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 - SHIPSTON ON STOUR

This company is listed in the following categories:
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)

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

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