OFTRAC LIMITED
Company is dissolved
General Information
NAME
OFTRAC LIMITED
COMPANY NUMBER
08127712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/07/2012
(12 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/07/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/07/2012
30/04/2013
WESTERMOST ROUGH GRIDCO LIMITED
LONDON
SW1P 1WG
5 Howick Place
LONDON
SW1P 1WG
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 |
|---|---|---|
| ORSTED WIND POWER AS | N/A | N/A |
| OFTRAC LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Benjamin John Sykes (917002821) Appointed |
| 06/05/2024 | New Board Member Henriette Holm (929024285) Appointed |
| 29/02/2024 | New Board Member Henriette Holm (929024285) Appointed |
Credit Risk Overview
Want to learn more about OFTRAC 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 OFTRAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFTRAC 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 |
|---|---|---|---|---|
|
Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Sep 1972 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 11 Past: 59 |
View Report |
|
Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORSTED WIND POWER AS | N/A | N/A |
| OFTRAC LIMITED | Company is dissolved | View Report |
| SCARWEATHER SANDS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Benjamin John Sykes (917002821) Appointed |
| 06/05/2024 | New Board Member Henriette Holm (929024285) Appointed |
| 29/02/2024 | New Board Member Henriette Holm (929024285) Appointed |
| 01/02/2024 | New Board Member Benjamin John Sykes (917002821) Appointed |
| 22/12/2023 | New Board Member Benjamin John Sykes (917002821) Appointed |
| 05/07/2023 | New Board Member Benjamin John Sykes (917002821) Appointed |
| 20/06/2023 | New Board Member Benjamin John Sykes (917002821) Appointed |
| 20/04/2023 | New Board Member Henriette Holm (929024285) Appointed |
| 10/02/2023 | New Board Member Henriette Holm (929024285) Appointed |
| 10/02/2023 | New Board Member Henriette Holm (929024285) Appointed |
| 02/02/2023 | New Board Member Henriette Holm (929024285) Appointed |
| 09/11/2022 | New Board Member Henriette Holm (929024285) Appointed |
| 01/11/2022 | New Board Member Henriette Holm (929024285) Appointed |
| 06/10/2022 | New Board Member Benjamin John Sykes (917002821) Appointed |
| 21/09/2022 | New Board Member Benjamin John Sykes (917002821) Appointed |
| 05/07/2022 | New Board Member Benjamin John Sykes (917002821) Appointed |
| 08/06/2022 | New Board Member Henriette Holm (929024285) Appointed |
| 01/06/2022 | New Board Member Henriette Holm (923318386) Appointed |
| 12/04/2022 | New Board Member Benjamin John Sykes (917002821) Appointed |
| 01/03/2022 | New Board Member Benjamin John Sykes (917002821) Appointed |
| 18/02/2022 | New Board Member Benjamin John Sykes (917002821) Appointed |
| 07/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 18/08/2018 | New Accounts filed |
| 17/07/2018 | Change in Reg. Office |
| 17/07/2018 | New Confirmation Statement filed |
| 02/03/2018 | Darren John Hawkes (916606755) has left the board |
| 12/07/2017 | New Annual Return filed |
| 20/06/2017 | Henriette Holm Morch (923319499) has left the board |
| 20/06/2017 | New Board Member Henriette Holm Morch (923318386) Appointed |
| 13/06/2017 | New Board Member Henriette Holm Morch (923319499) Appointed |
| 12/06/2017 | Brent Cheshire (909726047) has left the board |
| 07/06/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 03/12/2015 | New Board Member Darren John Hawkes (916606755) Appointed |
| 03/12/2015 | Darren John Hawkes (920292674) has left the board |
| 27/11/2015 | Brent Cheshire (920293958) has left the board |
| 27/11/2015 | New Board Member Brent Cheshire (909726047) Appointed |
| 26/11/2015 | Per Alva Hjelmsted Pedersen (917032572) has left the board |
| 26/11/2015 | New Board Member Darren John Hawkes (920292674) Appointed |
| 26/11/2015 | New Board Member Brent Cheshire (920293958) Appointed |
| 12/10/2015 | Change in Reg. Office |
| 19/07/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
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