JOHN OGLE LTD.
MIDDLESEX

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Company number 04181877
Status Active
Incorporation Date 19 March 2001
Company Type Private Limited Company
Address 20 DEANE AVENUE, RUISLIP, MIDDLESEX, HA4 6SR
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of JOHN OGLE LTD. are www.johnogle.co.uk, and www.john-ogle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. John Ogle Ltd is a Private Limited Company. The company registration number is 04181877. John Ogle Ltd has been working since 19 March 2001. The present status of the company is Active. The registered address of John Ogle Ltd is 20 Deane Avenue Ruislip Middlesex Ha4 6sr. . HOLMAN, Paul Roy is a Secretary of the company. OGLE, John Robert Needham is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Financial management".


Current Directors

Secretary
HOLMAN, Paul Roy
Appointed Date: 19 March 2001
Director
OGLE, John Robert Needham
Appointed Date: 19 March 2001
84 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 19 March 2001
Appointed Date: 19 March 2001

Persons With Significant Control

Mr John Robert Needham Ogle
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

JOHN OGLE LTD. Events

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
26 Jan 2016
Amended total exemption small company accounts made up to 30 April 2014
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 32 more events
18 Apr 2002
Resolutions
  • RES13 ‐ Chairman elected 02/04/02
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Apr 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2002
Return made up to 19/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Mar 2001
Secretary resigned
19 Mar 2001
Incorporation

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