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 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
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 |