OHSEA HOLDINGS LIMITED - LUTON


Company Profile Company Filings

Overview

OHSEA HOLDINGS LIMITED is a Private Limited Company from LUTON and has the status: Dissolved - no longer trading.
OHSEA HOLDINGS LIMITED was incorporated 21 years ago on 24/07/2002 and has the registered number: 04493380. The accounts status is DORMANT.

OHSEA HOLDINGS LIMITED - LUTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 04/01/2019

Registered Office

800 THE BOULEVARD
LUTON
BEDFORDSHIRE
LU1 3BA

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
MS REBECCA JANE WATSON Apr 1969 British Director 2008-07-31 CURRENT
MS JULIA ROBERTSON Nov 1958 British Director 2014-06-30 CURRENT
REBECCA JANE WATSON Other Secretary 2008-07-31 CURRENT
PHILIP THOMAS OSBORNE Mar 1962 British Secretary 2004-09-28 UNTIL 2008-07-31 RESIGNED
MR ANDREW STEPHEN WILSON Apr 1960 British Director 2003-01-06 UNTIL 2005-03-31 RESIGNED
RICHARD SLADE Jul 1967 British Secretary 2003-08-26 UNTIL 2004-09-28 RESIGNED
MR ANDREW STEPHEN WILSON Apr 1960 British Secretary 2003-01-06 UNTIL 2003-08-26 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2002-07-24 UNTIL 2003-01-06 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2002-07-24 UNTIL 2003-01-06 RESIGNED
MR DARREN MEE Jul 1965 British Director 2015-04-20 UNTIL 2016-07-28 RESIGNED
MRS ALISON LOUISE WILFORD Feb 1965 British Director 2016-07-28 UNTIL 2018-10-31 RESIGNED
MR DESMOND MARK CHRISTOPHER DOYLE Jul 1965 British Director 2008-07-31 UNTIL 2009-05-14 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2002-07-24 UNTIL 2003-01-06 RESIGNED
MR IAIN FRANCIS MACKINNON Aug 1959 British Director 2003-07-02 UNTIL 2004-06-30 RESIGNED
STEWART HARRIS May 1950 British Director 2003-01-06 UNTIL 2007-06-07 RESIGNED
MR RICHARD JAMES BRADFORD Jan 1963 British Director 2004-06-29 UNTIL 2008-07-31 RESIGNED
MR ANDREW ROGER DIXEY Feb 1950 English Director 2003-07-04 UNTIL 2003-07-25 RESIGNED
MR JEREMY WILLIAM COATES Aug 1952 British Director 2007-06-07 UNTIL 2008-08-31 RESIGNED
MR ANDREW JEREMY BURCHALL May 1964 British Director 2008-07-31 UNTIL 2014-07-31 RESIGNED
MR BENJAMIN PAUL BLACKDEN Apr 1945 British Director 2003-07-04 UNTIL 2008-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sabertooth Services Limited 2016-04-06 Roadtown, Tortola   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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