OCADO INTERNATIONAL HOLDINGS LIMITED
HATFIELD JALAPENO PARTNERS LIMITED OCADO LIMITED OCADA LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9UL
Company number 04204963
Status Active
Incorporation Date 24 April 2001
Company Type Private Limited Company
Address BUILDINGS ONE & TWO TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9UL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 29 November 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 ; Accounts for a dormant company made up to 30 November 2014. The most likely internet sites of OCADO INTERNATIONAL HOLDINGS LIMITED are www.ocadointernationalholdings.co.uk, and www.ocado-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.4 miles; to Bushey Rail Station is 10.6 miles; to Palmers Green Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ocado International Holdings Limited is a Private Limited Company. The company registration number is 04204963. Ocado International Holdings Limited has been working since 24 April 2001. The present status of the company is Active. The registered address of Ocado International Holdings Limited is Buildings One Two Trident Place Mosquito Way Hatfield Hertfordshire United Kingdom Al10 9ul. . ABRAMS, Neill is a Secretary of the company. COOPER, Robert Mcneill is a Secretary of the company. ABRAMS, Neill is a Director of the company. RICHARDSON, Mark Antony is a Director of the company. STEINER, Timothy is a Director of the company. TATTON-BROWN, Duncan Eden is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GISSING, Jason Mark Conrad has been resigned. Director GORRIE, Robert James Alexander has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ABRAMS, Neill
Appointed Date: 26 June 2001
Secretary
COOPER, Robert Mcneill
Appointed Date: 12 June 2014
Director
ABRAMS, Neill
Appointed Date: 26 June 2001
61 years old
Director
RICHARDSON, Mark Antony
Appointed Date: 12 June 2014
61 years old
Director
STEINER, Timothy
Appointed Date: 12 June 2014
56 years old
Director
TATTON-BROWN, Duncan Eden
Appointed Date: 12 June 2014
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 2001
Appointed Date: 24 April 2001
Director
GISSING, Jason Mark Conrad
Resigned: 07 May 2014
Appointed Date: 26 June 2001
55 years old
Director
GORRIE, Robert James Alexander
Resigned: 14 August 2013
Appointed Date: 07 April 2005
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 June 2001
Appointed Date: 24 April 2001

OCADO INTERNATIONAL HOLDINGS LIMITED Events

04 Jul 2016
Accounts for a dormant company made up to 29 November 2015
21 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
08 May 2015
Accounts for a dormant company made up to 30 November 2014
10 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
29 Aug 2014
Accounts for a dormant company made up to 1 December 2013
...
... and 46 more events
11 Jul 2001
New director appointed
11 Jul 2001
New secretary appointed;new director appointed
26 Jun 2001
Company name changed ocado LIMITED\certificate issued on 26/06/01
25 Apr 2001
Company name changed ocada LIMITED\certificate issued on 25/04/01
24 Apr 2001
Incorporation

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