THANET OFTO LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
THANET OFTO LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
THANET OFTO LIMITED was incorporated 13 years ago on 12/08/2010 and has the registered number: 07343534. The accounts status is FULL and accounts are next due on 31/12/2024.
THANET OFTO LIMITED was incorporated 13 years ago on 12/08/2010 and has the registered number: 07343534. The accounts status is FULL and accounts are next due on 31/12/2024.
THANET OFTO LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
35120 - Transmission of electricity
35120 - Transmission of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
Q14 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
ENGLAND
NE12 8BU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2933 LIMITED (until 03/09/2010)
ALNERY NO. 2933 LIMITED (until 03/09/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN SINCLAIR | Apr 1962 | British | Director | 2017-08-02 | CURRENT |
| MR BRIAN ROLAND WALKER | Sep 1955 | British | Director | 2010-12-08 | CURRENT |
| MR PAUL ELLIS GILL | Mar 1975 | British | Director | 2024-02-27 | CURRENT |
| MS MOIRA CAUNTER | Secretary | 2022-08-01 | CURRENT | ||
| MRS JEMMA LOUISE SHERMAN | Dec 1986 | British | Director | 2022-10-18 | CURRENT |
| SIMON ROOKE | Feb 1967 | British | Director | 2015-12-17 UNTIL 2017-08-02 | RESIGNED |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2010-08-12 UNTIL 2010-12-08 | RESIGNED | ||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2010-08-12 UNTIL 2010-12-08 | RESIGNED | ||
| MR PETER DAVISON | Secretary | 2017-12-21 UNTIL 2018-09-26 | RESIGNED | ||
| NICHOLAS JAMES FURMSTON | Secretary | 2017-06-23 UNTIL 2017-12-21 | RESIGNED | ||
| SAIEMA IBRAHIM | Secretary | 2018-09-26 UNTIL 2022-08-01 | RESIGNED | ||
| NIGEL JOHN MARSHALL | Secretary | 2010-12-08 UNTIL 2015-02-25 | RESIGNED | ||
| CLAYRE SHONA WILLIAMS | Secretary | 2015-02-25 UNTIL 2017-06-23 | RESIGNED | ||
| MR NATHAN JOHN WAKEFIELD | Sep 1974 | British | Director | 2017-12-21 UNTIL 2021-02-19 | RESIGNED |
| MR SION LAURENCE JONES | Apr 1974 | English | Director | 2015-02-11 UNTIL 2017-12-21 | RESIGNED |
| MR STEWART ORRELL | Feb 1965 | British | Director | 2010-12-08 UNTIL 2015-08-20 | RESIGNED |
| MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2010-08-12 UNTIL 2010-12-08 | RESIGNED |
| MR SEAN KENT MCLACHLAN | Jun 1970 | British | Director | 2015-08-20 UNTIL 2015-12-17 | RESIGNED |
| MR BENJAMIN MICHAEL BURGESS | Jul 1982 | British | Director | 2021-02-19 UNTIL 2024-02-27 | RESIGNED |
| MR PAUL ELLIS GILL | Mar 1975 | British | Director | 2020-05-01 UNTIL 2022-10-18 | RESIGNED |
| REBECCA COLLINS | Nov 1971 | British | Director | 2015-02-11 UNTIL 2020-05-01 | RESIGNED |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2010-08-12 UNTIL 2010-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thanet Ofto Holdco Limited | 2016-04-06 | London | Voting rights 75 to 100 percent |