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OWEN DREW LUXURY CANDLES LIMITED

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

This company is commonly known as Owen Drew Luxury Candles Limited. The company was founded 7 years ago and was given the registration number 10370228. The firm's registered office is in BIRKENHEAD. You can find them at 132 Claughton Road, , Birkenhead, Wirral. This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.

Company Information

Name:OWEN DREW LUXURY CANDLES LIMITED
Company Number:10370228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20420 - Manufacture of perfumes and toilet preparations
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:132 Claughton Road, Birkenhead, Wirral, United Kingdom, CH41 6EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132, Claughton Road, Birkenhead, England, CH41 6EY

Director26 November 2021Active
8, Halstead Road, Wallasey, United Kingdom, CH44 4BH

Director12 September 2016Active
85, Frampton Street, London, England, NW8 8NQ

Director18 August 2021Active

People with Significant Control

Mr Touker Suleyman
Notified on:18 August 2021
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:85, Frampton Street, London, United Kingdom, NW8 8NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Skeggs
Notified on:11 September 2018
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:United Kingdom
Address:132, Claughton Road, Birkenhead, United Kingdom, CH41 6EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Drew George Cockton
Notified on:12 September 2016
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Priory Point, St. Marys Gate, Birkenhead, United Kingdom, CH41 5HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-12-18Officers

Termination director company with name termination date.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2023-02-28Officers

Termination director company with name termination date.

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2023-02-16Persons with significant control

Change to a person with significant control.

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2023-01-16Address

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

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2023-01-05Officers

Change person director company with change date.

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2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-02-17Confirmation statement

Confirmation statement with updates.

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2021-12-17Officers

Appoint person director company with name date.

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2021-11-03Persons with significant control

Notification of a person with significant control.

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2021-11-02Persons with significant control

Cessation of a person with significant control.

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2021-09-14Resolution

Resolution.

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2021-09-14Incorporation

Memorandum articles.

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2021-09-14Resolution

Resolution.

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2021-09-14Officers

Appoint person director company with name date.

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2021-09-14Capital

Capital alter shares subdivision.

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2021-09-14Capital

Capital allotment shares.

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2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-03-01Persons with significant control

Change to a person with significant control.

Download
2020-07-29Accounts

Accounts with accounts type micro entity.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Persons with significant control

Notification of a person with significant control.

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