OFS (DS) FINANCE LIMITED
Non-Trading
General Information
NAME
OFS (DS) FINANCE LIMITED
COMPANY NUMBER
06436854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/11/2007
(17 years and 1 months old)
WEBSITE
www.tofs.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
26/03/2023
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PREVIOUS NAMES
26/11/2007
29/11/2007
OSF (DS) FINANCE LIMITED
EAST LANCASHIRE BB115UB
BB11 5UB
Orient Business Park
Belshaw Court
Billington Road
Burnley, Lancashire
BB11 5UB
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 |
|---|---|---|
| OFS (DS) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OFS (DS) FINANCE LIMITED | Non-Trading | View Report |
| OFS (DS) ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Board Member Michael Williamson (928041227) Appointed |
| 03/09/2024 | New Board Member Joanne Robinson (932664710) Appointed |
Credit Risk Overview
Want to learn more about OFS (DS) FINANCE 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 OFS (DS) FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFS (DS) FINANCE 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 |
|---|---|---|---|---|
|
26/02/2019 - Present (5 years and 10 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
31/01/2024 - Present (10 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
17/08/2024 - Present (4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 10 Past: 15 |
View Report |
|
26/11/2007 - Present (17 years and 1 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OFS (DS) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OFS (DS) FINANCE LIMITED | Non-Trading | View Report |
| OFS (DS) ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| ORIGINAL FS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE FACTORY SHOP GROUP LIMITED | Active - Accounts Filed | View Report |
| OFS (DS) EBT TRUSTEES LIMITED | Non-Trading | View Report |
| THE FACTORY SHOP LIMITED | Active - Accounts Filed | View Report |
| THE ORIGINAL FACTORY SHOP GROUP LIMITED | Non-Trading | View Report |
| THE ORIGINAL FACTORY SHOP LIMITED | Non-Trading | View Report |
| THE FACTORY SHOP PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Board Member Michael Williamson (928041227) Appointed |
| 03/09/2024 | New Board Member Joanne Robinson (932664710) Appointed |
| 05/02/2024 | Philip Briggs (925577198) has left the board |
| 05/02/2024 | New Board Member Tracy Ford (916409031) Appointed |
| 19/01/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 03/08/2020 | Emma Louise Fox (921832012) has left the board |
| 09/03/2020 | Carl Brian Allen (923323452) has left the board |
| 13/12/2019 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Board Member Philip Briggs (925577198) Appointed |
| 01/03/2019 | New Board Member Ian Robert Williams (924455973) Appointed |
| 22/01/2019 | Stephen Andrew Cooke (924620886) has left the board |
| 01/01/2019 | New Accounts filed |
| 25/12/2018 | Timothy Richard Bettley (920318551) has left the board |
| 05/12/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member Carl Brian Allen (923323452) Appointed |
| 14/05/2018 | New Board Member Stephen Andrew Cooke (924620886) Appointed |
| 12/02/2018 | Raymond Gerard Kavanagh (922410905) has left the board |
| 12/01/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 14/12/2017 | New Board Member Emma Louise Fox (921832012) Appointed |
| 14/12/2017 | Mark Lance Footman (922997216) has left the board |
| 27/04/2017 | James Edwin Collins (909216296) has left the board |
| 27/04/2017 | New Board Member Mark Lance Footman (922997216) Appointed |
| 27/04/2017 | New Board Member Raymond Gerard Kavanagh (922410905) Appointed |
| 03/04/2017 | Tony Page (918055718) has left the board |
| 02/03/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 29/11/2016 | David Robert Williams (915706222) has left the board |
| 01/03/2016 | New Board Member David Robert Williams (915706222) Appointed |
| 01/03/2016 | New Board Member Timothy Richard Bettley (920318551) Appointed |
| 28/12/2015 | New Accounts filed |
| 03/12/2015 | New Annual Return filed |
| 04/08/2015 | Dean John Argent (919619879) has left the board |
| 03/04/2015 | Martyn James Wates (906011470) has left the board |
| 02/04/2015 | New Board Member Dean John Argent (919619879) Appointed |
| 02/04/2015 | New Board Member James Edwin Collins (909216296) Appointed |
| 02/04/2015 | Gareth Stanley Hutchinson (903817202) has left the board |
| 03/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 26/09/2014 | New Board Member Martyn James Wates (906011470) Appointed |
| 02/12/2013 | New Annual Return filed |
| 15/08/2013 | Angela Lesley Spindler (913081907) has left the board |
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