OGSML 2020 LIMITED - LEWES
Company Profile | Company Filings |
Overview
OGSML 2020 LIMITED is a Private Limited Company from LEWES ENGLAND and has the status: Liquidation.
OGSML 2020 LIMITED was incorporated 21 years ago on 05/03/2003 and has the registered number: 04686802. The accounts status is SMALL and accounts are next due on 31/03/2021.
OGSML 2020 LIMITED was incorporated 21 years ago on 05/03/2003 and has the registered number: 04686802. The accounts status is SMALL and accounts are next due on 31/03/2021.
OGSML 2020 LIMITED - LEWES
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 | 31/03/2021 |
Registered Office
1 HIGH STREET
LEWES
BN7 2AD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OFFLINE GSM LTD (until 01/10/2020)
OFFLINE GSM LTD (until 01/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2019 | 29/10/2020 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW THOMAS BROWN | Mar 1974 | Irish | Director | 2018-11-25 | CURRENT |
CHRISTOPHER EDWARD RICHARD WINTER | Oct 1979 | British | Director | 2003-03-05 UNTIL 2003-03-06 | RESIGNED |
MATTHEW WALE | Jul 1981 | British | Director | 2003-03-05 UNTIL 2006-07-27 | RESIGNED |
MR JONATHAN SKINNER | Mar 1970 | British | Director | 2005-04-01 UNTIL 2017-12-08 | RESIGNED |
MR ALAN SCOTT GORDON RITCHIE | Aug 1975 | British | Director | 2017-12-08 UNTIL 2018-10-25 | RESIGNED |
MR DAMON NEWBOLD | Jul 1977 | British | Director | 2005-04-01 UNTIL 2017-12-08 | RESIGNED |
MR SEAN MAHON | Jul 1966 | Irish | Director | 2018-10-25 UNTIL 2020-03-23 | RESIGNED |
MR RICHARD PATRICK KELLY | Jul 1962 | British | Director | 2018-10-25 UNTIL 2020-03-09 | RESIGNED |
MR ANDREW HOLDEN | Jun 1976 | British | Director | 2004-02-10 UNTIL 2017-12-08 | RESIGNED |
MR COLIN NIGEL DOWDS | Oct 1985 | British | Director | 2018-12-30 UNTIL 2020-02-08 | RESIGNED |
TERRY WALE | Secretary | 2003-03-05 UNTIL 2006-07-27 | RESIGNED | ||
MR ANDREW HOLDEN | Jun 1976 | British | Secretary | 2006-07-27 UNTIL 2017-12-08 | RESIGNED |
LOGICPLAN LTD | Corporate Secretary | 2003-03-05 UNTIL 2003-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Connect Telecoms Holdings Limited | 2017-12-08 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Damon Newbold | 2016-04-06 - 2017-12-08 | 7/1977 | Lewes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew Holden | 2016-04-06 - 2017-12-08 | 6/1976 | Lewes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jonathan Skinner | 2016-04-06 - 2017-12-08 | 3/1970 | Lewes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OFFLINE_GSM_LIMITED - Accounts | 2017-11-03 | 31-03-2017 | £376,110 Cash £249,295 equity |
OFFLINE_GSM_LIMITED - Accounts | 2016-10-18 | 31-03-2016 | £269,282 Cash £282,039 equity |
OFFLINE_GSM_LIMITED - Accounts | 2015-08-12 | 31-03-2015 | £82,256 Cash £172,129 equity |