A OGDEN & SONS LIMITED
Non-Trading
General Information
NAME
A OGDEN & SONS LIMITED
COMPANY NUMBER
00571880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
05102 -
Open cast coal working
INCORPORATION DATE
24/09/1956
(68 years and 3 months old)
WEBSITE
OGDENGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/12/2012
ACCOUNTS MADE UP TO
02/10/2011
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 4DW
Telephone: 01423411411
TPS: No
1 The Embankment
Neville Street
Leeds
West Yorkshire
LS1 4DW
High Street
Boston Spa
Wetherby
West Yorkshire
LS23 6AD
Telephone: 541234
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Alistair Black (907058607) Appointed |
| 25/09/2024 | New Board Member Andrew Paul Weatherstone (908672438) Appointed |
| 27/07/2023 | New Board Member Andrew Paul Weatherstone (908672438) Appointed |
Credit Risk Overview
Want to learn more about A OGDEN & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A OGDEN & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A OGDEN & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2010 - Present (14 years and 5 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
Director: 04/10/2010 - Present (14 years and 2 months) Secretary: 04/10/2010 - Present (14 years and 2 months) Born in Jan 1964 (age: 60) |
Active | Director&Secretary |
Current: 15 Past: 168 |
View Report |
|
Director: 05/12/1991 - Present (33years) Secretary: 05/12/1991 - Present (33years) Born in Jul 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
|
05/12/1991 - 18/05/2006 (14 years and 5 months) Born in Jan 1936 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
|
05/12/1991 - Present (33years) Born in Aug 1945 |
Resigned | Director |
Current: 1 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Alistair Black (907058607) Appointed |
| 25/09/2024 | New Board Member Andrew Paul Weatherstone (908672438) Appointed |
| 27/07/2023 | New Board Member Andrew Paul Weatherstone (908672438) Appointed |
| 15/06/2023 | New Board Member Andrew Paul Weatherstone (908672438) Appointed |
| 20/04/2023 | New Board Member Andrew Paul Weatherstone (908672438) Appointed |
| 13/02/2017 | Andrew Paul Weatherstone (915655184) has left the board |
| 09/08/2013 | Change in Reg. Office |
| 20/06/2013 | Change in Reg. Office |
| 07/01/2013 | New Confirmation Statement filed |
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