OCKTCOM LTD - STOKE PRIOR


Company Profile Company Filings

Overview

OCKTCOM LTD is a Private Limited Company from STOKE PRIOR and has the status: Liquidation.
OCKTCOM LTD was incorporated 28 years ago on 14/12/1995 and has the registered number: 03138035. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2021.

OCKTCOM LTD - STOKE PRIOR

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2019 28/02/2021

Registered Office

3 THE COURTYARD HARRIS BUSINESS PARK
STOKE PRIOR
BROMSGROVE
B60 4DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2019 25/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES RAYMOND JOHN BECK Dec 1963 British Director 1996-03-28 CURRENT
CAROLINE ELIZABETH BECK Mar 1971 British Director 1996-03-28 CURRENT
JAMES RAYMOND JOHN BECK Dec 1963 British Secretary 2002-03-28 CURRENT
MR JOHN DAVID MILLS Mar 1957 British Director 2001-10-15 UNTIL 2002-03-28 RESIGNED
DUNCAN LEE Jun 1955 British Director 1997-05-01 UNTIL 1998-09-22 RESIGNED
VICTORIA LOUISE AMISS Apr 1969 British Director 2001-05-01 UNTIL 2003-06-25 RESIGNED
NORMAN YOUNGER Jul 1967 British Nominee Director 1995-12-14 UNTIL 1995-12-15 RESIGNED
MIRIAM YOUNGER Nominee Secretary 1995-12-14 UNTIL 1995-12-15 RESIGNED
REBECCA LOUISE QUICK Secretary 1999-06-07 UNTIL 1999-11-29 RESIGNED
CAROLINE ELIZABETH BECK Mar 1971 British Secretary 1999-11-29 UNTIL 2001-10-15 RESIGNED
MR JOHN DAVID MILLS Mar 1957 British Secretary 2001-10-15 UNTIL 2002-03-28 RESIGNED
DAVID FRANK HILL Aug 1938 British Secretary 1996-03-28 UNTIL 1997-12-13 RESIGNED
HILARY MARGARET LEE Aug 1955 British Secretary 1998-01-05 UNTIL 1998-09-22 RESIGNED
ESTHER LOUISE CHAMBERS Secretary 1998-09-22 UNTIL 1999-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Raymond John Beck 2016-04-06 12/1963 Mickleton   Gloucestershire Right to appoint and remove directors
Mtrs Caroline Elizabeth Beck 2016-04-06 3/1971 Mickleton   Gloucestershire Right to appoint and remove directors
Calmview Solutions Limited 2016-04-06 Stratford-Upon-Avon   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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