OTHELLO (UK) LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN11 9BH

Company number 03174366
Status Active
Incorporation Date 18 March 1996
Company Type Private Limited Company
Address HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Statement by Directors. The most likely internet sites of OTHELLO (UK) LIMITED are www.othellouk.co.uk, and www.othello-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Bat & Ball Rail Station is 6.3 miles; to Ashurst (Kent) Rail Station is 7.2 miles; to Frant Rail Station is 7.3 miles; to Knockholt Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Othello Uk Limited is a Private Limited Company. The company registration number is 03174366. Othello Uk Limited has been working since 18 March 1996. The present status of the company is Active. The registered address of Othello Uk Limited is Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent Tn11 9bh. . BLUNDELL, Paul Thomas is a Secretary of the company. BLUNDELL, Paul Thomas is a Director of the company. PERRY, Scott James is a Director of the company. Secretary BROOKS, Michael Colin has been resigned. Secretary PERRY, Scott James has been resigned. Secretary WINSLOW, Michelle has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Director BROOKS, Michael Colin has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director COGGLE, Ranald Ogilvie has been resigned. Director MOWAT, Timothy Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BLUNDELL, Paul Thomas
Appointed Date: 02 February 1998
Director
BLUNDELL, Paul Thomas
Appointed Date: 10 February 1998
62 years old
Director
PERRY, Scott James
Appointed Date: 18 October 2001
54 years old

Resigned Directors

Secretary
BROOKS, Michael Colin
Resigned: 02 February 1998
Appointed Date: 18 March 1996
Secretary
PERRY, Scott James
Resigned: 19 May 2009
Appointed Date: 27 August 2004
Secretary
WINSLOW, Michelle
Resigned: 27 August 2004
Appointed Date: 18 October 2001
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 18 March 1996
Appointed Date: 18 March 1996
Director
BROOKS, Michael Colin
Resigned: 18 October 2001
Appointed Date: 18 March 1996
73 years old
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 18 March 1996
Appointed Date: 18 March 1996
Director
COGGLE, Ranald Ogilvie
Resigned: 10 February 1998
Appointed Date: 18 March 1996
67 years old
Director
MOWAT, Timothy Richard
Resigned: 18 October 2001
Appointed Date: 01 September 1999
79 years old

Persons With Significant Control

Mr Paul Thomas Blundell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott James Perry
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OTHELLO (UK) LIMITED Events

27 Mar 2017
Confirmation statement made on 18 March 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 30 November 2015
25 Oct 2016
Statement by Directors
25 Oct 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2016
Cancellation of shares. Statement of capital on 18 August 2016
  • GBP 8,508
...
... and 80 more events
09 May 1996
Registered office changed on 09/05/96 from: dominions house north queen street cardiff CF1 4AR
09 May 1996
New secretary appointed;new director appointed
09 May 1996
Secretary resigned
09 May 1996
Director resigned
18 Mar 1996
Incorporation

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