OCADO OPERATING LIMITED - HATFIELD
| Company Profile | Company Filings |
Overview
OCADO OPERATING LIMITED is a Private Limited Company from HATFIELD UNITED KINGDOM and has the status: Active.
OCADO OPERATING LIMITED was incorporated 9 years ago on 19/05/2014 and has the registered number: 09047186. The accounts status is FULL and accounts are next due on 31/08/2024.
OCADO OPERATING LIMITED was incorporated 9 years ago on 19/05/2014 and has the registered number: 09047186. The accounts status is FULL and accounts are next due on 31/08/2024.
OCADO OPERATING LIMITED - HATFIELD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 27/11/2022 | 31/08/2024 |
Registered Office
BUILDINGS ONE & TWO TRIDENT PLACE
HATFIELD
HERTFORDSHIRE
AL10 9UL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2023 | 03/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY STEINER | Dec 1969 | British | Director | 2014-05-19 | CURRENT |
| MR MARK ANTONY RICHARDSON | Dec 1964 | British | Director | 2014-05-19 | CURRENT |
| MR JOHN WALLEY MARTIN | Apr 1966 | British | Director | 2023-10-12 | CURRENT |
| MR STEPHEN WAYNE DAINTITH | May 1964 | British | Director | 2021-03-22 | CURRENT |
| MR NEILL ABRAMS | Dec 1964 | British | Director | 2014-05-19 | CURRENT |
| MR NEILL ABRAMS | Secretary | 2014-05-19 | CURRENT | ||
| MR ROBERT MCNEILL COOPER | Secretary | 2014-06-12 | CURRENT | ||
| LUKE GILES WILLIAM JENSEN | Apr 1966 | British | Director | 2018-03-01 UNTIL 2023-09-30 | RESIGNED |
| MR DUNCAN EDEN TATTON-BROWN | Mar 1965 | British | Director | 2014-05-19 UNTIL 2020-11-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ocado Holdings Limited | 2016-04-06 | Hatfield Hertfordshire | Ownership of shares 75 to 100 percent |