OTV BIRWELCO LIMITED
Active - Accounts Filed
General Information
NAME
OTV BIRWELCO LIMITED
COMPANY NUMBER
02418965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/09/1989
(35 years and 3 months old)
WEBSITE
http://safestyle.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/01/1996
05/01/1996
OTV-BIRWELCO LIMITED
View all previous names
BUCKS
HP11 1JU
Telephone: 08081633206
TPS: No
Unit 2620
Kings Court
The Crescent
Birmingham, West Midlands
B37 7YE
Telephone: 35677000
Windsor Court
Kingsmead Business Park
Frederick Place
High Wycombe, Buckinghamshire
HP11 1JU
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 |
|---|---|---|
| VEOLIA UK LIMITED | Active - Accounts Filed | View Report |
| OTV BIRWELCO LIMITED | Active - Accounts Filed | View Report |
| VWS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OTV BIRWELCO 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 OTV BIRWELCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTV BIRWELCO 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 |
|---|---|---|---|---|
|
06/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/04/2020 - Present (4 years and 8 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/1992 - 24/11/1993 (1 years and 2 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/09/1992 - 01/09/1995 (3years) Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
01/09/1992 - 17/11/1993 (1 years and 2 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 18/08/2023 | Vincent Pierre Caillaud (927524424) has left the board |
| 13/10/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | Claire Alice Bechaux (926925541) has left the board |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 14/10/2020 | Philip Andrew Chattle (908109146) has left the board |
| 14/10/2020 | New Board Member Vincent Pierre Caillaud (927524424) Appointed |
| 21/09/2020 | New Confirmation Statement filed |
| 07/05/2020 | Annabel Mouquet (926920674) has left the board |
| 07/05/2020 | New Board Member Annabel Marie Odile Dolores Mouquet (923606670) Appointed |
| 01/05/2020 | New Board Member Claire Alice Bechaux (926925541) Appointed |
| 30/04/2020 | New Board Member Annabel Mouquet (926920674) Appointed |
| 30/04/2020 | Sunil Kumar Lakhenpaul (909925242) has left the board |
| 30/04/2020 | Martyn Paul Fisher (909456447) has left the board |
| 10/10/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 10/03/2017 | New Company Secretary Ian Thomas Heggie (922631713) Appointed |
| 08/02/2017 | Roland Ulric George (919961179) has left the board |
| 10/10/2016 | New Accounts filed |
| 14/09/2016 | New Confirmation Statement filed |
| 13/09/2016 | New Accounts filed |
| 06/09/2015 | New Confirmation Statement filed |
| 27/07/2015 | New Company Secretary Roland Ulric George (919961179) Appointed |
| 18/11/2014 | New Accounts filed |
| 16/09/2014 | New Confirmation Statement filed |
| 02/07/2014 | Change in Reg. Office |
| 03/04/2014 | Tobias Ulf Helmut Schumacher (913767194) has left the board |
| 12/10/2013 | New Accounts filed |
| 06/09/2013 | New Confirmation Statement filed |
| 04/02/2013 | Roger John Mudd (903011609) has left the board |
| 19/09/2012 | New Confirmation Statement filed |
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