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OFFICEMATE (UK) LIMITED

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

This company is commonly known as Officemate (uk) Limited. The company was founded 21 years ago and was given the registration number 04999112. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at C/o Melwoods, Po Box 1520, Hemel Hempstead, Herts. This company's SIC code is 46660 - Wholesale of other office machinery and equipment.

Company Information

Name:OFFICEMATE (UK) LIMITED
Company Number:04999112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2003
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46660 - Wholesale of other office machinery and equipment

Office Address & Contact

Registered Address:C/o Melwoods, Po Box 1520, Hemel Hempstead, Herts, HP1 9QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Melwoods, PO BOX 1520, Hemel Hempstead, England, HP1 9QN

Corporate Secretary19 December 2003Active
C/O Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, HP2 7DX

Director19 December 2003Active
C/O Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, HP2 7DX

Director19 December 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary18 December 2003Active
C/O Melwoods, PO BOX 1520, Hemel Hempstead, England, HP1 9QN

Director19 December 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 December 2003Active

People with Significant Control

Mr Robert Gray
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Address:C/O Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, HP2 7DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Richard John Gray
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:British
Address:C/O Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, HP2 7DX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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