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OUR SONG LIMITED

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

This company is commonly known as Our Song Limited. The company was founded 16 years ago and was given the registration number 06289108. The firm's registered office is in NORTHWICH. You can find them at Drake House, Gadbrook Park, Northwich, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OUR SONG LIMITED
Company Number:06289108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Drake House, Gadbrook Park, Northwich, Cheshire, CW9 7RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drake House, Gadbrook Park, Northwich, United Kingdom, CW9 7RA

Secretary21 June 2007Active
Drake House, Gadbrook Park, Northwich, United Kingdom, CW9 7RA

Director21 June 2007Active
Drake House, Gadbrook Park, Northwich, CW9 7RA

Director21 June 2007Active
Drake House, Gadbrook Park, Northwich, United Kingdom, CW9 7RA

Director21 June 2007Active
36, Buckingham Road, Wilmslow, United Kingdom, SK9 5LB

Director21 June 2007Active

People with Significant Control

Mr Bryn Thomas Whitworth
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:Drake House, Gadbrook Park, Northwich, United Kingdom, CW9 7RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Stewart Martin
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:Drake House, Gadbrook Park, Northwich, United Kingdom, CW9 7RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen John Mulcahy
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:Drake House, Gadbrook Park, Northwich, United Kingdom, CW9 7RA
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 (7 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
2023-07-28Accounts

Accounts with accounts type dormant.

Download
2023-07-28Confirmation statement

Confirmation statement with no updates.

Download
2023-05-24Officers

Change person director company with change date.

Download
2023-05-24Persons with significant control

Change to a person with significant control.

Download
2022-07-21Accounts

Accounts with accounts type dormant.

Download
2022-06-30Confirmation statement

Confirmation statement with updates.

Download
2021-07-02Confirmation statement

Confirmation statement with updates.

Download
2021-07-01Persons with significant control

Change to a person with significant control.

Download
2021-07-01Persons with significant control

Change to a person with significant control.

Download
2021-07-01Officers

Change person secretary company with change date.

Download
2021-07-01Officers

Change person director company with change date.

Download
2021-07-01Officers

Change person director company with change date.

Download
2021-07-01Accounts

Accounts with accounts type dormant.

Download
2021-06-09Persons with significant control

Change to a person with significant control.

Download
2020-08-07Accounts

Accounts with accounts type dormant.

Download
2020-06-29Confirmation statement

Confirmation statement with updates.

Download
2019-07-11Accounts

Accounts with accounts type dormant.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-05-11Officers

Change person director company with change date.

Download
2019-05-11Officers

Change person director company with change date.

Download
2019-05-11Officers

Change person director company with change date.

Download
2018-07-02Accounts

Accounts with accounts type dormant.

Download
2018-07-02Confirmation statement

Confirmation statement with updates.

Download
2018-02-07Accounts

Accounts with accounts type dormant.

Download
2017-06-29Confirmation statement

Confirmation statement with updates.

Download

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