OFFICEMATE (UK) LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

OFFICEMATE (UK) LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
OFFICEMATE (UK) LIMITED was incorporated 20 years ago on 18/12/2003 and has the registered number: 04999112. The accounts status is DORMANT and accounts are next due on 31/10/2024.

OFFICEMATE (UK) LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
46660 - Wholesale of other office machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

C/O MELWOODS
HEMEL HEMPSTEAD
HERTS
HP1 9QN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COMPANY ADVISORY SERVICES LIMITED Corporate Secretary 2003-12-19 CURRENT
ROBERT GRAY Sep 1977 British Director 2003-12-19 CURRENT
MR RICHARD JOHN GRAY Mar 1942 British Director 2003-12-19 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-12-18 UNTIL 2003-12-23 RESIGNED
KARL ANTHONY PALMER Jan 1970 British Director 2003-12-19 UNTIL 2015-12-16 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-12-18 UNTIL 2003-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard John Gray 2016-04-06 3/1942 Hemel Hempstead   Herts Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Robert Gray 2016-04-06 9/1977 Hemel Hempstead   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.J. GRAY LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 46660 - Wholesale of other office machinery and equipment
FLETCHER GRAY ELECTRICAL LIMITED HEMEL HEMPSTEAD Dissolved... TOTAL EXEMPTION FULL 35140 - Trade of electricity
PREMIER PLUS STATIONERY LTD HEMEL HEMPSTEAD Active MICRO ENTITY 46660 - Wholesale of other office machinery and equipment
STATIONERY SOLUTIONS LTD HEMEL HEMPSTEAD Dissolved... TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
YOU CREATE LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 47620 - Retail sale of newspapers and stationery in specialised stores

Free Reports Available

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