OTS NORTH EAST LTD
OTS NORTH EAST LTD is an active private limited company, incorporated on 6 May 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Market Street, Ferryhill. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. OTS NORTH EAST LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13379296 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/05/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 37-38 MARKET STREET |
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Post Town | FERRYHILL |
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Country | ENGLAND |
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Postcode | DL17 8JH |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/05/2024 |
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Last Made Up Date | 05/05/2023 |
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Return
Next Due Date | 03/06/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
OTS NORTH EAST LTD
Directors
(The company's officers)
STEPHEN ERIC KEENE
(~44 year old British national)
37-38 MARKET STREET, FERRYHILL, DL17 8JH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/05/2021
MR ANDY JAMES THOMPSON
(~50 year old British national)
37-38 MARKET STREET, FERRYHILL, DL17 8JH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/05/2021
MRS CLARE ROBINSON
37-38 MARKET STREET, FERRYHILL, DL17 8JH, ENGLAND
Appointed on 02/11/2021
Shareholders
(Persons of Significant Control)
Mr Andy James Thompson
(~50 year old British national)
37-38, Market Street, Ferryhill, DL17 8JH, England
- 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 06/05/2021
Mr Stephen Eric Keene
(~44 year old British national)
37-38, Market Street, Ferryhill, DL17 8JH, England
- 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 06/05/2021
Connections
(Shared officers)
- MR STEPHEN ERIC KEENE
- MR ANDY JAMES THOMPSON
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)
OTS NORTH EAST LTD: Maps
Maps show the location of the postcode of the registered office, DL17 8JH.
Map of OTS NORTH EAST LTD at local scale
Map of OTS NORTH EAST LTD at district scale
More Companies in DL17 8JH
Other companies with registered offices in DL17 8JH:
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)