This company is commonly known as O2 Secretaries Limited. The company was founded 22 years ago and was given the registration number 04272689. The firm's registered office is in SLOUGH. You can find them at 260 Bath Road, , Slough, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | O2 SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 04272689 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 260 Bath Road, Slough, Berkshire, SL1 4DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Secretary | 27 March 2020 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 10 November 2009 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 04 March 2015 | Active |
| 260, Bath Road, Slough, England, SL1 4DX | Secretary | 10 November 2009 | Active |
| 81 Newgate Street, London, EC1A 7AJ | Corporate Secretary | 17 August 2001 | Active |
| Wellington Street, Slough, SL1 1YP | Corporate Secretary | 19 November 2001 | Active |
| 260, Bath Road, Slough, England, SL1 4DX | Director | 10 November 2009 | Active |
| Deep Meadow, Holywell Road, Edington, Bridgwater, TA7 9JH | Director | 17 August 2001 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 04 March 2015 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 03 December 2010 | Active |
| 260, Bath Road, Slough, England, SL1 4DX | Director | 17 August 2001 | Active |
| 260, Bath Road, Slough, England, SL1 4DX | Director | 10 November 2009 | Active |
| 260, Bath Road, Slough, England, SL1 4DX | Director | 10 November 2009 | Active |
| Wellington, Street, Slough, United Kingdom, SL1 1YP | Director | 31 August 2007 | Active |
| 86 Moffats Lane, Brookmans Park, Hatfield, AL9 7RW | Director | 29 June 2006 | Active |
| 43 Lockesfield Place, London, E14 3AJ | Director | 17 August 2001 | Active |
| 7 The Squirrells, Capel St Mary, Ipswich, IP9 2XQ | Director | 28 January 2002 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 04 March 2015 | Active |
| O2 Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 500, Brook Drive, Reading, United Kingdom, RG2 6UU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Officers | Change person director company with change date. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Accounts | Legacy. | Download |
| 2023-07-05 | Other | Legacy. | Download |
| 2023-07-05 | Other | Legacy. | Download |
| 2023-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-31 | Officers | Change person director company with change date. | Download |
| 2023-05-25 | Officers | Change person director company with change date. | Download |
| 2023-05-25 | Officers | Change person secretary company with change date. | Download |
| 2022-09-08 | Accounts | Legacy. | Download |
| 2022-09-08 | Other | Legacy. | Download |
| 2022-09-08 | Other | Legacy. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Change of name | Certificate change of name company. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Officers | Termination director company with name termination date. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-09 | Officers | Change person director company with change date. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Officers | Termination director company with name termination date. | Download |
| 2020-03-27 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-27 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type dormant. | Download |
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