OCNR (EMEA) LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
OCNR (EMEA) LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
OCNR (EMEA) LIMITED was incorporated 13 years ago on 06/10/2010 and has the registered number: 07398383. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
OCNR (EMEA) LIMITED was incorporated 13 years ago on 06/10/2010 and has the registered number: 07398383. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
OCNR (EMEA) LIMITED - SOUTHAMPTON
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
S2 MILL HOUSE CENTRE 108 COMMERCIAL ROAD
SOUTHAMPTON
HAMPSHIRE
SO40 3AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK THOMAS | Jan 1974 | British | Director | 2010-10-06 | CURRENT |
MR JASON HOWLETT | Jul 1969 | British | Director | 2011-02-01 | CURRENT |
MR SEAN FLYNN | Oct 1977 | British | Director | 2010-10-06 | CURRENT |
MR RORY GEORGE DWYER | Nov 1968 | British | Director | 2011-02-01 | CURRENT |
CONTRACTORS NETWORK LIMITED | Corporate Director | 2010-10-06 UNTIL 2011-02-01 | RESIGNED | ||
RAJESH SHAMJI THAKRAR | Apr 1962 | British | Director | 2018-04-01 UNTIL 2023-12-12 | RESIGNED |
MR MARC DOWNES | Oct 1964 | Us Citizen | Director | 2012-05-02 UNTIL 2012-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Torch Bidco Limited | 2023-12-12 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Sean Michael Flynn | 2018-06-18 - 2020-02-27 | 10/1977 | Woking Surrey | Significant influence or control |
Mr Mark James Thomas | 2018-06-18 - 2020-02-27 | 1/1974 | Woking Surrey | Significant influence or control |
Mr Rajesh Shamji Thakrar | 2018-06-18 - 2020-02-27 | 4/1962 | Woking Surrey | Significant influence or control |
Mr Jason Howlett | 2016-04-06 - 2020-02-27 | 7/1969 | Woking Surrey | Ownership of shares 25 to 50 percent |
Mr Rory George Dwyer | 2016-04-06 - 2020-02-27 | 11/1968 | Woking Surrey | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OCNR (Emea) Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-03-2022 | £383,615 Cash £466,138 equity |
OCNR (Emea) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-25 | 31-03-2021 | £1,193,276 Cash £749,692 equity |
OCNR (Emea) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-26 | 31-03-2020 | £309,070 Cash £574,590 equity |
OCNR (EMEA) Limited - Accounts to registrar - small 17.2 | 2017-12-23 | 31-03-2017 | £163,584 Cash £159,041 equity |
OCNR (EMEA) Limited - Abbreviated accounts 16.3 | 2017-01-28 | 31-03-2016 | £872,817 Cash £196,048 equity |
OCNR (EMEA) Limited - Limited company - abbreviated - 11.9 | 2016-02-13 | 31-03-2015 | £757,564 Cash £124,155 equity |
OCNR (EMEA) Limited - Limited company - abbreviated - 11.6 | 2014-12-30 | 31-03-2014 | £849,589 Cash £61,213 equity |