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O'HARA BROS. SURFACING LIMITED

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

This company is commonly known as O'hara Bros. Surfacing Limited. The company was founded 48 years ago and was given the registration number 01227355. The firm's registered office is in MIDDLESEX. You can find them at 101 Rowlands Avenue, Hatch End, Middlesex, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:O'HARA BROS. SURFACING LIMITED
Company Number:01227355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1975
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:101 Rowlands Avenue, Hatch End, Middlesex, HA5 4AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101 Rowlands Avenue, Hatch End, Pinner, HA5 4AW

Secretary-Active
2 The Orchard, Tonwell, Ware, SG12 0HR

Director03 September 2001Active
101 Rowlands Avenue, Hatch End, Middlesex, HA5 4AW

Director25 September 2017Active
59 Seafield Road, New Southgate, London, N11 1AR

Director-Active
41 Meredith Close, Pinner, HA5 4RP

Director-Active
101 Rowlands Avenue, Hatch End, Pinner, HA5 4AW

Director-Active
58 Unity Road, Enfield, EN3 6PB

Director01 September 2001Active
101 Rowlands Avenue, Hatch End, Middlesex, HA5 4AW

Director15 February 2021Active
25, Hawthorne Avenue, Eastcote, United Kingdom, HA4 8SP

Director25 March 2004Active

People with Significant Control

O'Hara Bros. Surfacing Holdings Limited
Notified on:31 May 2019
Status:Active
Country of residence:England
Address:101, Rowlands Avenue, Pinner, England, HA5 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rowlands 2014 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:101 Rowlands Avenue, Hatch End, Pinner, United Kingdom, HA5 4AW
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type full.

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2021-02-15Officers

Appoint person director company with name date.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type full.

Download
2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-10-09Persons with significant control

Notification of a person with significant control.

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2019-10-09Persons with significant control

Cessation of a person with significant control.

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2019-07-03Accounts

Accounts with accounts type group.

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2019-02-07Capital

Capital allotment shares.

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2019-02-07Resolution

Resolution.

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2018-11-20Resolution

Resolution.

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2018-11-19Capital

Capital allotment shares.

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2018-06-21Accounts

Accounts with accounts type full.

Download
2018-01-21Confirmation statement

Confirmation statement with updates.

Download
2017-09-27Officers

Appoint person director company with name date.

Download
2017-06-30Accounts

Accounts with accounts type full.

Download
2017-01-20Confirmation statement

Confirmation statement with updates.

Download
2017-01-19Officers

Change person director company with change date.

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2017-01-19Officers

Change person director company with change date.

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