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OGEE LIMITED

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

This company is commonly known as Ogee Limited. The company was founded 56 years ago and was given the registration number 00917297. The firm's registered office is in BRACKNELL. You can find them at Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OGEE LIMITED
Company Number:00917297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1967
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, England, RG12 1YQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Inspired, Ground Floor, Easthampstead Road, Bracknell, England, RG12 1YQ

Director23 March 2018Active
Inspired, Ground Floor, Easthampstead Road, Bracknell, England, RG12 1YQ

Director23 March 2018Active
Inspired, Ground Floor, Easthampstead Road, Bracknell, England, RG12 1YQ

Secretary11 January 2010Active
Intake Farm, Roughlee, Nelson, BB9 6NZ

Secretary19 November 1991Active
1402 Misty Wood Lane, Denton, Usa, 76201

Secretary31 July 1997Active
4 Milnholme, Smithills, Bolton, BL1 6TB

Secretary10 May 1996Active
7 Heathrow Place, Chorley, PR7 2QX

Secretary17 February 1995Active
22 Malvern Drive, Grantham, NG31 8GA

Secretary27 December 1995Active
7 Ashwood Drive, Royton, Oldham, OL2 5TW

Secretary-Active
100 New Bridge Street, London, EC4V 6JA

Corporate Secretary05 May 2005Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary31 July 1997Active
The Old Rectory Main Street, Branston By Belvoir, Grantham, NG32 1RU

Director29 January 1993Active
Pool Foot Barn Poolfoot Lane, Little Singleton, FY6 8LY

Director22 November 1995Active
Summerfield Wyfordby Avenue, Blackburn, BB2 7AR

Director-Active
The Meadows Common Lane, Warthill York, YO1 5EQ

Director-Active
Inspired, Ground Floor, Easthampstead Road, Bracknell, England, RG12 1YQ

Director07 July 2015Active
31 Wightwick Hall Road, Wightwick, Wolverhampton, WV6 8BZ

Director25 February 1994Active
6 Highfield Drive, Mossley, OL5 0DW

Director-Active
Intake Farm, Roughlee, Nelson, BB9 6NZ

Director19 November 1991Active
Glenview Gilstead Lane, Bingley, BD16 3LN

Director08 October 1991Active
304, Wolf Run, Bartonville, United States,

Director13 February 2009Active
Inspired, Ground Floor, Easthampstead Road, Bracknell, England, RG12 1YQ

Director02 February 2015Active
1402 Misty Wood Lane, Denton, Usa, 76201

Director25 March 1997Active
3 Midsummer Meadow, Caversham, Reading, RG4 7XD

Director10 April 1997Active
50 Church Road, Bagshot, GU19 5EQ

Director04 December 2000Active
Belvedere House, Belvedere Drive, Newbury, RG14 7DB

Director14 November 2008Active
The Ridings Limmerhill Road, Wokingham, RG41 4BU

Director02 November 1998Active
5 Birchlands Close, Mortimer Reading, RG7 3UG

Director18 August 1995Active
Monks View Tydehams, Newbury, RG14 6JT

Director14 September 1995Active
Monks View Tydehams, Newbury, RG14 6JT

Director-Active
4 Milnholme, Smithills, Bolton, BL1 6TB

Director10 May 1996Active
White Lodge, 4 Hill Rise, Chalfont St Peter, SL9 9BH

Director31 May 2006Active
76 Chilcombe Way, Lower Earley, Reading, RG6 3NG

Director10 April 1997Active
210, Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5TP

Director30 October 2011Active
5 Minoru Place, Binfield, RG42 4HS

Director01 October 2000Active

People with Significant Control

Sally Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Inspired, Ground Floor, Bracknell, England, RG12 1YQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Accounts

Accounts with accounts type dormant.

Download
2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Officers

Termination director company with name termination date.

Download
2022-06-22Accounts

Accounts with accounts type dormant.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-21Accounts

Accounts with accounts type dormant.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-07-06Accounts

Accounts with accounts type dormant.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Officers

Termination secretary company with name termination date.

Download
2019-06-26Accounts

Accounts with accounts type dormant.

Download
2019-02-08Confirmation statement

Confirmation statement with no updates.

Download
2018-06-01Accounts

Accounts with accounts type dormant.

Download
2018-04-10Officers

Appoint person director company with name date.

Download
2018-04-09Officers

Appoint person director company with name date.

Download
2018-04-09Officers

Termination director company with name termination date.

Download
2018-02-08Confirmation statement

Confirmation statement with no updates.

Download
2017-07-27Accounts

Accounts with accounts type full.

Download
2017-02-15Confirmation statement

Confirmation statement with updates.

Download
2017-02-14Officers

Appoint person director company with name date.

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2017-02-14Officers

Termination director company with name termination date.

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2017-02-14Officers

Termination director company with name termination date.

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2016-10-19Address

Move registers to sail company with new address.

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2016-10-19Address

Change sail address company with new address.

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