OFS (DS) ACQUISITIONS LIMITED - BILLINGTON ROAD BURNLEY


Company Profile Company Filings

Overview

OFS (DS) ACQUISITIONS LIMITED is a Private Limited Company from BILLINGTON ROAD BURNLEY and has the status: Active.
OFS (DS) ACQUISITIONS LIMITED was incorporated 12 years ago on 26/11/2007 and has the registered number: 06436985. The accounts status is FULL and accounts are next due on 31/12/2019.

OFS (DS) ACQUISITIONS LIMITED - BILLINGTON ROAD BURNLEY

This company is listed in the following categories:
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 01/04/2018 31/12/2019

Registered Office

C/O THE FACTORY SHOP LIMITED
BILLINGTON ROAD BURNLEY
EAST LANCASHIRE
BB11 5UB

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/11/2015 24/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN WILLIAMS Mar 1973 British Director 2019-02-26 CURRENT
MR PHILIP BRIGGS Jul 1967 British Director 2019-02-26 CURRENT
MR CARL BRIAN ALLEN Jun 1966 British Director 2018-03-21 CURRENT
MS EMMA LOUISE FOX Apr 1968 British Director 2017-12-04 CURRENT
MR DAVID ROBERT WILLIAMS May 1966 British Director 2016-02-26 UNTIL 2016-11-25 RESIGNED
MR DEAN JOHN ARGENT Jun 1965 British Director 2015-03-26 UNTIL 2015-05-29 RESIGNED
MR TIMOTHY RICHARD BETTLEY Jun 1966 British Director 2016-02-26 UNTIL 2018-12-21 RESIGNED
MR JAMES EDWIN COLLINS Dec 1968 British Director 2015-03-26 UNTIL 2017-04-25 RESIGNED
MR STEPHEN ANDREW COOKE Oct 1965 British Director 2018-03-21 UNTIL 2019-01-18 RESIGNED
GEORGE WILLIAM FOSTER Mar 1947 British Director 2007-12-11 UNTIL 2009-01-12 RESIGNED
MARK LANCE FOOTMAN Mar 1968 British Director 2017-04-25 UNTIL 2017-12-04 RESIGNED
MR TIMOTHY ANDREW LEBUS Apr 1951 British Director 2007-11-26 UNTIL 2007-12-12 RESIGNED
MR RAYMOND GERARD KAVANAGH Sep 1968 Irish Director 2017-04-25 UNTIL 2018-02-01 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 2007-12-12 RESIGNED
ANGELA LESLEY SPINDLER Aug 1962 British Director 2009-01-12 UNTIL 2013-08-13 RESIGNED
GARETH STANLEY HUTCHINSON Aug 1962 Director 2007-12-11 UNTIL 2014-09-30 RESIGNED
MR MARTYN JAMES WATES May 1966 British Director 2014-09-18 UNTIL 2015-03-27 RESIGNED
OLIVER PAUL MAYER Feb 1973 Swiss Secretary 2007-11-26 UNTIL 2007-12-12 RESIGNED
GARETH STANLEY HUTCHINSON Aug 1962 Secretary 2007-12-11 UNTIL 2015-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ofs (Ds) Finance Limited 2016-04-06 Burnley   Ownership of shares 75 to 100 percent

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