O.T.S. (NW) LIMITED
O.T.S. (NW) LIMITED is an active private limited company, incorporated on 26 January 2001. The nature of the business is Freight transport by road. The company's registered office is on Greenfield Road, Ruthin. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. O.T.S. (NW) LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 04148967 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/01/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GLASLYN |
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Address Line 2 | GREENFIELD ROAD |
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Post Town | RUTHIN |
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County | DENBIGHSHIRE |
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Postcode | LL15 1EP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/04/2024 |
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Last Made Up Date | 05/04/2023 |
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Return
Next Due Date | 03/05/2017 |
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Last Made Up Date | 05/04/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49410 - Freight transport by road
Company Name History
From incorporation onwards:
O.T.S. (NW) LIMITED
Directors
(The company's officers)
MR HEFIN PARRY OWEN
(~63 year old British national)
GLASLYN, GREENFIELD ROAD, RUTHIN, CLWYD, LL15 1EP
- Current Director
- Gives occupation as HAULAGE CONTRACTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2001
MRS JANNETTE OWEN
(~62 year old British national)
GLASLYN, GREENFIELD ROAD, RUTHIN, CLWYD, LL15 1EP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/04/2006
MRS JANNETTE OWEN
(~62 year old British national)
GLASLYN, GREENFIELD ROAD, RUTHIN, CLWYD, LL15 1EP
- Current Secretary
- Gives occupation as TRANSPORT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2001
Shareholders
(Persons of Significant Control)
Mrs Jannette Owen
(~62 year old British national)
Glaslyn, Greenfield Road, Ruthin, Denbighshire, LL15 1EP
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/03/2017
Mr Hefin Parry Owen
(~63 year old British national)
Glaslyn, Greenfield Road, Ruthin, Clwyd, LL15 1EP, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/11/2023
Connections
(Shared officers)
- MR HEFIN PARRY OWEN
- MRS JANNETTE OWEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
O.T.S. (NW) LIMITED: Maps
Maps show the location of the postcode of the registered office, LL15 1EP.
Map of O.T.S. (NW) LIMITED at local scale
Map of O.T.S. (NW) LIMITED at district scale
More Companies in LL15 1EP
Other companies with registered offices in LL15 1EP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)