OHS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
OHS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
OHS LIMITED was incorporated 19 years ago on 21/06/2004 and has the registered number: 05158022. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OHS LIMITED was incorporated 19 years ago on 21/06/2004 and has the registered number: 05158022. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OHS LIMITED - MANCHESTER
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1ST FLOOR, 2 CITY APPROACH ALBERT STREET
MANCHESTER
M30 0BL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FIELDSIDE BUSINESS SUPPORT LTD (until 26/01/2017)
FIELDSIDE BUSINESS SUPPORT LTD (until 26/01/2017)
FIELDSIDE HEALTH & SAFETY MANAGEMENT LIMITED (until 01/02/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES RICHARD PENNY | Dec 1985 | British | Director | 2018-07-26 | CURRENT |
MR ALEXANDER MARTIN PENNY | Aug 1984 | British | Director | 2018-07-26 | CURRENT |
MR NICHOLAS BYE | May 1989 | British | Director | 2023-04-01 | CURRENT |
MR AARON DODD | Jan 1975 | British | Director | 2021-07-15 | CURRENT |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-06-21 UNTIL 2004-06-21 | RESIGNED | ||
MR MARTIN RICHARD PENNY | Feb 1953 | British | Director | 2010-01-01 UNTIL 2018-06-18 | RESIGNED |
MR. JOHN STEPHEN RAY | May 1949 | British | Director | 2010-01-01 UNTIL 2014-02-10 | RESIGNED |
MRS JOANNE JOHNSON | Aug 1962 | British | Director | 2009-08-01 UNTIL 2010-01-01 | RESIGNED |
MR JOHN LESLIE HORSFALL | Oct 1958 | British | Director | 2010-01-01 UNTIL 2014-12-19 | RESIGNED |
MR KEITH HARTIS | Jul 1961 | British | Director | 2010-01-01 UNTIL 2010-11-05 | RESIGNED |
MR ANDREW FOWLER | Apr 1978 | British | Director | 2020-06-19 UNTIL 2023-10-20 | RESIGNED |
MR CLIVE JOHNSON | Sep 1957 | British | Director | 2004-06-21 UNTIL 2009-08-02 | RESIGNED |
MRS JOANNE JOHNSON | Aug 1962 | British | Secretary | 2004-06-21 UNTIL 2009-08-01 | RESIGNED |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2004-06-21 UNTIL 2004-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Fowler | 2020-01-14 - 2023-10-20 | 4/1978 | Manchester | Ownership of shares 25 to 50 percent |
Mr Alex Martin Penny | 2020-01-14 | 8/1984 | Manchester | Ownership of shares 25 to 50 percent |
Mr James Richard Penny | 2020-01-14 | 12/1985 | Manchester | Ownership of shares 25 to 50 percent |
Stonelode Limited | 2017-10-16 - 2020-01-14 | Bradford West Yorkshire | Ownership of shares 75 to 100 percent | |
Ohs Group (Uk) Limited | 2016-04-06 - 2017-10-16 | Leeds | Ownership of shares 75 to 100 percent |