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OCKWELLS LIMITED

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

This company is commonly known as Ockwells Limited. The company was founded 32 years ago and was given the registration number 02613042. The firm's registered office is in SHEFFIELD. You can find them at Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OCKWELLS LIMITED
Company Number:02613042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director31 March 2014Active
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director31 March 2021Active
10, Eastbourne Terrace, London, United Kingdom, W2 6LG

Secretary18 October 2019Active
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Secretary03 April 2008Active
Barfield, Chapel Row, Bucklebury, RG7 6PB

Secretary-Active
Yew Bank, Moor Hall Lane, Bolsterstone, Sheffield, S36 3ST

Director03 April 2008Active
10, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director18 October 2019Active
Pond View Drain Lane, Holme On Spalding Moor, York, YO43 4DQ

Director03 April 2008Active
Signet House, 17 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director30 September 2010Active
14 Hollycroft, Ashford Hill, Thatcham, RG19 8BU

Director-Active
Signet House, 17 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director30 September 2010Active
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director22 December 2009Active
Barfield, Chapel Row, Bucklebury, RG7 6PB

Director-Active
Barfield, Chapel Row, Bucklebury, RG7 6PB

Director-Active
Signet House, 17 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director14 September 2011Active
Sloping Heights, Kingswood Road, Penn, Beaconsfield, HP10 8JE

Director-Active

People with Significant Control

Sig Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Adsetts House, 16 Europa View, Sheffield, England, S9 1XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Accounts

Accounts with accounts type dormant.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-01-18Persons with significant control

Change to a person with significant control.

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2022-09-09Accounts

Accounts with accounts type dormant.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type dormant.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-04-12Officers

Appoint person director company with name date.

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2021-04-12Officers

Termination secretary company with name termination date.

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2021-04-12Officers

Termination director company with name termination date.

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2021-01-12Officers

Change person director company with change date.

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2020-10-12Accounts

Accounts with accounts type dormant.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-11-15Officers

Appoint person director company with name date.

Download
2019-11-15Officers

Termination director company with name termination date.

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2019-11-15Officers

Termination secretary company with name termination date.

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2019-11-15Officers

Appoint person secretary company with name date.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2019-05-21Confirmation statement

Confirmation statement with updates.

Download
2018-08-13Accounts

Accounts with accounts type micro entity.

Download
2018-07-23Officers

Change person secretary company with change date.

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2018-07-23Officers

Change person director company with change date.

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2018-07-20Officers

Change person director company with change date.

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2018-07-10Address

Change sail address company with old address new address.

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2018-07-05Address

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

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