Company number 09344656
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address 51 TATTERSHALL DRIVE, HEMEL HEMPSTEAD, ENGLAND, HP2 7QF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration ten events have happened. The last three records are Appointment of Maximilian Rus as a director on 18 January 2017; Appointment of Mr Nicu Ciobanescu as a director on 20 November 2016; Termination of appointment of Maximilian Rus as a director on 20 November 2016. The most likely internet sites of OTARED LTD are www.otared.co.uk, and www.otared.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Otared Ltd is a Private Limited Company.
The company registration number is 09344656. Otared Ltd has been working since 08 December 2014.
The present status of the company is Active. The registered address of Otared Ltd is 51 Tattershall Drive Hemel Hempstead England Hp2 7qf. . CIOBANESCU, Nicu is a Director of the company. RUS, Maximilian is a Director of the company. Director RUS, Maximilian has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
RUS, Maximilian
Resigned: 20 November 2016
Appointed Date: 08 December 2014
40 years old
Persons With Significant Control
Mr Maximilian Rus
Notified on: 30 August 2016
40 years old
Nature of control: Ownership of shares – 75% or more
OTARED LTD Events
13 Feb 2017
Appointment of Maximilian Rus as a director on 18 January 2017
29 Nov 2016
Appointment of Mr Nicu Ciobanescu as a director on 20 November 2016
29 Nov 2016
Termination of appointment of Maximilian Rus as a director on 20 November 2016
29 Nov 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
...
... and 0 more events
29 Aug 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-08-29
22 Aug 2016
Registered office address changed from 11 Bennets End Close Bennetts End Close Hemel Hempstead HP3 8DT England to 51 Tattershall Drive Hemel Hempstead HP2 7QF on 22 August 2016
06 Apr 2016
Compulsory strike-off action has been discontinued
15 Mar 2016
First Gazette notice for compulsory strike-off
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
-
MODEL ARTICLES ‐
Model articles adopted