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 - SOUTHAMPTON

This company is listed in the following categories:
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

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ACH OF LONDON LLP KINGSTON UPON THAMES Dissolved... FULL None Supplied

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

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