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OWBEN LTD

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

This company is commonly known as Owben Ltd. The company was founded 12 years ago and was given the registration number 08076252. The firm's registered office is in WASHINGTON. You can find them at Unit 3 Stratford Road, Pattinson Industrial Estate, Washington, Tyne And Wear. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:OWBEN LTD
Company Number:08076252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2012
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Unit 3 Stratford Road, Pattinson Industrial Estate, Washington, Tyne And Wear, NE38 8QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Sunrise Enterprise Park, Ferryboat Lane, Sunderland, England, SR5 3RX

Director21 May 2012Active
Unit 8, Sunrise Enterprise Park, Ferryboat Lane, Sunderland, England, SR5 3RX

Director21 May 2012Active
Unit 3, Stratford Road, Pattinson Industrial Estate, Washington, England, NE38 8QP

Director01 November 2013Active

People with Significant Control

Mr John Paul Hope
Notified on:22 May 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:Unit 3, Stratford Road, Washington, NE38 8QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lee Spencer Finney
Notified on:22 May 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:Unit 8, Sunrise Enterprise Park, Ferryboat Lane, Sunderland, England, SR5 3RX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Alan Walsh
Notified on:22 May 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:Unit 8, Sunrise Enterprise Park, Ferryboat Lane, Sunderland, England, SR5 3RX
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Confirmation statement

Confirmation statement with no updates.

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2024-04-03Accounts

Accounts with accounts type total exemption full.

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2024-03-19Accounts

Change account reference date company previous extended.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-05-23Address

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

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-02-10Accounts

Accounts with accounts type total exemption full.

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2021-11-23Capital

Capital return purchase own shares.

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2021-11-09Capital

Capital cancellation shares.

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2021-10-12Officers

Termination director company with name termination date.

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2021-07-29Capital

Capital allotment shares.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-05-30Persons with significant control

Cessation of a person with significant control.

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2019-05-30Persons with significant control

Change to a person with significant control.

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2019-05-30Persons with significant control

Change to a person with significant control.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2018-06-05Persons with significant control

Change to a person with significant control.

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2018-06-05Persons with significant control

Change to a person with significant control.

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