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ODAS CONSTRUCTION LTD

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

This company is commonly known as Odas Construction Ltd. The company was founded 19 years ago and was given the registration number 05280062. The firm's registered office is in ELLESMERE PORT. You can find them at Fairfield House, 104 Whitby Road, Ellesmere Port, Cheshire. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:ODAS CONSTRUCTION LTD
Company Number:05280062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Fairfield House, 104 Whitby Road, Ellesmere Port, Cheshire, CH65 0AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairfield House, 104 Whitby Road, Ellesmere Port, CH65 0AB

Secretary08 November 2004Active
Fairfield House, 104 Whitby Road, Ellesmere Port, CH65 0AB

Director30 August 2022Active
Fairfield House, 104 Whitby Road, Ellesmere Port, CH65 0AB

Director08 November 2004Active
Via Cavinazzo 7/Q, Massanzago, Italy, 35010

Director08 November 2004Active
Fairfield House, 104 Whitby Road, Ellesmere Port, CH65 0AB

Director13 July 2017Active

People with Significant Control

Mrs Laura O'Donnell
Notified on:30 August 2022
Status:Active
Date of birth:June 1965
Nationality:Italian
Address:Fairfield House, Ellesmere Port, CH65 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lulian Savin
Notified on:13 July 2017
Status:Active
Date of birth:February 1975
Nationality:Romanian
Address:Fairfield House, Ellesmere Port, CH65 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Andrew O'Donnell
Notified on:08 November 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:Fairfield House, Ellesmere Port, CH65 0AB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-11-21Persons with significant control

Notification of a person with significant control.

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2022-11-21Persons with significant control

Cessation of a person with significant control.

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2022-11-21Officers

Appoint person director company with name date.

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2022-11-21Officers

Termination director company with name termination date.

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2022-11-18Accounts

Accounts with accounts type micro entity.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-11-09Confirmation statement

Confirmation statement with updates.

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2017-11-09Persons with significant control

Notification of a person with significant control.

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2017-11-09Persons with significant control

Change to a person with significant control.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-07-13Officers

Appoint person director company with name date.

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2017-07-12Resolution

Resolution.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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