Nov 1985 British Director 2016-08-30 CURRENT
MATTHEW FULTON Feb 1988 British Director 2016-08-30 CURRENT
MRS AMANDA ELIZABETH REID Jun 1965 Director 1991-04-08 UNTIL 1991-06-20 RESIGNED
MRS ANGELA FULTON Jul 1961 British Director 1991-06-20 UNTIL 2019-07-10 RESIGNED
MR STEPHEN KITTS Mar 1963 British Director 1991-04-08 UNTIL 1991-06-20 RESIGNED
MR ANDREW DAVID HARRIS May 1964 British Director 1991-03-27 UNTIL 1991-04-08 RESIGNED
DOUGLAS NIGEL MANDERS Apr 1929 British Nominee Secretary 1991-03-27 UNTIL 1991-04-08 RESIGNED
MR ANDREW FULTON Jun 1962 British Director 1991-06-20 UNTIL 2019-07-10 RESIGNED
DOUGLAS NIGEL MANDERS Apr 1929 British Nominee Director 1991-03-27 UNTIL 1991-04-08 RESIGNED
MRS AMANDA ELIZABETH REID Jun 1965 Secretary 1991-04-08 UNTIL 1991-06-20 RESIGNED
MRS ANGELA FULTON Jul 1961 British Secretary 1991-06-20 UNTIL 2019-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carfulan Group Limited 2016-04-06 Foston   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
OGP_UK_LIMITED - Accounts 2023-06-02 30-09-2022 £299,173 Cash £760,072 equity
OGP UK Limited - Period Ending 2021-09-30 2022-06-30 30-09-2021 £549,807 Cash £1,062,048 equity
OGP UK Limited - Period Ending 2020-09-30 2021-05-28 30-09-2020 £300,696 Cash £667,148 equity
OGP UK Limited - Period Ending 2019-09-30 2020-06-30 30-09-2019 £403,709 Cash £865,051 equity

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