STATION ROAD (UK) LIMITED - OSSETT
| Company Profile | Company Filings |
Overview
STATION ROAD (UK) LIMITED is a Private Limited Company from OSSETT UNITED KINGDOM and has the status: Active.
STATION ROAD (UK) LIMITED was incorporated 78 years ago on 19/07/1945 and has the registered number: 00397100. The accounts status is DORMANT and accounts are next due on 31/12/2024.
STATION ROAD (UK) LIMITED was incorporated 78 years ago on 19/07/1945 and has the registered number: 00397100. The accounts status is DORMANT and accounts are next due on 31/12/2024.
STATION ROAD (UK) LIMITED - OSSETT
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 5
OSSETT
WF5 9TP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ERIC GEORGE HUTCHINSON | May 1955 | British | Director | 2023-08-21 | CURRENT |
| DARREN KEITH ROTHERY | Feb 1962 | British | Director | 2004-02-29 UNTIL 2011-06-30 | RESIGNED |
| IAN GEORGE RUNCIMAN | Apr 1937 | British | Director | 1992-09-04 UNTIL 1994-06-30 | RESIGNED |
| MR GARY ROBINSON | Jan 1957 | British | Director | 1996-05-16 UNTIL 1998-11-13 | RESIGNED |
| JOHN ARTHUR REVILL | Sep 1946 | British | Director | 1994-06-30 UNTIL 1996-01-17 | RESIGNED |
| JOHN ANTHONY STURCH | Sep 1950 | British | Director | 1998-11-17 UNTIL 2001-07-16 | RESIGNED |
| MR RICHARD JOHN OTTAWAY | Aug 1971 | British | Director | 2015-03-31 UNTIL 2019-08-30 | RESIGNED |
| BARRIE MYCOCK | Jan 1938 | British | Director | 1996-01-17 UNTIL 1997-09-04 | RESIGNED |
| CHRISTOPHER MAWE | Jan 1962 | British | Director | 1999-09-03 UNTIL 2004-02-29 | RESIGNED |
| DENIS ROBERT MAGUIRE | Dec 1946 | British | Director | 1997-04-16 UNTIL 1998-08-07 | RESIGNED |
| KENNETH ARTHUR RAMSDEN | Dec 1950 | British | Director | 1997-04-16 UNTIL 2001-07-16 | RESIGNED |
| WAYNE BEEDLE | May 1970 | Secretary | 1994-06-30 UNTIL 1996-10-31 | RESIGNED | |
| RICHARD JOHN OTTAWAY | Secretary | 2015-03-31 UNTIL 2019-08-30 | RESIGNED | ||
| MRS ANGELA WAKES | Secretary | 2019-10-04 UNTIL 2023-06-20 | RESIGNED | ||
| WILLIAM INGRAM | British | Secretary | RESIGNED | ||
| MARIA ANGELIKA FIELDHOUSE | May 1954 | Secretary | 1996-11-01 UNTIL 2001-07-16 | RESIGNED | |
| MR ERIC COOK | Mar 1955 | British | Secretary | 1993-03-12 UNTIL 1994-06-30 | RESIGNED |
| MR ERIC COOK | Mar 1955 | British | Secretary | 2001-07-16 UNTIL 2015-03-31 | RESIGNED |
| RICHARD ANDREW COLE | Secretary | 2019-08-30 UNTIL 2019-10-04 | RESIGNED | ||
| MR IAN WILLIAMSON | Mar 1951 | British | Director | 1995-07-03 UNTIL 2013-03-27 | RESIGNED |
| CHARLES GRAHAME HOLLAND | Sep 1937 | British | Director | RESIGNED | |
| MR DAVID MICHAEL BEDFORD | Jan 1968 | British | Director | 2022-11-14 UNTIL 2023-08-21 | RESIGNED |
| WAYNE BEEDLE | May 1970 | Director | 1996-05-16 UNTIL 1996-10-31 | RESIGNED | |
| KENNETH FREDERICK CHAMBERS | Dec 1928 | British | Director | RESIGNED | |
| JOHN MICHAEL CLIFF | Jul 1944 | British | Director | 1997-09-01 UNTIL 2001-12-31 | RESIGNED |
| MR ERIC COOK | Mar 1955 | British | Director | 2001-07-16 UNTIL 2015-03-31 | RESIGNED |
| RONALD GEORGE COSSLETT | Sep 1932 | British | Director | RESIGNED | |
| ANDREW DAVID CUTTS | Jun 1962 | British | Director | 1996-05-16 UNTIL 1997-09-01 | RESIGNED |
| MARIA ANGELIKA FIELDHOUSE | May 1954 | Director | 1997-04-16 UNTIL 2001-07-16 | RESIGNED | |
| DAVID JOHN HARVEY | May 1953 | British | Director | 1996-01-17 UNTIL 1997-09-01 | RESIGNED |
| MR DAVID WILLIAM ADAM | Apr 1948 | British | Director | 1994-06-30 UNTIL 1999-07-30 | RESIGNED |
| TIESSIR SHHAB KURWIE | Mar 1957 | British | Director | 1997-09-04 UNTIL 2002-05-17 | RESIGNED |
| DAVID STANLEY WILTON LEE | Sep 1933 | British | Director | RESIGNED | |
| NIGEL HAYWOOD WILTON LEE | Apr 1937 | British | Director | RESIGNED | |
| JAMES VEITCH HENDERSON | Nov 1940 | British | Director | RESIGNED | |
| MR GRAHAM ROBERT LOGAN BROWN | May 1936 | British | Director | 1993-06-23 UNTIL 1995-06-30 | RESIGNED |
| LEE GEORGE WESTGARTH | Oct 1983 | British | Director | 2019-08-30 UNTIL 2023-05-12 | RESIGNED |
| PHILIP THOMPSON | Apr 1946 | British | Director | 1995-04-01 UNTIL 1998-02-02 | RESIGNED |
| MR PETER WILTON LEE | May 1935 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carclo Plc | 2016-04-06 | Ossett |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |