OTTOFIELD LIMITED
CUMBRIA

Hellopages » Cumbria » Allerdale » CA14 2LU

Company number 02683039
Status Active
Incorporation Date 31 January 1992
Company Type Private Limited Company
Address 136 GRAY STREET, WORKINGTON, CUMBRIA, CA14 2LU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Secretary's details changed for {officer_name}; Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mrs Susan Elizabeth Cowan on 31 January 2017. The most likely internet sites of OTTOFIELD LIMITED are www.ottofield.co.uk, and www.ottofield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Flimby Rail Station is 3.4 miles; to Parton Rail Station is 5.2 miles; to Whitehaven Rail Station is 6.4 miles; to Corkickle Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ottofield Limited is a Private Limited Company. The company registration number is 02683039. Ottofield Limited has been working since 31 January 1992. The present status of the company is Active. The registered address of Ottofield Limited is 136 Gray Street Workington Cumbria Ca14 2lu. . COWAN, Timothy James is a Secretary of the company. COWAN, Susan Elizabeth is a Director of the company. COWAN, Timothy James is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
COWAN, Timothy James
Appointed Date: 16 March 1992

Director
COWAN, Susan Elizabeth
Appointed Date: 16 March 1992
63 years old

Director
COWAN, Timothy James
Appointed Date: 16 March 1992
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 March 1992
Appointed Date: 31 January 1992

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 March 1992
Appointed Date: 31 January 1992

Persons With Significant Control

Mr Timothy Cowan
Notified on: 31 January 2017
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Susan Cowan
Notified on: 31 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OTTOFIELD LIMITED Events

01 Feb 2017
Secretary's details changed for {officer_name}
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
31 Jan 2017
Director's details changed for Mrs Susan Elizabeth Cowan on 31 January 2017
31 Jan 2017
Director's details changed for Mr Timothy James Cowan on 31 January 2017
07 Jun 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 55 more events
14 Apr 1992
Accounting reference date notified as 31/03

02 Apr 1992
Registered office changed on 02/04/92 from: 84 temple chamber temple avenue london EC4Y 0HP

02 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Mar 1992
Memorandum and Articles of Association

31 Jan 1992
Incorporation