OTRUM UK LTD.
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7HP

Company number 04179979
Status Active
Incorporation Date 15 March 2001
Company Type Private Limited Company
Address THE COURTYARD, 69 HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 4,062,937 . The most likely internet sites of OTRUM UK LTD. are www.otrumuk.co.uk, and www.otrum-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Otrum Uk Ltd is a Private Limited Company. The company registration number is 04179979. Otrum Uk Ltd has been working since 15 March 2001. The present status of the company is Active. The registered address of Otrum Uk Ltd is The Courtyard 69 High Street Ascot Berkshire Sl5 7hp. The company`s financial liabilities are £26.95k. It is £19.1k against last year. And the total assets are £91.82k, which is £-13.71k against last year. GERHARDT, Frank is a Director of the company. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director CAUSEVIC, Fredd has been resigned. Director HAUGEN, Frode has been resigned. Director HEDELS, Svein has been resigned. Director HEDEMARK, Stein has been resigned. Director LILLEHEIER, Karl Henrik has been resigned. Director LYSNE, Kristin Stamnes has been resigned. Director MOE, Asgaut has been resigned. Director NIELSEN, Jon Sivert has been resigned. Director RONEID, Audun has been resigned. Director SKJEIE, Bjorn Ove has been resigned. Director TILLETTE DE MAUTORT, Yann has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


otrum uk Key Finiance

LIABILITIES £26.95k
+243%
CASH n/a
TOTAL ASSETS £91.82k
-13%
All Financial Figures

Current Directors

Director
GERHARDT, Frank
Appointed Date: 06 February 2015
57 years old

Resigned Directors

Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 06 February 2015
Appointed Date: 15 March 2001
Director
CAUSEVIC, Fredd
Resigned: 13 March 2006
Appointed Date: 15 March 2001
63 years old
Director
HAUGEN, Frode
Resigned: 10 July 2014
Appointed Date: 27 September 2011
70 years old
Director
HEDELS, Svein
Resigned: 09 February 2015
Appointed Date: 10 July 2014
57 years old
Director
HEDEMARK, Stein
Resigned: 01 April 2007
Appointed Date: 15 March 2001
59 years old
Director
LILLEHEIER, Karl Henrik
Resigned: 29 August 2013
Appointed Date: 08 June 2012
54 years old
Director
LYSNE, Kristin Stamnes
Resigned: 09 February 2015
Appointed Date: 29 August 2013
48 years old
Director
MOE, Asgaut
Resigned: 23 April 2010
Appointed Date: 01 February 2008
56 years old
Director
NIELSEN, Jon Sivert
Resigned: 09 February 2015
Appointed Date: 10 July 2014
74 years old
Director
RONEID, Audun
Resigned: 11 February 2015
Appointed Date: 10 July 2014
69 years old
Director
SKJEIE, Bjorn Ove
Resigned: 27 September 2011
Appointed Date: 15 June 2006
74 years old
Director
TILLETTE DE MAUTORT, Yann
Resigned: 08 June 2012
Appointed Date: 23 April 2010
54 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 15 March 2001
Appointed Date: 15 March 2001
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 15 March 2001
Appointed Date: 15 March 2001

Persons With Significant Control

Mr Frank Gerhardt
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

OTRUM UK LTD. Events

22 Mar 2017
Confirmation statement made on 15 March 2017 with updates
17 May 2016
Total exemption full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 4,062,937
13 Aug 2015
Satisfaction of charge 2 in full
20 May 2015
Full accounts made up to 31 December 2014
...
... and 69 more events
02 Apr 2001
New director appointed
23 Mar 2001
Director resigned
23 Mar 2001
Director resigned
23 Mar 2001
Accounting reference date shortened from 31/03/02 to 31/12/01
15 Mar 2001
Incorporation

OTRUM UK LTD. Charges

8 December 2008
Rent deposit deed
Delivered: 22 December 2008
Status: Satisfied on 13 August 2015
Persons entitled: Pembridge Estates (West Byfleet) Limited
Description: £21,160 together with interest and all monies standing to…
29 March 2005
Rent deposit deed
Delivered: 30 March 2005
Status: Satisfied on 23 April 2014
Persons entitled: Vale Properties Limited
Description: A cash deposit of £17,954.00.

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