OLDCO 10 LIMITED - SHIREBROOK
| Company Profile | Company Filings |
Overview
OLDCO 10 LIMITED is a Private Limited Company from SHIREBROOK and has the status: Dissolved - no longer trading.
OLDCO 10 LIMITED was incorporated 18 years ago on 19/08/2005 and has the registered number: 05541144. The accounts status is DORMANT.
OLDCO 10 LIMITED was incorporated 18 years ago on 19/08/2005 and has the registered number: 05541144. The accounts status is DORMANT.
OLDCO 10 LIMITED - SHIREBROOK
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2018 |
Registered Office
UNIT A
SHIREBROOK
NG20 8RY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALASTAIR PETER ORFORD DICK | Jun 1983 | British | Director | 2019-03-14 | CURRENT |
| MR THOMAS JAMES PIPER | Secretary | 2019-07-01 | CURRENT | ||
| ADEDOTUN ADEMOLA ADEGOKE | Jun 1973 | British | Director | 2016-10-14 | CURRENT |
| RACHEL ISABEL LILIAN STOCKTON | Aug 1970 | British | Director | 2016-10-14 UNTIL 2019-03-14 | RESIGNED |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2005-08-19 UNTIL 2005-10-03 | RESIGNED | ||
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2005-08-19 UNTIL 2005-10-03 | RESIGNED | ||
| MR YAMIN IBGUI | Jan 1967 | British | Secretary | 2007-06-18 UNTIL 2008-01-23 | RESIGNED |
| MR STEPHEN JOHN RUDMAN | Oct 1956 | British | Secretary | 2005-10-03 UNTIL 2006-05-11 | RESIGNED |
| MRS REBECCA LOUISE TYLEE-BIRDSALL | Sep 1974 | British | Secretary | 2008-07-17 UNTIL 2013-12-04 | RESIGNED |
| WILLIAM PETER WOOD | Dec 1968 | British | Director | 2006-05-12 UNTIL 2006-10-25 | RESIGNED |
| MR ALAN MOHER | Dec 1964 | British | Director | 2005-10-03 UNTIL 2006-05-11 | RESIGNED |
| WILLIAM PETER WOOD | Dec 1968 | British | Director | 2007-05-01 UNTIL 2007-05-02 | RESIGNED |
| JEAN WALTERS | Dec 1956 | British | Director | 2005-10-03 UNTIL 2007-06-18 | RESIGNED |
| MR JULIEN BERNARD WALTERS | Mar 1946 | British | Director | 2005-10-03 UNTIL 2007-01-04 | RESIGNED |
| WILLIAM PETER WOOD | Dec 1968 | British | Director | 2007-10-08 UNTIL 2016-10-14 | RESIGNED |
| MR YAMIN IBGUI | Jan 1967 | British | Secretary | 2006-05-11 UNTIL 2006-10-25 | RESIGNED |
| MR STEPHEN JOHN RUDMAN | Oct 1956 | British | Director | 2005-10-03 UNTIL 2006-05-11 | RESIGNED |
| MR STEPHEN JOHN HAYWARD | Jan 1960 | British | Director | 2006-05-12 UNTIL 2006-10-25 | RESIGNED |
| MR ROBERT FRANK MELLORS | May 1950 | British | Director | 2009-02-27 UNTIL 2013-12-31 | RESIGNED |
| MR BARRY JOHN LEACH | Feb 1966 | British | Director | 2007-10-08 UNTIL 2014-10-27 | RESIGNED |
| MR YAMIN IBGUI | Jan 1967 | British | Director | 2006-05-11 UNTIL 2007-10-26 | RESIGNED |
| MR DAVID MICHAEL FORSEY | Jun 1966 | British | Director | 2011-03-02 UNTIL 2016-10-14 | RESIGNED |
| PETER DIGGLES | Sep 1949 | British | Director | 2006-10-25 UNTIL 2007-03-16 | RESIGNED |
| MR JUSTIN DOUGLAS WILLIAM BARNES | Mar 1965 | British | Director | 2006-05-12 UNTIL 2007-10-16 | RESIGNED |
| MR STEPHEN JOHN RUDMAN | Oct 1956 | British | Secretary | 2006-10-25 UNTIL 2007-06-18 | RESIGNED |
| MR CAMERON JOHN OLSEN | Secretary | 2013-12-04 UNTIL 2019-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brands Holdings Limited | 2016-04-06 | Shirebrook |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |