OGLE MODELS AND PROTOTYPES LIMITED
Active - Accounts Filed
General Information
NAME
OGLE MODELS AND PROTOTYPES LIMITED
COMPANY NUMBER
01357897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
15/03/1978
(46 years and 11 months old)
WEBSITE
www.oglemodels.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
31/12/1978
28/01/2000
OGLE DESIGN LIMITED
View all previous names
HERTFORDSHIRE
SG6 1JA
Telephone: 01462682661
TPS: No
Birds Hill
Letchworth Garden City
Hertfordshire
SG6 1JA
Telephone: 682661
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 |
|---|---|---|
| JEVAL LIMITED | Active - Accounts Filed | View Report |
| OGLE MODELS AND PROTOTYPES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 12/11/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OGLE MODELS AND PROTOTYPES 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 OGLE MODELS AND PROTOTYPES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OGLE MODELS AND PROTOTYPES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2003 - Present (22years) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/03/2019 - Present (5 years and 11 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 28/12/1990 - 13/02/2003 (12 years and 1 months) Secretary: 28/12/1990 - 13/02/2003 (12 years and 1 months) Born in Jun 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
28/12/1990 - Present (34 years and 1 months) Born in Mar 1926 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
03/02/1992 - 30/11/1996 (4 years and 9 months) Born in Feb 1959 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JEVAL LIMITED | Active - Accounts Filed | View Report |
| OGLE MODELS AND PROTOTYPES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 12/11/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Board Member Philip James Martin (925627114) Appointed |
| 11/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 23/04/2018 | David Brian Christopher Bennion (908781916) has left the board |
| 23/04/2018 | Steven Mark Willmott (908397766) has left the board |
| 13/01/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 10/01/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 19/01/2016 | New Confirmation Statement filed |
| 18/01/2016 | New Accounts filed |
| 28/03/2015 | New Confirmation Statement filed |
| 26/03/2015 | New Accounts filed |
| 01/03/2014 | New Confirmation Statement filed |
| 16/01/2014 | Philip John Aylen (914989497) has left the board |
| 16/01/2014 | WKH COMPANY SERVICES LIMITED (909035538) has left the board |
| 07/12/2013 | New Accounts filed |
| 06/12/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 11/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
| 08/02/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
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