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OLDCO2018 LTD.

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

This company is commonly known as Oldco2018 Ltd.. The company was founded 42 years ago and was given the registration number 01581988. The firm's registered office is in ROCHDALE. You can find them at 22 Alpine Drive, Wardle, Rochdale, Lancs. This company's SIC code is 25930 - Manufacture of wire products, chain and springs.

Company Information

Name:OLDCO2018 LTD.
Company Number:01581988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1981
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 25930 - Manufacture of wire products, chain and springs
  • 25940 - Manufacture of fasteners and screw machine products

Office Address & Contact

Registered Address:22 Alpine Drive, Wardle, Rochdale, Lancs, OL12 9NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Alpine Drive, Wardle, Rochdale, OL12 9NZ

Secretary05 November 1996Active
22, Alpine Drive, Wardle, Rochdale, OL12 9NZ

Director05 November 1996Active
22, Alpine Drive, Wardle, Rochdale, OL12 9NZ

Director05 November 1996Active
54 Shaftesbury Drive, Wardle, Rochdale, OL12 9LS

Secretary-Active
Old Hold Farm Popples Lane, Wadsworth, Hebden Bridge, HX7 8TG

Director-Active
Old Hold Farm Popples Lane, Wadsworth, Hebden Bridge, HX7 8TG

Director-Active
Mulberry Cottage 12 Exlade Street, Woodcote, Reading, RG8 0UA

Director-Active
54 Shaftesbury Drive, Wardle, Rochdale, OL12 9LS

Director-Active

People with Significant Control

Mrs Sarah Lauder
Notified on:22 January 2019
Status:Active
Date of birth:May 1933
Nationality:British
Address:22, Alpine Drive, Rochdale, OL12 9NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Lauder
Notified on:06 April 2016
Status:Active
Date of birth:May 1929
Nationality:British
Country of residence:England
Address:Unit C3, Fieldhouse Industrial Estate, Fieldhouse Road, Rochdale, England, OL12 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2021-04-27Gazette

Gazette dissolved compulsory.

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2020-12-08Capital

Legacy.

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2020-12-08Capital

Capital statement capital company with date currency figure.

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2020-12-08Insolvency

Legacy.

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2020-12-08Resolution

Resolution.

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2020-12-08Gazette

Gazette notice compulsory.

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2019-08-29Persons with significant control

Notification of a person with significant control.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2019-08-29Persons with significant control

Change to a person with significant control.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-02-05Capital

Capital variation of rights attached to shares.

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2019-02-05Capital

Capital name of class of shares.

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2019-02-05Resolution

Resolution.

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2019-01-30Address

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

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2018-12-20Resolution

Resolution.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-08-30Persons with significant control

Change to a person with significant control.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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