This company is commonly known as Ocado Group Plc. The company was founded 14 years ago and was given the registration number 07098618. The firm's registered office is in HATFIELD. You can find them at Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
| Name | : | OCADO GROUP PLC |
|---|---|---|
| Company Number | : | 07098618 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 2009 |
| End of financial year | : | 27 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL | Secretary | 10 December 2009 | Active |
| Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL | Secretary | 10 September 2010 | Active |
| Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL | Director | 01 September 2023 | Active |
| Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL | Director | 01 January 2023 | Active |
| Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL | Director | 22 March 2021 | Active |
| Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL | Director | 01 March 2016 | Active |
| Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL | Director | 01 January 2021 | Active |
| Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL | Director | 01 December 2016 | Active |
| Orbis 1, Lovett Road, Staines, TW18 3AR | Director | 09 March 2010 | Active |
| Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL | Director | 01 September 2021 | Active |
| Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL | Director | 01 September 2018 | Active |
| Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL | Director | 24 February 2010 | Active |
| 2, Lambs Passage, London, United Kingdom, EC1Y 8BB | Corporate Nominee Secretary | 08 December 2009 | Active |
| Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL | Director | 10 December 2009 | Active |
| Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL | Director | 09 March 2010 | Active |
| Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL | Director | 01 September 2019 | Active |
| Titan Court, 3 Bishops Square, Hatfield Business Park, Hatfield, England, AL10 9NE | Director | 30 March 2012 | Active |
| 43, Linden Gardens, London, W2 4HQ | Director | 08 December 2009 | Active |
| Titan Court, 3 Bishops Square, Hatfield Business Park, Hatfield, AL10 9NE | Director | 10 December 2009 | Active |
| Titan Court, 3 Bishops Square, Hatfield Business Park, Hatfield, Uk, AL10 9NE | Director | 24 February 2010 | Active |
| 10, Wood Lane, London, N6 5UB | Director | 09 March 2010 | Active |
| 6, Westover Road, London, SW18 2RG | Director | 09 March 2010 | Active |
| B71 Arthouse, 1 York Way, London, N1C 4AT | Director | 09 March 2010 | Active |
| Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL | Director | 01 March 2018 | Active |
| 171, Victoria Street, London, SW1E 5NN | Director | 09 March 2010 | Active |
| 109, Regents Park Road, London, United Kingdom, NW1 8UR | Director | 01 June 2012 | Active |
| Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL | Director | 01 June 2019 | Active |
| Hfm Tax & Accounts, 89 Worship Street, London, United Kingdom, EC2A 2BF | Director | 03 October 2011 | Active |
| 2, Lambs Passage, London, United Kingdom, EC1Y 8BB | Director | 08 December 2009 | Active |
| Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL | Director | 23 January 2012 | Active |
| 171, Victoria Street, London, SW1E 5NN | Director | 09 March 2010 | Active |
| Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL | Director | 11 March 2013 | Active |
| Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL | Director | 05 October 2020 | Active |
| Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL | Director | 01 September 2012 | Active |
| Gable Cottage, Fairmile, RG9 2JX | Director | 09 March 2010 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Capital | Capital allotment shares. | Download |
| 2024-02-06 | Officers | Termination director company with name termination date. | Download |
| 2024-02-06 | Officers | Termination director company with name termination date. | Download |
| 2024-01-12 | Capital | Capital allotment shares. | Download |
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Capital | Capital allotment shares. | Download |
| 2023-11-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-13 | Capital | Capital allotment shares. | Download |
| 2023-11-13 | Capital | Capital allotment shares. | Download |
| 2023-11-13 | Capital | Capital allotment shares. | Download |
| 2023-11-13 | Capital | Capital allotment shares. | Download |
| 2023-11-13 | Capital | Capital allotment shares. | Download |
| 2023-11-13 | Capital | Capital allotment shares. | Download |
| 2023-11-13 | Capital | Capital allotment shares. | Download |
| 2023-11-13 | Capital | Capital allotment shares. | Download |
| 2023-10-24 | Officers | Termination director company with name termination date. | Download |
| 2023-10-17 | Officers | Change person director company with change date. | Download |
| 2023-10-05 | Capital | Capital allotment shares. | Download |
| 2023-09-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-08-09 | Address | Move registers to sail company with new address. | Download |
| 2023-08-09 | Address | Change sail address company with new address. | Download |
| 2023-08-08 | Capital | Capital allotment shares. | Download |
| 2023-07-04 | Capital | Capital allotment shares. | Download |
| 2023-06-27 | Officers | Termination director company with name termination date. | Download |
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