This company is commonly known as Odessa Group Ltd. The company was founded 6 years ago and was given the registration number 11197236. The firm's registered office is in DENBIGH. You can find them at Unit A7 Trem Y Dyffryn, Colomendy Industrial Estate, Denbigh, . This company's SIC code is 49390 - Other passenger land transport.
Name | : | ODESSA GROUP LTD |
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Company Number | : | 11197236 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 February 2018 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | Wales |
Industry Codes | : |
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Registered Address | : | Unit A7 Trem Y Dyffryn, Colomendy Industrial Estate, Denbigh, Wales, LL16 5TX |
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Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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14 St Clares, St. Clares Court, Pantasaph, Holywell, United Kingdom, CH8 8RS | Director | 10 November 2019 | Active |
Wyrain, Llanynys, Denbigh, Wales, LL16 4LH | Director | 09 February 2018 | Active |
1 Alyn House Cottages, Wrexham Road, Pontblyddyn, Mold, United Kingdom, CH7 4HG | Director | 10 November 2019 | Active |
Mr Ian Clive Eldridge | ||
Notified on | : | 09 February 2020 |
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Status | : | Active |
Date of birth | : | October 1970 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | Unit A7, Trem Y Dyffryn, Denbigh, Wales, LL16 5TX |
Nature of control | : |
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Mr Benjamin Edwards-Sharples | ||
Notified on | : | 09 February 2020 |
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Status | : | Active |
Date of birth | : | June 1994 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | Unit A7, Trem Y Dyffryn, Denbigh, Wales, LL16 5TX |
Nature of control | : |
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Mr Gary Anthony Marshall | ||
Notified on | : | 09 February 2018 |
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Status | : | Active |
Date of birth | : | July 1979 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | Unit A7, Trem Y Dyffryn, Denbigh, Wales, LL16 5TX |
Nature of control | : |
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Date | Category | Description | |
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2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-12 | Officers | Termination director company with name termination date. | Download |
2022-09-09 | Capital | Capital cancellation shares. | Download |
2022-09-09 | Capital | Capital return purchase own shares. | Download |
2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-05 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-10 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
2020-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
2020-01-24 | Address | Change registered office address company with date old address new address. | Download |
2020-01-23 | Address | Change registered office address company with date old address new address. | Download |
2019-11-10 | Officers | Appoint person director company with name date. | Download |
2019-11-10 | Officers | Appoint person director company with name date. | Download |
2019-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-09 | Resolution | Resolution. | Download |
2019-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-09 | Incorporation | Incorporation company. | Download |
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