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O/D SPARES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as O/d Spares Limited. The company was founded 12 years ago and was given the registration number 07663893. The firm's registered office is in RUGBY. You can find them at Chestnut Field House, Chestnut Field, Rugby, Warwickshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:O/D SPARES LIMITED
Company Number:07663893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chestnut Field House, Chestnut Field, Rugby, CV21 2PD

Director09 June 2011Active
Rocheberie House, 26 Albert Street, Rugby, United Kingdom, CV21 2RS

Director09 June 2011Active

People with Significant Control

Anita Jane Twigger
Notified on:11 June 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:Chestnut Field House, Chestnut Field, Rugby, United Kingdom, CV21 2PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Christopher Twigger
Notified on:10 June 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:Chestnut Field House, Chestnut Field, Rugby, United Kingdom, CV21 2PD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type dormant.

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2023-06-22Persons with significant control

Change to a person with significant control.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-06-22Persons with significant control

Change to a person with significant control.

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2023-06-22Officers

Change person director company with change date.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type dormant.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-07-04Accounts

Accounts with accounts type dormant.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2019-07-18Accounts

Accounts with accounts type dormant.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-01-18Accounts

Accounts with accounts type dormant.

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2018-06-19Officers

Change person director company with change date.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2017-07-03Accounts

Accounts with accounts type dormant.

Download
2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2016-07-05Officers

Termination director company with name termination date.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-07-02Accounts

Accounts with accounts type dormant.

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2015-07-15Accounts

Accounts with accounts type dormant.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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