This company is commonly known as Oguk Limited. The company was founded 18 years ago and was given the registration number 05503272. The firm's registered office is in LEICESTER. You can find them at Unit 1 Wanlip Road, Syston, Leicester, . This company's SIC code is 46420 - Wholesale of clothing and footwear.
Name | : | OGUK LIMITED |
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Company Number | : | 05503272 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 July 2005 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1 Wanlip Road, Syston, Leicester, LE7 1PD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
4, Medlock Close, Walton, Chesterfield, S43 7ND | Director | 01 August 2008 | Active |
Lowes House, Lowes Lane, Swarkestone, Derby, England, DE73 7GQ | Director | 15 July 2005 | Active |
85, The Pastures, Long Bennington, Newark, England, NG23 5EG | Director | 01 August 2008 | Active |
2 Friars Walk, Newton, Nottingham, NG13 8HE | Secretary | 15 July 2005 | Active |
1 Ingarsby Drive, Evington, LE5 6HB | Secretary | 10 April 2009 | Active |
PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Secretary | 08 July 2005 | Active |
Ogretmen Corap, Evren Mah,, Tufan Sok No 36, Gunelsi, Istanbul, Turkey, FOREIGN | Director | 31 August 2005 | Active |
PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Director | 08 July 2005 | Active |
Mr Robert Edward Berry | ||
Notified on | : | 20 July 2016 |
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Status | : | Active |
Date of birth | : | February 1953 |
Nationality | : | British |
Address | : | Unit 1, Wanlip Road, Leicester, LE7 1PD |
Nature of control | : |
|
Mr Allan Jeffrey Falconer | ||
Notified on | : | 20 July 2016 |
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Status | : | Active |
Date of birth | : | March 1952 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Lowes House, Lowes Lane, Derby, England, DE73 7GQ |
Nature of control | : |
|
Mr Alan Richard Flinn | ||
Notified on | : | 20 July 2016 |
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Status | : | Active |
Date of birth | : | October 1954 |
Nationality | : | United Kingdom |
Address | : | Unit 1, Wanlip Road, Leicester, LE7 1PD |
Nature of control | : |
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Date | Category | Description | |
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2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-02-14 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-14 | Officers | Change person director company with change date. | Download |
2023-12-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-17 | Incorporation | Memorandum articles. | Download |
2023-01-17 | Resolution | Resolution. | Download |
2023-01-17 | Incorporation | Memorandum articles. | Download |
2023-01-17 | Resolution | Resolution. | Download |
2023-01-14 | Capital | Capital name of class of shares. | Download |
2023-01-14 | Capital | Capital name of class of shares. | Download |
2022-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-01 | Officers | Change person director company with change date. | Download |
2022-08-01 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-08 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-08 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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