OLD OGHL LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
OLD OGHL LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Dissolved - no longer trading.
OLD OGHL LIMITED was incorporated 9 years ago on 24/09/2014 and has the registered number: 09233755. The accounts status is SMALL.
OLD OGHL LIMITED was incorporated 9 years ago on 24/09/2014 and has the registered number: 09233755. The accounts status is SMALL.
OLD OGHL LIMITED - MILTON KEYNES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1BP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OXIFREE GROUP HOLDING LIMITED (until 07/02/2020)
OXIFREE GROUP HOLDING LIMITED (until 07/02/2020)
OCTOPUS AV LIMITED (until 27/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2020 | 13/04/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL THOMSON | Mar 1952 | British | Director | 2015-07-20 | CURRENT |
MARTIJN CHRISTIAN KLEIBERGEN | Dec 1972 | Dutch | Director | 2017-04-26 | CURRENT |
MR THOMAS GEORG FINK | Aug 1970 | Brazilian | Director | 2015-07-20 | CURRENT |
DR MARK VOLANTHEN | Nov 1972 | British | Director | 2015-07-20 UNTIL 2018-02-23 | RESIGNED |
MS JANE ELIZABETH VINSON | Sep 1971 | British | Director | 2014-09-24 UNTIL 2016-10-22 | RESIGNED |
MR MURRAY ALEXANDER STRACHAN | Sep 1964 | British | Director | 2018-04-20 UNTIL 2020-03-09 | RESIGNED |
MR IAN RICHARD POTTER | May 1973 | British | Director | 2017-01-25 UNTIL 2017-04-26 | RESIGNED |
REIMELL TAGENATH RAGNAUTH | Mar 1975 | British | Director | 2014-09-24 UNTIL 2015-06-01 | RESIGNED |
MR ALEXANDER IAN MACPHERSON | Nov 1964 | British | Director | 2015-07-20 UNTIL 2015-07-20 | RESIGNED |
MR EDWARD DAVID GEORGE HALL | Feb 1982 | British | Director | 2015-07-20 UNTIL 2022-11-02 | RESIGNED |
MR DAVID STUART FLETCHER | Feb 1971 | British | Director | 2015-07-20 UNTIL 2018-05-02 | RESIGNED |
MISS SIAN WARNER | Secretary | 2016-01-04 UNTIL 2020-05-09 | RESIGNED | ||
MR EDWARD DAVID GEORGE HALL | Secretary | 2015-07-20 UNTIL 2016-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Octopus Apollo Vct Plc | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |