ORTONCREST HOLDINGS LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
ORTONCREST HOLDINGS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
ORTONCREST HOLDINGS LIMITED was incorporated 28 years ago on 01/04/1996 and has the registered number: 03181245. The accounts status is FULL and accounts are next due on 30/09/2024.
ORTONCREST HOLDINGS LIMITED was incorporated 28 years ago on 01/04/1996 and has the registered number: 03181245. The accounts status is FULL and accounts are next due on 30/09/2024.
ORTONCREST HOLDINGS LIMITED - NOTTINGHAM
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
GLAISDALE DRIVE
NOTTINGHAM
NOTTINGHAMSHIRE
NG8 4LU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN PATRICK FIELD | Secretary | 2023-04-28 | CURRENT | ||
MR ANDREW DAWSON | Jun 1985 | British | Director | 2018-07-16 | CURRENT |
MR MARTIN PATRICK FIELD | Jun 1964 | British | Director | 2023-04-28 | CURRENT |
MR ASHLEY TRAVIS HOPWELL | Nov 1977 | British | Director | 2023-04-28 | CURRENT |
ABIGAIL ACTON | Feb 1976 | British | Director | 2008-02-05 | CURRENT |
MICHAEL REVITT | May 1959 | British | Director | 1997-10-31 | CURRENT |
IAN FRASER MERRILEES | Dec 1970 | British | Director | 2023-04-28 | CURRENT |
MR TRISTAN CURTIS HOPWELL | Jan 1970 | British | Director | 2023-04-28 | CURRENT |
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1996-04-01 UNTIL 1996-04-01 | RESIGNED | ||
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-04-01 UNTIL 1996-04-01 | RESIGNED | ||
MICHAEL REVITT | May 1959 | British | Secretary | 1996-04-01 UNTIL 2023-04-28 | RESIGNED |
PETER WHITEHEAD | Jul 1958 | British | Director | 1996-04-01 UNTIL 2023-04-28 | RESIGNED |
NICOLA KAY BANYARD | Dec 1980 | British | Director | 2008-01-11 UNTIL 2023-04-28 | RESIGNED |
MR KEVIN CLARK | May 1962 | British | Director | 2009-06-15 UNTIL 2013-09-26 | RESIGNED |
MR KEVIN CLARK | May 1962 | British | Director | 1998-09-01 UNTIL 2008-03-07 | RESIGNED |
GEOFFREY DIXON | Aug 1964 | British | Director | 2008-04-01 UNTIL 2010-04-22 | RESIGNED |
MR JONATHAN PETER ENGLISH | Mar 1960 | British | Director | 1997-10-31 UNTIL 2003-02-28 | RESIGNED |
MR LEE CRAIG WHITEHEAD | Nov 1984 | British | Director | 2011-09-28 UNTIL 2023-04-28 | RESIGNED |
PAUL HIRST | Apr 1962 | British | Director | 1996-04-01 UNTIL 1997-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
T.P. Hopwell (Birmingham) Limited | 2023-04-28 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Whitehead | 2017-01-01 - 2023-04-28 | 7/1958 | Barnsley | Ownership of shares 75 to 100 percent |