OTB ENGINEERING LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0EH

Company number 05538248
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address 46 LOMAN STREET, LONDON, SE1 0EH
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Sale or transfer of treasury shares. Treasury capital: GBP 20 This document is being processed and will be available in 5 days. ; Appointment of Dr Susan Judith Greene as a director on 1 November 2016; Termination of appointment of Maximilian James Charles Brooker as a director on 1 November 2016. The most likely internet sites of OTB ENGINEERING LIMITED are www.otbengineering.co.uk, and www.otb-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Otb Engineering Limited is a Private Limited Company. The company registration number is 05538248. Otb Engineering Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of Otb Engineering Limited is 46 Loman Street London Se1 0eh. . BROOKER, Maximilian James Charles is a Secretary of the company. ASTLE, Philip John is a Director of the company. AUSTIN, Jonathan is a Director of the company. BEAUCHAMP, Stephen John is a Director of the company. COOK, Jasper Russell, Dr is a Director of the company. GREENE, Susan Judith is a Director of the company. HAYTER, Steven Christopher is a Director of the company. PAGE, Darren Peter is a Director of the company. Secretary BROKKER, Max James Charles has been resigned. Secretary HINDLE, David John has been resigned. Secretary HINDLE, David John has been resigned. Director ALLEN, Charles Francis has been resigned. Director BROKKER, Max James Charles has been resigned. Director BROOKER, Maximillian James Charles has been resigned. Director HINDLE, David John has been resigned. Director HINDLE, David John has been resigned. Director KARLSEN, Kjell Konrad has been resigned. Director UMNEY, Anthony Rafael has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
BROOKER, Maximilian James Charles
Appointed Date: 01 November 2015
Director
ASTLE, Philip John
Appointed Date: 20 July 2009
62 years old
Director
AUSTIN, Jonathan
Appointed Date: 16 August 2005
59 years old
Director
BEAUCHAMP, Stephen John
Appointed Date: 07 July 2015
66 years old
Director
COOK, Jasper Russell, Dr
Appointed Date: 22 July 2009
78 years old
Director
GREENE, Susan Judith
Appointed Date: 01 November 2016
52 years old
Director
HAYTER, Steven Christopher
Appointed Date: 07 July 2015
64 years old
Director
PAGE, Darren Peter
Appointed Date: 20 July 2009
59 years old

Resigned Directors

Secretary
BROKKER, Max James Charles
Resigned: 31 January 2009
Appointed Date: 25 September 2008
Secretary
HINDLE, David John
Resigned: 31 October 2015
Appointed Date: 31 July 2009
Secretary
HINDLE, David John
Resigned: 25 September 2008
Appointed Date: 16 August 2005
Director
ALLEN, Charles Francis
Resigned: 23 June 2009
Appointed Date: 16 August 2005
74 years old
Director
BROKKER, Max James Charles
Resigned: 31 January 2009
Appointed Date: 25 September 2008
74 years old
Director
BROOKER, Maximillian James Charles
Resigned: 01 November 2016
Appointed Date: 01 July 2010
74 years old
Director
HINDLE, David John
Resigned: 31 October 2015
Appointed Date: 31 July 2009
75 years old
Director
HINDLE, David John
Resigned: 25 September 2008
Appointed Date: 16 August 2005
75 years old
Director
KARLSEN, Kjell Konrad
Resigned: 16 April 2010
Appointed Date: 01 October 2007
68 years old
Director
UMNEY, Anthony Rafael
Resigned: 01 May 2012
Appointed Date: 16 August 2005
86 years old

OTB ENGINEERING LIMITED Events

31 Mar 2017
Sale or transfer of treasury shares. Treasury capital:
  • GBP 20
This document is being processed and will be available in 5 days.
21 Nov 2016
Appointment of Dr Susan Judith Greene as a director on 1 November 2016
21 Nov 2016
Termination of appointment of Maximilian James Charles Brooker as a director on 1 November 2016
19 Aug 2016
Confirmation statement made on 16 August 2016 with updates
21 Jul 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 28
...
... and 67 more events
27 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2006
£ nc 1000/2000 01/07/06
21 Jul 2006
Ad 01/07/06--------- £ si 150@1=150 £ ic 800/950
14 Jun 2006
Registered office changed on 14/06/06 from: 4 blackthorn close melbourne DE73 8LY
16 Aug 2005
Incorporation

OTB ENGINEERING LIMITED Charges

28 May 2008
Rent deposit deed
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Christopher Sean O'connor and Graham Charles Evans
Description: The sum of £9,000 deposited with the landlord. See image…
13 February 2007
Debenture
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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