UKBizDB.co.uk

OWEN BROWN OVERSEAS LIMITED

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

This company is commonly known as Owen Brown Overseas Limited. The company was founded 39 years ago and was given the registration number 01868965. The firm's registered office is in DERBY. You can find them at Station Road, Castle Donington, Derby, . This company's SIC code is 77210 - Renting and leasing of recreational and sports goods.

Company Information

Name:OWEN BROWN OVERSEAS LIMITED
Company Number:01868965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77210 - Renting and leasing of recreational and sports goods

Office Address & Contact

Registered Address:Station Road, Castle Donington, Derby, DE74 2NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station Road, Castle Donington, Derby, DE74 2NL

Secretary27 January 2012Active
Station Road, Castle Donington, Derby, DE74 2NL

Director01 September 2013Active
37 Meeting House Close, East Leake, Loughborough, LE12 6HY

Secretary24 August 1999Active
7 Main Street, Ravenstone, Coalville, LE67 2AS

Secretary-Active
Station Road, Castle Donington, Derby, DE74 2NL

Secretary30 May 2006Active
53 Park Lane, Sutton Bonington, Loughborough, LE12 5NQ

Secretary23 April 1999Active
2 Penfold Close, Hathern, Loughborough, LE12 5LS

Secretary01 February 1995Active
7 Main Street, Ravenstone, Coalville, LE67 2AS

Director-Active
53 Park Lane, Sutton Bonnington, Loughborough, LE12 5NQ

Director-Active
Owen Brown, Station Road, Castle Donington, Derby, United Kingdom, DE74 2NL

Director20 January 2011Active

People with Significant Control

Gl Events Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:59, 59, Quai Rambaud, Lyon, France,
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type dormant.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Accounts

Accounts with accounts type dormant.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Accounts

Accounts with accounts type dormant.

Download
2020-09-21Accounts

Accounts with accounts type dormant.

Download
2020-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2019-05-07Accounts

Accounts with accounts type dormant.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-06-15Accounts

Accounts with accounts type dormant.

Download
2017-09-14Accounts

Accounts with accounts type dormant.

Download
2017-07-10Confirmation statement

Confirmation statement with no updates.

Download
2016-07-07Confirmation statement

Confirmation statement with updates.

Download
2016-06-14Accounts

Accounts with accounts type dormant.

Download
2015-09-25Accounts

Accounts with accounts type dormant.

Download
2015-07-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-05Accounts

Accounts with accounts type dormant.

Download
2013-10-22Officers

Appoint person director company with name.

Download
2013-10-22Officers

Termination director company with name.

Download
2013-07-26Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-28Accounts

Accounts with accounts type dormant.

Download
2012-07-05Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.