OTP BUILDING SERVICES LIMITED
EXETER ROWE PROPERTIES (NB) LIMITED

Hellopages » Devon » Exeter » EX2 4DG

Company number 05622522
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address 1 COLLETON CRESCENT, EXETER, DEVON, UNITED KINGDOM, EX2 4DG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Registered office address changed from 28 Alexandra Terrace Exmouth EX8 1BD to 1 Colleton Crescent Exeter Devon EX2 4DG on 22 November 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of OTP BUILDING SERVICES LIMITED are www.otpbuildingservices.co.uk, and www.otp-building-services.co.uk. The predicted number of employees is 40 to 50. The company’s age is nineteen years and twelve months. Otp Building Services Limited is a Private Limited Company. The company registration number is 05622522. Otp Building Services Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of Otp Building Services Limited is 1 Colleton Crescent Exeter Devon United Kingdom Ex2 4dg. The company`s financial liabilities are £40.17k. It is £37.96k against last year. The cash in hand is £163.84k. It is £-71.23k against last year. And the total assets are £1354.74k, which is £98.46k against last year. PROUT, Oliver Thomas is a Director of the company. ROWE, Sharon Marie is a Director of the company. Secretary ROWE, Sharon Marie has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ROWE, Anthony George Edward has been resigned. Director ROWE, Sharon Marie has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other building completion and finishing".


otp building services Key Finiance

LIABILITIES £40.17k
+1720%
CASH £163.84k
-31%
TOTAL ASSETS £1354.74k
+7%
All Financial Figures

Current Directors

Director
PROUT, Oliver Thomas
Appointed Date: 31 August 2010
45 years old

Director
ROWE, Sharon Marie
Appointed Date: 30 September 2013
58 years old

Resigned Directors

Secretary
ROWE, Sharon Marie
Resigned: 09 January 2012
Appointed Date: 15 November 2005

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 November 2005
Appointed Date: 15 November 2005

Director
ROWE, Anthony George Edward
Resigned: 16 May 2011
Appointed Date: 15 November 2005
77 years old

Director
ROWE, Sharon Marie
Resigned: 09 January 2012
Appointed Date: 15 November 2005
58 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 November 2005
Appointed Date: 15 November 2005

Persons With Significant Control

Rowe Properties Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OTP BUILDING SERVICES LIMITED Events

23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
22 Nov 2016
Registered office address changed from 28 Alexandra Terrace Exmouth EX8 1BD to 1 Colleton Crescent Exeter Devon EX2 4DG on 22 November 2016
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2

21 Jan 2016
Director's details changed for Mr Oliver Thomas Prout on 20 January 2016
...
... and 33 more events
20 Dec 2005
Secretary resigned
20 Dec 2005
Ad 15/11/05--------- £ si 1@1=1 £ ic 1/2
20 Dec 2005
New director appointed
20 Dec 2005
New secretary appointed;new director appointed
15 Nov 2005
Incorporation

OTP BUILDING SERVICES LIMITED Charges

19 January 2006
Mortgage
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 35 church road st thomas exeter devon t/no DN149844…
13 January 2006
Debenture deed
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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