OFFICE RE-SALE LIMITED - ENFIELD
| Company Profile | Company Filings |
Overview
OFFICE RE-SALE LIMITED is a Private Limited Company from ENFIELD ENGLAND and has the status: Active.
OFFICE RE-SALE LIMITED was incorporated 14 years ago on 27/07/2009 and has the registered number: 06973941. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
OFFICE RE-SALE LIMITED was incorporated 14 years ago on 27/07/2009 and has the registered number: 06973941. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
OFFICE RE-SALE LIMITED - ENFIELD
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HERITAGE HOUSE
ENFIELD
EN1 1TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/07/2023 | 10/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN CHARLES MORTIMER | Nov 1968 | British | Director | 2023-12-01 | CURRENT |
| MR BARRY ANTHONY KOOLEN | Apr 1966 | British | Director | 2018-11-23 | CURRENT |
| STEPHEN HARDIE | Dec 1972 | British | Director | 2018-12-11 | CURRENT |
| MR FRANCIS VIVIAN HOPPING | Secretary | 2018-12-11 | CURRENT | ||
| PHILIP ORAM | Jan 1972 | British | Director | 2017-05-17 UNTIL 2018-11-23 | RESIGNED |
| MR DAVID STANLEY MUIR | Nov 1948 | British | Director | 2018-11-23 UNTIL 2018-12-11 | RESIGNED |
| MR JEREMY STEWART MARKS | Jan 1963 | British | Director | 2009-07-27 UNTIL 2018-11-23 | RESIGNED |
| MR ROBERT JAMES FOOTE | Apr 1955 | Canadian | Director | 2018-11-23 UNTIL 2023-12-01 | RESIGNED |
| MARIA TERESA DREWETT | Aug 1979 | British | Director | 2009-07-27 UNTIL 2017-05-17 | RESIGNED |
| MR STEPHEN HARDIE | Secretary | 2018-11-23 UNTIL 2018-12-11 | RESIGNED | ||
| MR DAVID CRAIG RUSSINGER | Mar 1969 | British | Director | 2017-05-17 UNTIL 2018-11-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sally Anne Barrington Thompson | 2018-11-23 | 12/1949 | Hong Kong | Ownership of shares 75 to 100 percent |
| Premier Moves Limited | 2017-05-17 - 2018-11-23 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Neil Drewett | 2016-04-06 - 2017-05-17 | 11/1976 | Ampthill Bedfordshire | Significant influence or control |
| Mr Jeremy Stewart Marks | 2016-04-06 - 2017-05-17 | 2/1963 | Ampthill Bedfordshire | Significant influence or control |
| David Craig Russinger | 2016-04-06 - 2017-05-17 | 3/1969 | Ampthill Bedfordshire | Significant influence or control |
| Philip Oram | 2016-04-06 - 2017-05-17 | 1/1972 | Ampthill Bedfordshire | Significant influence or control |