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OFF ROAD ONLY LIMITED

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

This company is commonly known as Off Road Only Limited. The company was founded 28 years ago and was given the registration number 03174697. The firm's registered office is in LLANDRINDOD WELLS. You can find them at Unit 2, Ddole Road Industrial Estate, Llandrindod Wells, Powys. This company's SIC code is 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories.

Company Information

Name:OFF ROAD ONLY LIMITED
Company Number:03174697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Office Address & Contact

Registered Address:Unit 2, Ddole Road Industrial Estate, Llandrindod Wells, Powys, Wales, LD1 6DF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brackendale, Crossgates, Llandrindod Wells, Wales, LD1 6RE

Secretary18 October 2022Active
Howey Hall, Howey, Llandrindod Wells, Wales, LD1 5PT

Director18 October 2022Active
Howey Hall, Howey, Llandrindod Wells, Wales, LD1 5PT

Director10 December 2019Active
Howey Hall, Howey, Llandrindod Wells, Wales, LD1 5PT

Director10 December 2019Active
Howey Hall,, Howey, Llandrindod Wells, United Kingdom, LD1 5PT

Director03 April 1996Active
Howey Hall,, Howey, Llandrindod Wells, United Kingdom, LD1 5PT

Director03 April 1996Active
Howey Hall, Howey, Llandrindod Wells, Wales, LD1 5PT

Director10 December 2019Active
Howey Hall, Howey, Llandrindod Wells, Wales, LD1 5PT

Director18 October 2022Active
Howey Hall, Howey, Llandrindod Wells, United Kingdom, LD1 5PT

Secretary03 April 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 March 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 March 1996Active

People with Significant Control

Mr Roman Andre Zembrzuski
Notified on:19 March 2017
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Howey Hall, Howey, Llandrindod Wells, United Kingdom, LD1 5PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs June Elizabeth Zembrzuski
Notified on:19 March 2017
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:Howey Hall, Howey, Llandrindod Wells, United Kingdom, LD1 5PT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-12-22Officers

Appoint person director company with name date.

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2022-12-22Officers

Appoint person director company with name date.

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2022-12-22Officers

Appoint person secretary company with name date.

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2022-12-22Officers

Termination secretary company with name termination date.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-12-08Persons with significant control

Cessation of a person with significant control.

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2020-12-08Persons with significant control

Change to a person with significant control.

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2020-11-20Change of constitution

Statement of companys objects.

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2020-11-20Incorporation

Memorandum articles.

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2020-11-20Resolution

Resolution.

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2020-11-20Capital

Capital alter shares subdivision.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-12-10Officers

Appoint person director company with name date.

Download
2019-12-10Officers

Appoint person director company with name date.

Download
2019-12-10Officers

Appoint person director company with name date.

Download
2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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