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OFFICE EQUIPMENT MARKETING LIMITED

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

This company is commonly known as Office Equipment Marketing Limited. The company was founded 55 years ago and was given the registration number 00939176. The firm's registered office is in LUTTERWORTH. You can find them at 29 Brook Street, Walcote, Lutterworth, Leicestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OFFICE EQUIPMENT MARKETING LIMITED
Company Number:00939176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1968
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:29 Brook Street, Walcote, Lutterworth, Leicestershire, England, LE17 4JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Brook Street, Walcote, Lutterworth, England, LE17 4JR

Secretary01 February 2010Active
29, Brook Street, Walcote, Lutterworth, England, LE17 4JR

Director01 February 2010Active
29, Brook Street, Walcote, Lutterworth, England, LE17 4JR

Director-Active
Glebe Farm, Montilo Lane, Harborough Magna, Rugby, CV23 0HE

Secretary02 January 2007Active
2 Bramcote Close, Hinckley, LE10 1TL

Secretary-Active
Glebe Farm, Montilo Lane, Harborough Magna, Rugby, CV23 0HE

Director03 January 2007Active
2 Bramcote Close, Hinckley, LE10 1TL

Director-Active
2 Somerset Place, Cawston, Rugby, CV22 7RJ

Director02 January 2007Active

People with Significant Control

Mr Mark Adrian Eric Gibbons
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:29, Brook Street, Lutterworth, England, LE17 4JR
Nature of control:
  • Ownership of shares 75 to 100 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 (8 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
2024-01-07Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-01-21Accounts

Accounts with accounts type micro entity.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-01-03Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-03-02Accounts

Accounts with accounts type micro entity.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type micro entity.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type micro entity.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2018-01-11Persons with significant control

Change to a person with significant control.

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2018-01-11Officers

Change person director company with change date.

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2018-01-10Officers

Change person director company with change date.

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2018-01-10Officers

Change person secretary company with change date.

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2018-01-10Address

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

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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