OLDREC SERVICES LIMITED - SHIPSTON ON STOUR
Company Profile | Company Filings |
Overview
OLDREC SERVICES LIMITED is a Private Limited Company from SHIPSTON ON STOUR ENGLAND and has the status: Active.
OLDREC SERVICES LIMITED was incorporated 16 years ago on 29/04/2008 and has the registered number: 06579427. The accounts status is DORMANT and accounts are next due on 31/01/2025.
OLDREC SERVICES LIMITED was incorporated 16 years ago on 29/04/2008 and has the registered number: 06579427. The accounts status is DORMANT and accounts are next due on 31/01/2025.
OLDREC SERVICES LIMITED - SHIPSTON ON STOUR
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE OLD RECTORY LOWER END
SHIPSTON ON STOUR
WARWICKSHIRE
CV36 5PQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TIMEC 1176 LIMITED (until 13/10/2023)
TIMEC 1176 LIMITED (until 13/10/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SUSAN ANN WATKINS | Secretary | 2023-10-01 | CURRENT | ||
MR PETER MARK PATRICK O'KANE | British | Director | 2008-07-09 | CURRENT | |
MUCKLE DIRECTOR LIMITED | Corporate Director | 2008-04-29 UNTIL 2008-07-09 | RESIGNED | ||
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2008-04-29 UNTIL 2008-07-09 | RESIGNED | ||
MR PETER MARK PATRICK O'KANE | British | Secretary | 2008-07-09 UNTIL 2023-09-30 | RESIGNED | |
MR DAVID JOHN CHARTERS | May 1960 | British | Director | 2008-07-09 UNTIL 2015-05-31 | RESIGNED |
SIR ANTHONY BRIAN BALDRY | Jul 1950 | British | Director | 2009-05-01 UNTIL 2009-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David John Charters | 2016-07-09 - 2023-09-30 | 5/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
Mr Peter Mark Patrick O'Kane | 2016-07-09 | 12/1956 | Shipston On Stour Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
Mr David Charters | 2016-07-08 - 2023-09-30 | 5/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |