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Oftec Warranty Limited, IP5 2QQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OFTEC WARRANTY LIMITED

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

This company is commonly known as Oftec Warranty Limited. The company was founded 8 years ago and was given the registration number 09978150. The firm's registered office is in IPSWICH. You can find them at Foxwood House Dobbs Lane, Kesgrave, Ipswich, Suffolk. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OFTEC WARRANTY LIMITED
Company Number:09978150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Foxwood House Dobbs Lane, Kesgrave, Ipswich, Suffolk, IP5 2QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 25 Riduna Park, Station Road, Melton, Woodbridge, England, IP12 1QT

Director28 June 2023Active
Foxwood House, Dobbs Lane, Kesgrave, Ipswich, England, IP5 2QQ

Director31 January 2016Active
Unit 25 Riduna Park, Station Road, Melton, Woodbridge, England, IP12 1QT

Director01 August 2016Active
Foxwood House, Dobbs Lane, Kesgrave, Ipswich, IP5 2QQ

Director18 June 2019Active
Foxwood House, Dobbs Lane, Kesgrave, Ipswich, IP5 2QQ

Director20 June 2017Active
Unit 25 Riduna Park, Station Road, Melton, Woodbridge, England, IP12 1QT

Director04 October 2021Active
Foxwood House, Dobbs Lane, Kesgrave, Ipswich, England, IP5 2QQ

Director31 January 2016Active
Foxwood House, Dobbs Lane, Kesgrave, Ipswich, England, IP5 2QQ

Director31 January 2016Active

People with Significant Control

Mr Martin Jonathan Cooke
Notified on:28 June 2023
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:Unit 25 Riduna Park, Station Road, Woodbridge, England, IP12 1QT
Nature of control:
  • Significant influence or control
Mr Nicholas David Hawkins
Notified on:04 October 2021
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Unit 25 Riduna Park, Station Road, Woodbridge, England, IP12 1QT
Nature of control:
  • Significant influence or control
Mr Paul Gary Rose
Notified on:06 September 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Unit 25 Riduna Park, Station Road, Woodbridge, England, IP12 1QT
Nature of control:
  • Significant influence or control
Mr Adrian Paul Lightwood
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Unit 25 Riduna Park, Station Road, Woodbridge, England, IP12 1QT
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2023-09-18Accounts

Accounts with accounts type micro entity.

Download
2023-07-03Persons with significant control

Notification of a person with significant control.

Download
2023-07-03Officers

Appoint person director company with name date.

Download
2023-07-03Officers

Termination director company with name termination date.

Download
2023-07-03Persons with significant control

Cessation of a person with significant control.

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-07-01Accounts

Accounts with accounts type micro entity.

Download
2022-06-06Address

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

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Persons with significant control

Notification of a person with significant control.

Download
2021-10-25Officers

Appoint person director company with name date.

Download
2021-10-25Officers

Termination director company with name termination date.

Download
2021-07-09Accounts

Accounts with accounts type micro entity.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-07-06Accounts

Accounts with accounts type micro entity.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Officers

Appoint person director company with name date.

Download
2019-10-22Officers

Termination director company with name termination date.

Download
2019-06-04Accounts

Accounts with accounts type micro entity.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type micro entity.

Download
2018-01-30Confirmation statement

Confirmation statement with no updates.

Download
2017-11-14Officers

Appoint person director company with name date.

Download
2017-11-14Officers

Termination director company with name termination date.

Download

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