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OGLE MODELS AND PROTOTYPES LIMITED

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

This company is commonly known as Ogle Models And Prototypes Limited. The company was founded 46 years ago and was given the registration number 01357897. The firm's registered office is in LETCHWORTH. You can find them at Birds Hill, , Letchworth, Hertfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:OGLE MODELS AND PROTOTYPES LIMITED
Company Number:01357897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Birds Hill, Letchworth, Hertfordshire, SG6 1JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Bury Road, Shillington, Hitchin, SG5 3NY

Director13 February 2003Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director04 March 2019Active
325 Norton Way South, Letchworth, SG6 1SZ

Secretary-Active
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL

Corporate Secretary13 February 2003Active
25, Manor Farm Close, Barton-Le-Clay, MK45 4TB

Director06 January 2010Active
25 Manor Farm Close, Barton Le Clay, Bedford, MK45 4TB

Director13 February 2003Active
38, Augustus Road, Stony Stratford, England, MK11 1ET

Director13 February 2003Active
85 Tower Road, Epping, CM16 5EW

Director03 February 1992Active
24 Rathmore Road, Cambridge, CB1 4AD

Director-Active
325 Norton Way South, Letchworth, SG6 1SZ

Director-Active
27 Dunn Close, Stevenage, SG1 1SB

Director13 February 2003Active

People with Significant Control

Jeval Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Birds Hill, Letchworth, England, SG6 1JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 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
2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-04-28Incorporation

Memorandum articles.

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2022-04-27Resolution

Resolution.

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2022-04-26Capital

Capital variation of rights attached to shares.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-18Accounts

Accounts amended with made up date.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-08-25Accounts

Accounts with accounts type unaudited abridged.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type unaudited abridged.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2019-03-12Accounts

Change account reference date company current shortened.

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2019-03-12Officers

Appoint person director company with name date.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-04-19Officers

Termination director company with name termination date.

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2018-04-19Officers

Termination director company with name termination date.

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2018-04-12Accounts

Change account reference date company previous extended.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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