OWS FIRE RATED LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ows Fire Rated Ltd. The company was founded 19 years ago and was given the registration number 05503923. The firm's registered office is in LINGFIELD. You can find them at 34a Hobbs Industrial Estate, Newchapel, Lingfield, Surrey. This company's SIC code is 25120 - Manufacture of doors and windows of metal.
Company Information
| Name | : | OWS FIRE RATED LTD |
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| Company Number | : | 05503923 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 July 2005 |
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| Industry Codes | : | - 25120 - Manufacture of doors and windows of metal
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Office Address & Contact
| Registered Address | : | 34a Hobbs Industrial Estate, Newchapel, Lingfield, Surrey, RH7 6HN |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Haerens Group Bv |
| Notified on | : | 18 December 2024 |
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| Status | : | Active |
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| Country of residence | : | Belgium |
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| Address | : | Zeilschipstraat, 9, Gent, Belgium, 9000 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ows Group Limited |
| Notified on | : | 01 April 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 34a, Hobbs Industrial Estate, Eastbourne Road, Lingfield, England, RH7 6HN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Alan Williams |
| Notified on | : | 19 July 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1970 |
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| Nationality | : | British |
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| Address | : | 34a, Hobbs Industrial Estate, Lingfield, RH7 6HN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Matthew David Potter |
| Notified on | : | 19 July 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1970 |
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| Nationality | : | British |
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| Address | : | 34a, Hobbs Industrial Estate, Lingfield, RH7 6HN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)