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- OSTC WALES LLP
OSTC WALES LLP
Active - Accounts Filed
General Information
NAME
OSTC WALES LLP
COMPANY NUMBER
OC374817
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
27/04/2012
(12 years and 6 months old)
WEBSITE
www.ostc.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SWANSEA
SA1 8PH
OSTC WALES LLP
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 |
|---|---|
| Date: 03/05/2024 | Event: New Confirmation Statement filed |
| Date: 09/02/2024 | Event: NJOW LIMITED (924104700) has left the board |
| Date: 15/01/2024 | Event: New Board Member B B GEORGE LIMITED (931799606) Appointed |
Credit Risk Overview
Want to learn more about OSTC WALES LLP?
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 OSTC WALES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSTC WALES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2012 - Present (12 years and 6 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
|
24/08/2012 - Present (12 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
|
31/08/2012 - Present (12 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
01/07/2013 - Present (11 years and 4 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
01/07/2013 - Present (11 years and 4 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
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 |
|---|---|
| Date: 03/05/2024 | Event: New Confirmation Statement filed |
| Date: 09/02/2024 | Event: NJOW LIMITED (924104700) has left the board |
| Date: 15/01/2024 | Event: New Board Member B B GEORGE LIMITED (931799606) Appointed |
| Date: 08/09/2023 | Event: New Accounts filed |
| Date: 02/05/2023 | Event: New Confirmation Statement filed |
| Date: 06/10/2022 | Event: New Accounts filed |
| Date: 06/10/2022 | Event: New Confirmation Statement filed |
| Date: 16/06/2022 | Event: CONNELLY FUTURES PARTNERSHIP (928495748) has left the board |
| Date: 16/06/2022 | Event: New Board Member CONNELLY FUTURES LIMITED (929690703) Appointed |
| Date: 06/06/2022 | Event: NIMISH MADAAN LTD (924104861) has left the board |
| Date: 16/05/2022 | Event: PITKIN FUTURES LIMITED (924112332) has left the board |
| Date: 16/05/2022 | Event: BJJ FUTURES LTD (924106646) has left the board |
| Date: 26/04/2022 | Event: OSTC (WALES) LIMITED (916872167) has left the board |
| Date: 04/05/2021 | Event: New Confirmation Statement filed |
| Date: 03/12/2020 | Event: New Accounts filed |
| Date: 30/11/2020 | Event: New Accounts filed |
| Date: 30/11/2020 | Event: New Confirmation Statement filed |
| Date: 05/05/2020 | Event: New Confirmation Statement filed |
| Date: 19/03/2020 | Event: N S GREENLEES LIMITED (918964803) has left the board |
| Date: 12/10/2019 | Event: New Accounts filed |
| Date: 03/05/2019 | Event: New Confirmation Statement filed |
| Date: 16/04/2019 | Event: New Board Member MDOW LTD (925751719) Appointed |
| Date: 16/04/2019 | Event: New Board Member S MANNERS LTD (925749526) Appointed |
| Date: 16/04/2019 | Event: New Board Member C JENKINS TRADING LTD (925749461) Appointed |
| Date: 16/04/2019 | Event: New Board Member EJ9 LIMITED (925751405) Appointed |
| Date: 24/01/2019 | Event: S WEIR LTD (919855750) has left the board |
| Date: 07/11/2018 | Event: New Accounts filed |
| Date: 05/07/2018 | Event: KONDOR TRADING LTD (917169661) has left the board |
| Date: 05/07/2018 | Event: New Board Member KONDOR TRADING LTD (916194549) Appointed |
| Date: 02/05/2018 | Event: New Confirmation Statement filed |
| Date: 28/12/2017 | Event: D SELADJINS LIMITED (924104975) has left the board |
| Date: 28/12/2017 | Event: New Board Member D SELADJINS LIMITED (918964785) Appointed |
| Date: 15/12/2017 | Event: New Board Member JPB FUTURES LTD (924112637) Appointed |
| Date: 15/12/2017 | Event: New Board Member R W C TAYLOR LTD (924112482) Appointed |
| Date: 15/12/2017 | Event: New Board Member PITKIN FUTURES LIMITED (924112332) Appointed |
| Date: 15/12/2017 | Event: New Board Member SHINWARRIOR LTD (924112760) Appointed |
| Date: 13/12/2017 | Event: New Board Member NIMISH MADAAN LTD (924104861) Appointed |
| Date: 13/12/2017 | Event: New Board Member D SELADJINS LIMITED (924104975) Appointed |
| Date: 13/12/2017 | Event: New Board Member BJJ FUTURES LTD (924106646) Appointed |
| Date: 13/12/2017 | Event: New Board Member ROSS FENNELL LTD (924101926) Appointed |
| Date: 13/12/2017 | Event: New Board Member CF BRIDGEWATER LIMITED (924101905) Appointed |
| Date: 13/12/2017 | Event: New Board Member NJOW LIMITED (924104700) Appointed |
| Date: 13/12/2017 | Event: New Board Member TARQUIN EARL LTD (924104811) Appointed |
| Date: 14/10/2017 | Event: New Accounts filed |
| Date: 09/08/2017 | Event: E C CONNOR LIMITED (918549071) has left the board |
| Date: 16/05/2017 | Event: New Annual Return filed |
| Date: 19/08/2016 | Event: New Accounts filed |
| Date: 25/05/2016 | Event: New Annual Return filed |
| Date: 18/10/2015 | Event: New Accounts filed |
| Date: 20/06/2015 | Event: New Annual Return filed |
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