OFFICEMATE (UK) LIMITED

OFFICEMATE (UK) LIMITED is an active private limited company, incorporated on 18 December 2003. The nature of the business is Wholesale of other office machinery and equipment. The company's registered office is on Maxted Road, Hemel Hempstead. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. OFFICEMATE (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04999112
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/12/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O MELWOODS IMEX HOUSE
Address Line 2575-599 MAXTED ROAD
Post TownHEMEL HEMPSTEAD
CountyHERTS
PostcodeHP2 7DX

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date01/01/2025
Last Made Up Date18/12/2023

Return

Next Due Date15/01/2017
Last Made Up Date18/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46660 - Wholesale of other office machinery and equipment

Company Name History

From incorporation onwards:
OFFICEMATE (UK) LIMITED

Directors

(The company's officers)
MR RICHARD JOHN GRAY
(~82 year old British national)
C/O MELWOODS IMEX HOUSE 575-599 MAXTED ROAD, HEMEL HEMPSTEAD, HERTS, HP2 7DX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/12/2003
MR ROBERT GRAY
(~46 year old British national)
C/O MELWOODS IMEX HOUSE 575-599 MAXTED ROAD, HEMEL HEMPSTEAD, HERTS, HP2 7DX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/12/2003
COMPANY ADVISORY SERVICES LIMITED
(British national)
C/O MELWOODS PO BOX 1520, HEMEL HEMPSTEAD, HERTS, HP1 9QN, ENGLAND
  • Current Secretary
Appointed on 19/12/2003

Shareholders

(Persons of Significant Control)
Mr Richard John Gray
(~82 year old British national)
C/O Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, Herts, HP2 7DX
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Robert Gray
(~46 year old British national)
C/O Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, Herts, HP2 7DX
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
A1 BLOODSTOCK LIMITED
  • COMPANY ADVISORY SERVICES LIMITED
ALISTAIR SHAW LIMITED
  • COMPANY ADVISORY SERVICES LIMITED
ARCADE CONSULTING LTD
  • COMPANY ADVISORY SERVICES LIMITED
  • COMPANY ADVISORY SERVICES LIMITED
  • COMPANY ADVISORY SERVICES LIMITED
LEY HILL SOLUTIONS LTD
  • COMPANY ADVISORY SERVICES LIMITED
  • COMPANY ADVISORY SERVICES LIMITED
  • MR RICHARD JOHN GRAY
SPIRIT TKD LIMITED
  • COMPANY ADVISORY SERVICES LIMITED
  • COMPANY ADVISORY SERVICES LIMITED
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)

OFFICEMATE (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, HP2 7DX.

Map of OFFICEMATE (UK) LIMITED at local scale
Map of OFFICEMATE (UK) LIMITED at local scale
Map of OFFICEMATE (UK) LIMITED at district scale
Map of OFFICEMATE (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP2 7DX

Other companies with registered offices in HP2 7DX:

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)