OGLAEND SYSTEM (UK) LIMITED - WEDNESBURY
Company Profile | Company Filings |
Overview
OGLAEND SYSTEM (UK) LIMITED is a Private Limited Company from WEDNESBURY and has the status: Active.
OGLAEND SYSTEM (UK) LIMITED was incorporated 23 years ago on 22/12/2000 and has the registered number: 04130118. The accounts status is SMALL and accounts are next due on 30/09/2024.
OGLAEND SYSTEM (UK) LIMITED was incorporated 23 years ago on 22/12/2000 and has the registered number: 04130118. The accounts status is SMALL and accounts are next due on 30/09/2024.
OGLAEND SYSTEM (UK) LIMITED - WEDNESBURY
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 6 THE WOODSBANK TRADING ESTATE
WEDNESBURY
WEST MIDLANDS
WS10 7SU
This Company Originates in : United Kingdom
Previous trading names include:
OGLAEND SYSTEMS (UK) LIMITED (until 10/03/2006)
OGLAEND SYSTEMS (UK) LIMITED (until 10/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REINHARD SCHINDLER | Nov 1971 | Austrian | Director | 2021-05-25 | CURRENT |
CHRISTIAN MAG. RANACHER | Nov 1972 | Austrian | Director | 2021-05-25 | CURRENT |
DIMITRIJ LISAK | Aug 1987 | Austrian | Director | 2021-05-25 | CURRENT |
AMANDA LOUISE BAXENDALE | Mar 1972 | British | Director | 2021-05-25 | CURRENT |
AMANDA LOUISE BAXENDALE | Secretary | 2021-07-22 | CURRENT | ||
MR SIMON WOODINGS | Sep 1966 | English | Director | 2000-12-22 UNTIL 2001-01-23 | RESIGNED |
FRODE BJELLAND | Aug 1948 | Norweigan | Secretary | 2001-01-23 UNTIL 2008-04-09 | RESIGNED |
MR GEIR SELAND | Nov 1969 | Norwegian | Secretary | 2008-04-10 UNTIL 2018-10-10 | RESIGNED |
LEE JAMES YATES | Secretary | 2000-12-22 UNTIL 2001-01-23 | RESIGNED | ||
MICHAEL LINDSAY GARNER | Nov 1949 | British | Director | 2001-01-23 UNTIL 2001-12-14 | RESIGNED |
DARREN HARRY TYLER | Nov 1972 | British | Director | 2011-03-01 UNTIL 2021-06-23 | RESIGNED |
CHAIRMAN JAN EGIL SKEIE | Jul 1967 | Norwegian | Director | 2014-09-19 UNTIL 2018-10-12 | RESIGNED |
MR GEIR SELAND | Nov 1969 | Norwegian | Director | 2008-04-10 UNTIL 2021-07-05 | RESIGNED |
DANIEL RUBIO ORTEGO | Jul 1976 | Spanish | Director | 2017-08-23 UNTIL 2021-07-01 | RESIGNED |
ALEXEY PISARTSOV | Aug 1982 | Russian | Director | 2020-06-30 UNTIL 2021-07-01 | RESIGNED |
MARK STUART LATHAM | Jul 1970 | British | Director | 2002-01-11 UNTIL 2003-11-28 | RESIGNED |
FRODE BJELLAND | Aug 1948 | Norweigan | Director | 2001-01-23 UNTIL 2008-04-09 | RESIGNED |
MR ANDREW PAUL FOULKES | Feb 1968 | British | Director | 2002-01-11 UNTIL 2021-06-23 | RESIGNED |
MR GUNNSTEIN AUSTIGARD | Jul 1940 | Norweigan | Director | 2001-01-23 UNTIL 2014-09-19 | RESIGNED |
GEIR AUSTIGARD | Jan 1968 | Norwegian | Director | 2014-09-19 UNTIL 2020-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Matthias Stefan Gillner | 2023-01-01 | 7/1967 | Schaan |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Daniel Conradin Daeniker | 2023-01-01 | 3/1963 | Schaan |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Hedrik Leber | 2020-01-01 | 2/1957 | Schaan |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Marc Yvan Meyrat | 2020-01-01 | 1/1963 | Schaan |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Jan Richard Rinnert | 2018-03-13 | 8/1968 | Schaan |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Oglaend Industrier As | 2017-08-24 - 2017-08-24 | Norway | Ownership of shares 75 to 100 percent | |
Oglaend System As | 2016-12-22 - 2017-08-24 | Norway | Ownership of shares 75 to 100 percent | |
Klaus Peter Risch | 2016-12-22 | 3/1961 | Schaan |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Michael Martin Hilti | 2016-12-22 | 11/1946 | Schaan |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Oglaend System (UK) Limited Filleted accounts for Companies House (small and micro) | 2022-09-23 | 31-12-2021 | £761,291 Cash £2,000,449 equity |
Oglaend System (UK) Limited Filleted accounts for Companies House (small and micro) | 2021-09-29 | 31-12-2020 | £589,350 Cash £1,877,380 equity |
Oglaend System (UK) Limited Filleted accounts for Companies House (small and micro) | 2020-10-14 | 31-12-2019 | £435,290 Cash £2,103,093 equity |
Oglaend System (UK) Limited Filleted accounts for Companies House (small and micro) | 2019-09-28 | 31-12-2018 | £922,744 Cash £2,084,432 equity |