OTT (UK) LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 8JZ

Company number 02991943
Status Active
Incorporation Date 18 November 1994
Company Type Private Limited Company
Address BYRON HALL, GALLEYWOOD, CHELMSFORD, ESSEX, CM2 8JZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of OTT (UK) LIMITED are www.ottuk.co.uk, and www.ott-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Ott Uk Limited is a Private Limited Company. The company registration number is 02991943. Ott Uk Limited has been working since 18 November 1994. The present status of the company is Active. The registered address of Ott Uk Limited is Byron Hall Galleywood Chelmsford Essex Cm2 8jz. . CHURCHWARD, Christine Beulah is a Director of the company. CHURCHWARD, James Dominic is a Director of the company. CHURCHWARD, John Arthur is a Director of the company. CHURCHWARD, Tristan is a Director of the company. Secretary CURTIS, Kevin Antony has been resigned. Secretary SRT CORPORATE SERVICES LIMITED has been resigned. Director COX, Simon John has been resigned. Director CURTIS, Kevin Antony has been resigned. Director DEAN, Kevin John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CHURCHWARD, Christine Beulah
Appointed Date: 23 December 1994
79 years old
Director
CHURCHWARD, James Dominic
Appointed Date: 23 December 1994
49 years old
Director
CHURCHWARD, John Arthur
Appointed Date: 23 December 1994
84 years old
Director
CHURCHWARD, Tristan
Appointed Date: 19 January 2013
46 years old

Resigned Directors

Secretary
CURTIS, Kevin Antony
Resigned: 02 January 2010
Appointed Date: 23 December 1994
Secretary
SRT CORPORATE SERVICES LIMITED
Resigned: 23 December 1994
Appointed Date: 18 November 1994
Director
COX, Simon John
Resigned: 23 December 1994
Appointed Date: 18 November 1994
63 years old
Director
CURTIS, Kevin Antony
Resigned: 02 January 2010
Appointed Date: 23 December 1994
70 years old
Director
DEAN, Kevin John
Resigned: 23 December 1994
Appointed Date: 18 November 1994
71 years old

Persons With Significant Control

Mr John Arthur Churchward
Notified on: 25 October 2016
84 years old
Nature of control: Has significant influence or control

OTT (UK) LIMITED Events

15 Feb 2017
Total exemption full accounts made up to 30 November 2016
16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
17 Mar 2016
Total exemption full accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
31 Mar 2015
Total exemption full accounts made up to 30 November 2014
...
... and 55 more events
06 Jan 1995
Director resigned;new director appointed
06 Jan 1995
Ad 23/12/94--------- £ si 98@1=98 £ ic 2/100
06 Jan 1995
Registered office changed on 06/01/95 from: 5 appold street london EC2A 2NN
21 Dec 1994
Company name changed sinord 76 LIMITED\certificate issued on 22/12/94
18 Nov 1994
Incorporation

OTT (UK) LIMITED Charges

28 December 1994
Pledge on shares
Delivered: 16 January 1995
Status: Satisfied on 29 September 2003
Persons entitled: Siboelf Shipping Ab Svenska Handelsbanken
Description: All the authorised issued shares in the company reg in the…

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