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OBEDAIR LTD

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

This company is commonly known as Obedair Ltd. The company was founded 9 years ago and was given the registration number 09477500. The firm's registered office is in PLYMOUTH. You can find them at 128 City Business Park, Somerset Place, Plymouth, Devon. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:OBEDAIR LTD
Company Number:09477500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:128 City Business Park, Somerset Place, Plymouth, Devon, United Kingdom, PL3 4BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Stoke Damerel Business Centre, 5 Church Street, Plymouth, United Kingdom, PL3 4DT

Secretary09 March 2015Active
3, Stoke Damerel Business Centre, 5 Church Street, Plymouth, United Kingdom, PL3 4DT

Director09 March 2015Active

People with Significant Control

Hri Group Ltd
Notified on:10 November 2021
Status:Active
Country of residence:United Kingdom
Address:3, Stoke Damerel Business Centre, Plymouth, United Kingdom, PL3 4DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Carl Anthony Heslop
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:Beverston, C1 Apollo Court, Plymouth, United Kingdom, PL4 0SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Stephanie Heslop
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:Beverston, C1 Apollo Court, Plymouth, United Kingdom, PL4 0SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with updates.

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2023-12-17Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2021-12-01Officers

Change person secretary company with change date.

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2021-12-01Persons with significant control

Change to a person with significant control.

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2021-12-01Officers

Change person director company with change date.

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2021-12-01Address

Change registered office address company with date old address new address.

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2021-12-01Persons with significant control

Notification of a person with significant control.

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2021-12-01Persons with significant control

Cessation of a person with significant control.

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2021-12-01Persons with significant control

Cessation of a person with significant control.

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2021-11-23Resolution

Resolution.

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2021-11-08Accounts

Change account reference date company previous extended.

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2021-11-05Officers

Change person secretary company with change date.

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2021-11-05Address

Change registered office address company with date old address new address.

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2021-11-05Officers

Change person secretary company with change date.

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2021-11-05Address

Change registered office address company with date old address new address.

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2021-11-05Officers

Change person director company with change date.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2020-03-03Persons with significant control

Change to a person with significant control.

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2020-03-03Persons with significant control

Change to a person with significant control.

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