This company is commonly known as Odyssey Refurbishment Company Limited. The company was founded 24 years ago and was given the registration number 03831430. The firm's registered office is in BEACONSFIELD. You can find them at C/o Rouse & Co, 55 Station Road, Beaconsfield, Buckinghamshire. This company's SIC code is 43390 - Other building completion and finishing.
| Name | : | ODYSSEY REFURBISHMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03831430 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 1999 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Rouse & Co, 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Toll House, Harvest Hill, Bourne End, United Kingdom, SL8 5JJ | Director | 25 August 1999 | Active |
| 28 Verulam Road, St Albans, AL3 4DE | Secretary | 25 August 1999 | Active |
| The Toll House, Harvest Hill, Bourne End, SL8 5JJ | Secretary | 01 October 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 25 August 1999 | Active |
| 28 Verulam Road, St Albans, AL3 4DE | Director | 25 August 1999 | Active |
| The Toll House, Harvest Hill, Bourne End, SL8 5JJ | Director | 25 August 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 25 August 1999 | Active |
| James Arthur Sturgess Roberts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1935 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Toll House, Harvest Hill, Bourne End, United Kingdom, SL8 5JJ |
| Nature of control | : |
|
| Howard Alan Roberts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Toll House, Harvest Hill, Bourne End, United Kingdom, SL8 5JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-14 | Officers | Termination secretary company with name termination date. | Download |
| 2017-08-14 | Officers | Termination director company with name termination date. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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