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OOBERSTOCK LIMITED

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

This company is commonly known as Ooberstock Limited. The company was founded 14 years ago and was given the registration number 07302362. The firm's registered office is in ASCOT. You can find them at 9 Queens Square, Ascot Business Park, Ascot, Berkshire. This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name:OOBERSTOCK LIMITED
Company Number:07302362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery

Office Address & Contact

Registered Address:9 Queens Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Queens Square, Ascot Business Park, Ascot, SL5 9FE

Secretary01 August 2022Active
9, Queens Square, Ascot Business Park, Ascot, England, SL5 9FE

Director12 July 2013Active
9, Queens Square, Ascot Business Park, Ascot, SL5 9FE

Director19 May 2023Active
9, Queens Square, Ascot Business Park, Ascot, SL5 9FE

Secretary01 September 2021Active
9, Queens Square, Ascot Business Park, Ascot, SL5 9FE

Secretary07 March 2016Active
9, Queens Square, Ascot Business Park, Ascot, SL5 9FE

Secretary28 September 2018Active
Burnley Hall, East Somerton, United Kingdom, NR29 4DZ

Director26 March 2012Active
9, Queens Square, Ascot Business Park, Ascot, SL5 9FE

Director06 June 2020Active
Supplychain 21, Ltd Market Harborough Business Centre, 11-15 Coventry Road, Market Harborough, England, LE16 9BX

Director01 May 2012Active
9, Queens Square, Ascot Business Park, Ascot, England, SL5 9FE

Director01 July 2014Active
Wyndmere House, Ashwell Road, Steeple Morden, England, SG8 0NZ

Director26 February 2013Active
Wyndmere House, Ashwell Road, Steeple Morden, England, SG8 0NZ

Director12 July 2013Active
9, Queens Square, Ascot Business Park, Ascot, SL5 9FE

Director19 May 2023Active
9, Queens Square, Ascot Business Park, Ascot, SL5 9FE

Director01 March 2016Active
Wyndmere House, Ashwell Road, Steeple Morden, Royston, England, SG8 0NZ

Director02 July 2010Active
24, George Square, ., Scotland, G2 1EG

Director28 January 2013Active
9, Queens Square, Ascot Business Park, Ascot, SL5 9FE

Director07 March 2016Active
24, George Square, ., Scotland, G2 1EG

Director28 January 2013Active
Wyndmere House, Ashwell Road, Steeple Morden, Royston, England, SG8 0NZ

Director06 January 2011Active
Wyndmere House, Ashwell Road, Steeple Morden, Royston, England, SG8 0NZ

Director01 April 2012Active
9, Queens Square, Ascot Business Park, Ascot, SL5 9FE

Director01 November 2017Active
9, Queens Square, Ascot Business Park, Ascot, SL5 9FE

Director01 October 2016Active
24, George Square, ., Scotland, G2 1EG

Director28 January 2013Active
9, Queen's Square, Ascot Business Park, Ascot, England, SL5 9FE

Corporate Director21 August 2016Active

People with Significant Control

Drinks21 Group Ltd
Notified on:28 September 2016
Status:Active
Country of residence:United Kingdom
Address:9, Queens Square, Ascot, United Kingdom, SL5 9FE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Michael Brogan
Notified on:19 July 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:9, Queens Square, Ascot, SL5 9FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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