This company is commonly known as O.t.s. (nw) Limited. The company was founded 23 years ago and was given the registration number 04148967. The firm's registered office is in RUTHIN. You can find them at Glaslyn, Greenfield Road, Ruthin, Denbighshire. This company's SIC code is 49410 - Freight transport by road.
| Name | : | O.T.S. (NW) LIMITED |
|---|---|---|
| Company Number | : | 04148967 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Glaslyn, Greenfield Road, Ruthin, Denbighshire, LL15 1EP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Glaslyn, Greenfield Road, Ruthin, LL15 1EP | Secretary | 31 January 2001 | Active |
| Glaslyn, Greenfield Road, Ruthin, LL15 1EP | Director | 31 January 2001 | Active |
| Glaslyn, Greenfield Road, Ruthin, LL15 1EP | Director | 14 April 2006 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 26 January 2001 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 26 January 2001 | Active |
| Mr Hefin Parry Owen | ||
| Notified on | : | 03 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Glaslyn, Greenfield Road, Ruthin, Wales, LL15 1EP |
| Nature of control | : |
|
| Mrs Jannette Owen | ||
| Notified on | : | 21 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Address | : | Glaslyn, Ruthin, LL15 1EP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2014-05-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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