OCS GROUP UK LIMITED - IPSWICH


Company Profile Company Filings

Overview

OCS GROUP UK LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
OCS GROUP UK LIMITED was incorporated 28 years ago on 15/05/1995 and has the registered number: 03056469. The accounts status is FULL and accounts are next due on 30/09/2024.

OCS GROUP UK LIMITED - IPSWICH

This company is listed in the following categories:
81100 - Combined facilities support activities
81210 - General cleaning of buildings
81229 - Other building and industrial cleaning activities
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
31 / 12 31/12/2022 30/09/2024

Registered Office

NEW CENTURY HOUSE
IPSWICH
SUFFOLK
IP3 9SJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OCS LIMITED (until 30/06/2006)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL GRANT DICKSON Jan 1985 British Director 2023-08-10 CURRENT
MS LAURA CLARE RYAN Secretary 2023-08-10 CURRENT
MR THOMAS EDWARD EVANS Sep 1987 British Director 2023-08-10 CURRENT
MS LAURA CLARE RYAN Sep 1983 British Director 2023-08-10 CURRENT
MR DARRYL MANSFIELD Nov 1965 British Director 2016-09-14 UNTIL 2018-10-01 RESIGNED
LESLIE ROY SETTERS Apr 1948 British Director 2002-03-31 UNTIL 2006-06-30 RESIGNED
HOWARD JOHN SEDGWICK Nov 1955 British Director 2014-10-22 UNTIL 2015-10-20 RESIGNED
CECIL RYAN Jul 1964 Irish Director 2015-10-30 UNTIL 2017-12-31 RESIGNED
EDWARD THOMAS RATCLIFFE Jan 1959 British Director 2011-03-01 UNTIL 2012-10-12 RESIGNED
MR RODERICK ANTONY HOLDSWORTH Feb 1966 British Director 2009-06-09 UNTIL 2016-08-31 RESIGNED
FINTAN CHARLES O'TOOLE Apr 1959 Irish Director 2002-04-29 UNTIL 2002-12-11 RESIGNED
ARTHUR JOHN NUTTALL Jan 1948 British Director 1995-06-30 UNTIL 2002-03-31 RESIGNED
MR JOHN FREDERICK OLIVER Aug 1948 British Director 2002-03-31 UNTIL 2008-11-30 RESIGNED
ARTHUR JOHN NUTTALL Jan 1948 British Director 2008-11-04 UNTIL 2010-02-28 RESIGNED
ANDREW PATRICK PAUL MORTIMER Mar 1966 British Director 2010-05-04 UNTIL 2015-10-20 RESIGNED
JULIE MOROSCO Sep 1961 British Director 2010-03-31 UNTIL 2011-09-02 RESIGNED
JANE ELIZABETH SHEARD Jul 1962 British Director 2014-10-22 UNTIL 2016-05-31 RESIGNED
MR MICHAEL ANTHONY LOFTUS May 1963 British Director 2002-03-31 UNTIL 2003-08-04 RESIGNED
ALASTAIR NEIL FOSTER LEWIS May 1964 British Director 2000-04-01 UNTIL 2002-03-31 RESIGNED
MR ALASTAIR NEIL LEWIS May 1964 British Director 2007-11-02 UNTIL 2013-05-01 RESIGNED
MR PETER DAVID JURY Jun 1948 British Director 1995-05-15 UNTIL 2008-06-30 RESIGNED
ARTHUR JOHN NUTTALL Jan 1948 British Director 2003-08-04 UNTIL 2006-06-30 RESIGNED
MR SCOTT PETER THORN-DAVIS Secretary 2020-11-03 UNTIL 2023-08-10 RESIGNED
JACQUELINE ANN LEWIS Secretary 2018-04-10 UNTIL 2020-11-03 RESIGNED
CHRISTOPHER STUART DODD British Secretary 2011-11-01 UNTIL 2018-02-28 RESIGNED
MR MALCOLM CLARK Jul 1958 United Kingdom Secretary 1995-05-15 UNTIL 2011-11-01 RESIGNED
MR THOMAS JAMES STAUNTON Sep 1948 British Director 1995-06-30 UNTIL 2002-03-31 RESIGNED
RICHARD BURL Aug 1947 British Director 2005-08-01 UNTIL 2006-06-30 RESIGNED
GRAHAM GILBERT Aug 1948 British Director 2005-04-01 UNTIL 2006-06-30 RESIGNED
MR MARTIN BENJAMIN GAMMON Feb 1956 British Director 2002-03-31 UNTIL 2006-06-30 RESIGNED
MR MARTIN BENJAMIN GAMMON Feb 1956 British Director 2008-11-04 UNTIL 2014-10-09 RESIGNED
RICHARD LANGFORD FENTON JONES Mar 1959 British Director 2003-08-04 UNTIL 2006-06-30 RESIGNED
MR PHILIP GEORGE EMBUREY Sep 1955 British Director 2002-03-31 UNTIL 2007-10-18 RESIGNED
MR SIMON JAMES HARRIS Mar 1977 British Director 2020-10-01 UNTIL 2023-08-10 RESIGNED
JANE LOUISE DRYSDALE May 1964 British Director 2011-09-02 UNTIL 2014-10-24 RESIGNED
MR JAMES DARNTON May 1965 British Director 2018-10-01 UNTIL 2020-10-01 RESIGNED
MR CHRISTOPHER DAVID CRACKNELL Dec 1958 British Director 2002-03-31 UNTIL 2015-11-30 RESIGNED
MARTIN CHRISTOPHER SHARMAN COX Mar 1954 British Director 2000-04-01 UNTIL 2002-03-31 RESIGNED
PETER JAMES CALEY Oct 1952 British Director 2006-06-30 UNTIL 2010-01-11 RESIGNED
MR IAN THOMAS GOODLIFFE Jul 1962 British Director 2018-06-05 UNTIL 2023-08-10 RESIGNED
MR ALAN BRUTER Oct 1955 British Director 2000-04-01 UNTIL 2001-06-29 RESIGNED
MR PETER LOCKHART ARMITAGE Jan 1949 British Director 2002-03-31 UNTIL 2006-06-30 RESIGNED
PETER GEORGE GOODLIFFE Apr 1958 British Director 2007-01-24 UNTIL 2015-10-20 RESIGNED
PETER GEORGE GOODLIFFE Apr 1958 British Director 1995-05-15 UNTIL 1997-11-14 RESIGNED
JOHN ERIC DAVIS Jun 1965 British Director 2004-12-02 UNTIL 2006-06-30 RESIGNED
MR CHRISTOPHER ROBERT HARVEY Aug 1958 British Director 1995-05-15 UNTIL 1997-05-19 RESIGNED
MR DAVID MARTIN GRATTON Jan 1960 British Director 2010-08-01 UNTIL 2014-10-09 RESIGNED
PETER ROBERT HULL Jan 1957 British Director 1996-11-11 UNTIL 2002-01-31 RESIGNED
MR THOMAS JAMES STAUNTON Sep 1948 British Director 2003-10-02 UNTIL 2006-06-30 RESIGNED
MR PETER SLATOR Aug 1960 United Kingdom Director 2015-12-01 UNTIL 2018-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ocs Group International Limited 2016-04-06 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ABOVE & BEYOND CARE LTD IPSWICH Active UNAUDITED ABRIDGED 88100 - Social work activities without accommodation for the elderly and disabled
ACCURO SUPPORT SERVICES GROUP LIMITED IPSWICH ENGLAND Active FULL 70100 - Activities of head offices
THERMOTECH SOLUTIONS LIMITED IPSWICH ENGLAND Active MICRO ENTITY 33200 - Installation of industrial machinery and equipment
SVENSKHOMES DEVELOPMENTS LIMITED IPSWICH Active SMALL 41202 - Construction of domestic buildings
SERVEST AKTRION LIMITED IPSWICH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ATALIAN SERVEST HOLDINGS LIMITED IPSWICH ENGLAND Active GROUP 74990 - Non-trading company