OGY 1 LIMITED
OGY 1 LIMITED is an active private limited company, incorporated on 11 October 2013. The nature of the business includes Take-away food shops and mobile food stands and one other classification. The company's registered office is on Par Moor Road, Par. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. OGY 1 LIMITED previously had the company name OGGY 1G LIMITED. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 08728456 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/10/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WHEEL WIZARDS ST AUSTELL BAY BUSINESS PARK |
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Address Line 2 | PAR MOOR ROAD |
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Post Town | PAR |
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County | CORNWALL |
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Postcode | PL25 3RF |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/06/2024 |
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Last Made Up Date | 18/05/2023 |
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Return
Next Due Date | 08/11/2016 |
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Last Made Up Date | 11/10/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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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)
56103 - Take-away food shops and mobile food stands
56290 - Other food services
Company Name History
From 24/10/2013 onwards:
OGY 1 LIMITED
Prior to 24/10/2013:
OGGY 1G LIMITED
Directors
(The company's officers)
MISS CLAIRE LOUISE RATTY
(~53 year old British national)
9 BOSCUNDLE CLOSE, ST. AUSTELL, PL25 3RN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/10/2013
MR KEVIN RATTY
(~56 year old British national)
109 HOLMBUSH ROAD, ST. AUSTELL, PL25 3LN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/10/2013
Shareholders
(Persons of Significant Control)
Miss Claire Louise Ratty
(~53 year old British national)
Wheel Wizards, St. Austell Bay Business Park, Par Moor Road, St. Austell, Cornwall, PL25 3RF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Kevin Ratty
(~56 year old British national)
Wheel Wizards, St Austell Bay Business Park, Par Moor Road, Par, Cornwall, PL25 3RF
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/10/2018
Connections
(Shared officers)
JL AND CL (CORNWALL) WASTE LTD
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)
OGY 1 LIMITED: Maps
Maps show the location of the postcode of the registered office, PL25 3RF.
Map of OGY 1 LIMITED at local scale
Map of OGY 1 LIMITED at district scale
More Companies in PL25 3RF
Other companies with registered offices in PL25 3RF:
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)