OFS (DS) HOLDINGS LIMITED - BILLINGTON ROAD BURNLEY
Company Profile | Company Filings |
Overview
OFS (DS) HOLDINGS LIMITED is a Private Limited Company from BILLINGTON ROAD BURNLEY and has the status: Active.
OFS (DS) HOLDINGS LIMITED was incorporated 16 years ago on 26/11/2007 and has the registered number: 06436722. The accounts status is GROUP and accounts are next due on 31/12/2024.
OFS (DS) HOLDINGS LIMITED was incorporated 16 years ago on 26/11/2007 and has the registered number: 06436722. The accounts status is GROUP and accounts are next due on 31/12/2024.
OFS (DS) HOLDINGS LIMITED - BILLINGTON ROAD BURNLEY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 26/03/2023 | 31/12/2024 |
Registered Office
C/O THE FACTORY SHOP LIMITED
BILLINGTON ROAD BURNLEY
EAST LANCASHIRE
BB11 5UB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2023 | 10/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SWARUPA PATHAKJI | Apr 1979 | British | Director | 2020-07-01 | CURRENT |
MR BRIAN DAVID REES | May 1958 | British | Director | 2022-01-01 | CURRENT |
MR DAVID GAY WILLIAMS | Dec 1946 | British | Director | 2007-12-13 | CURRENT |
MR IAN WILLIAMS | Mar 1973 | British | Director | 2019-02-26 | CURRENT |
MR ALISTAIR KENNETH MCGEORGE | May 1959 | British | Director | 2021-04-22 | CURRENT |
MR JAMES WILLIAM ALMOND | Feb 1981 | British | Director | 2024-02-02 | CURRENT |
MRS TRACY FORD | Aug 1975 | British | Director | 2024-01-31 | CURRENT |
MR PETER LANCE TAYLOR | Jan 1964 | British | Director | 2020-11-03 UNTIL 2024-02-02 | RESIGNED |
MR MATTHEW THOMAS MATHIESON WILLIAMS | Mar 1974 | British | Director | 2014-09-01 UNTIL 2021-03-31 | RESIGNED |
ANGELA LESLEY SPINDLER | Aug 1962 | British | Director | 2009-01-12 UNTIL 2013-09-12 | RESIGNED |
MISS SWARUPA PATHAKJI | Apr 1979 | British | Director | 2008-04-17 UNTIL 2011-02-17 | RESIGNED |
MR SIMON PAUL JOBSON | Jun 1977 | British | Director | 2019-07-23 UNTIL 2021-04-06 | RESIGNED |
MR TONY PAGE | Aug 1966 | British | Director | 2013-08-13 UNTIL 2017-03-27 | RESIGNED |
OLIVER PAUL MAYER | Feb 1973 | Swiss | Director | 2007-11-26 UNTIL 2012-05-23 | RESIGNED |
MR ALISTAIR KENNETH MCGEORGE | May 1959 | British | Director | 2016-09-12 UNTIL 2020-07-01 | RESIGNED |
MR BENJAMIN TIMOTHY LONG | Jan 1981 | British | Director | 2011-10-19 UNTIL 2014-09-18 | RESIGNED |
MR TIMOTHY ANDREW LEBUS | Apr 1951 | British | Director | 2007-11-26 UNTIL 2008-01-22 | RESIGNED |
MRS SWARUPA GAURANG PATHAKJI | Apr 1979 | British | Director | 2014-11-20 UNTIL 2016-12-31 | RESIGNED |
GARETH STANLEY HUTCHINSON | Aug 1962 | British | Secretary | 2008-12-17 UNTIL 2015-01-01 | RESIGNED |
OLIVER PAUL MAYER | Feb 1973 | Swiss | Secretary | 2007-11-26 UNTIL 2008-12-17 | RESIGNED |
MR PETER LANCE TAYLOR | Jan 1964 | British | Director | 2012-05-23 UNTIL 2019-07-23 | RESIGNED |
MR DAVID ROBERT WILLIAMS | May 1966 | British | Director | 2016-01-29 UNTIL 2016-11-25 | RESIGNED |
MR MARTYN JAMES WATES | May 1966 | British | Director | 2014-09-18 UNTIL 2015-03-27 | RESIGNED |
MR RAYMOND GERARD KAVANAGH | Sep 1968 | Irish | Director | 2017-04-25 UNTIL 2018-02-01 | RESIGNED |
GARETH STANLEY HUTCHINSON | Aug 1962 | British | Director | 2007-12-12 UNTIL 2014-09-30 | RESIGNED |
MR JONATHAN CHARLES IRWIN | Oct 1986 | Irish | Director | 2016-12-31 UNTIL 2018-02-12 | RESIGNED |
MS EMMA LOUISE FOX | Apr 1968 | British | Director | 2017-12-04 UNTIL 2020-07-01 | RESIGNED |
GEORGE WILLIAM FOSTER | Mar 1947 | British | Director | 2007-12-12 UNTIL 2011-10-12 | RESIGNED |
MARK LANCE FOOTMAN | Mar 1967 | British | Director | 2017-04-25 UNTIL 2017-12-04 | RESIGNED |
MR STEPHEN ANDREW COOKE | Oct 1965 | British | Director | 2018-03-21 UNTIL 2019-01-18 | RESIGNED |
MR TIMOTHY RICHARD BETTLEY | Jun 1966 | British | Director | 2016-02-26 UNTIL 2018-12-21 | RESIGNED |
MR PHILIP BRIGGS | Jul 1967 | British | Director | 2019-02-26 UNTIL 2024-01-31 | RESIGNED |
MR TONY CAMPBELL | Nov 1949 | British | Director | 2010-05-04 UNTIL 2015-01-15 | RESIGNED |
MR CARL BRIAN ALLEN | Jun 1966 | British | Director | 2018-03-21 UNTIL 2020-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Duke Street General Partner Limited | 2016-04-06 | London | Ownership of shares 50 to 75 percent |