OWL BUILDING CONTROL SOLUTIONS LIMITED
OWL BUILDING CONTROL SOLUTIONS LIMITED is an active private limited company, incorporated on 21 October 2013. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Charnham Lane, Hungerford. 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: Total Exemption Full. OWL BUILDING CONTROL SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08739799 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/10/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RAMSBURY HOUSE |
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Address Line 2 | CHARNHAM LANE |
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Post Town | HUNGERFORD |
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County | BERKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | RG17 0EY |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/11/2024 |
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Last Made Up Date | 21/10/2023 |
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Return
Next Due Date | 18/11/2016 |
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Last Made Up Date | 21/10/2015 |
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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)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
OWL BUILDING CONTROL SOLUTIONS LIMITED
Directors
(The company's officers)
MR BRIAN GERHARDT
(~55 year old British national)
RAMSBURY HOUSE CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/10/2013
MR WILLIAM PALMER
(~34 year old British national)
RAMSBURY HOUSE CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/08/2023
MRS JULIE WILSON
(~58 year old British national)
RAMSBURY HOUSE CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY, UNITED KINGDOM
- Current Director
- Gives occupation as MAANGER/CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 25/05/2018
Shareholders
(Persons of Significant Control)
Mr Brian Gerhardt
(~55 year old British national)
Ramsbury House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 21/10/2016
Mr William Palmer
(~34 year old British national)
Ramsbury House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/08/2023
Connections
(Shared officers)
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)
OWL BUILDING CONTROL SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, RG17 0EY.
Map of OWL BUILDING CONTROL SOLUTIONS LIMITED at local scale
Map of OWL BUILDING CONTROL SOLUTIONS LIMITED at district scale
More Companies in RG17 0EY
Other companies with registered offices in RG17 0EY:
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)