About

Registered Number: 01530263
Date of Incorporation: 26/11/1980 (39 years and 2 months ago)
Company Status: Active
Registered Address: King John House Kingsclere Park, Kingsclere, Newbury, Berkshire, RG20 4SW

 

Based in Newbury, Berkshire, Ocme U.K. Ltd was setup in 1980. There are 7 directors listed for Ocme U.K. Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASELLI, Roberto 18 August 2017 - 1
LIBRATTI, Gaetano 18 August 2017 - 1
CIRRI, Alberto 18 August 2017 30 November 2017 1
GATTESCHI, Carlotta 01 January 2005 30 November 2017 1
GATTESCHI, Emanuele N/A 18 May 2017 1
MARUSI, Gian Carlo N/A 30 September 1996 1
WYARD, Steven Lorne 01 September 1995 31 May 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven Lorne Wyard/
1958-07
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Roberto Caselli/
1963-08
Individual person with significant control Italian/
Italy
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 10 July 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 16 August 2018
CS01 - N/A 17 April 2018
TM01 - Termination of appointment of director 11 December 2017
TM01 - Termination of appointment of director 11 December 2017
TM02 - Termination of appointment of secretary 11 December 2017
AA - Annual Accounts 14 September 2017
AP01 - Appointment of director 18 August 2017
AP01 - Appointment of director 18 August 2017
AP01 - Appointment of director 18 August 2017
PSC01 - N/A 18 August 2017
PSC07 - N/A 18 August 2017
TM01 - Termination of appointment of director 02 June 2017
TM01 - Termination of appointment of director 19 May 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 20 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 March 2011
MG01 - Particulars of a mortgage or charge 16 March 2011
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 07 October 2009
AA - Annual Accounts 08 September 2009
363a - Annual Return 07 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 May 2009
287 - Change in situation or address of Registered Office 07 May 2009
287 - Change in situation or address of Registered Office 01 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 January 2009
AA - Annual Accounts 17 July 2008
363a - Annual Return 16 April 2008
AA - Annual Accounts 12 July 2007
363a - Annual Return 27 April 2007
AA - Annual Accounts 26 June 2006
363a - Annual Return 20 April 2006
AA - Annual Accounts 23 May 2005
363s - Annual Return 06 May 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
288b - Notice of resignation of directors or secretaries 24 March 2005
AA - Annual Accounts 22 July 2004
363s - Annual Return 13 May 2004
395 - Particulars of a mortgage or charge 18 March 2004
AA - Annual Accounts 24 July 2003
363s - Annual Return 27 April 2003
MISC - Miscellaneous document 24 February 2003
AA - Annual Accounts 16 July 2002
363s - Annual Return 22 April 2002
AA - Annual Accounts 16 August 2001
363s - Annual Return 03 May 2001
363s - Annual Return 10 July 2000
AA - Annual Accounts 11 May 2000
AA - Annual Accounts 17 April 1999
363s - Annual Return 17 April 1999
AA - Annual Accounts 25 June 1998
363s - Annual Return 11 May 1998
AA - Annual Accounts 08 October 1997
288b - Notice of resignation of directors or secretaries 13 August 1997
363s - Annual Return 27 May 1997
RESOLUTIONS - N/A 25 January 1997
RESOLUTIONS - N/A 25 January 1997
RESOLUTIONS - N/A 25 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 1997
123 - Notice of increase in nominal capital 25 January 1997
AA - Annual Accounts 02 November 1996
363s - Annual Return 31 May 1996
288 - N/A 31 October 1995
288 - N/A 31 October 1995
AA - Annual Accounts 30 October 1995
363s - Annual Return 01 June 1995
PRE95 - N/A 01 January 1995
AUD - Auditor's letter of resignation 15 December 1994
AA - Annual Accounts 13 June 1994
363s - Annual Return 08 May 1994
363x - Annual Return 25 May 1993
AA - Annual Accounts 11 May 1993
AA - Annual Accounts 25 June 1992
363x - Annual Return 22 May 1992
AA - Annual Accounts 04 September 1991
363a - Annual Return 02 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 1991
AA - Annual Accounts 12 June 1991
MEM/ARTS - N/A 18 April 1991
CERTNM - Change of name certificate 27 March 1991
363 - Annual Return 16 May 1990
AA - Annual Accounts 20 April 1990
288 - N/A 02 January 1990
288 - N/A 02 January 1990
395 - Particulars of a mortgage or charge 10 November 1989
288 - N/A 15 August 1989
288 - N/A 15 August 1989
363 - Annual Return 04 August 1989
AA - Annual Accounts 10 July 1989
363 - Annual Return 07 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 January 1989
AA - Annual Accounts 10 November 1988
288 - N/A 01 September 1988
288 - N/A 11 January 1988
288 - N/A 11 January 1988
363 - Annual Return 06 November 1987
288 - N/A 03 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 October 1987
395 - Particulars of a mortgage or charge 29 September 1987
AA - Annual Accounts 07 September 1987
287 - Change in situation or address of Registered Office 02 September 1987
CERTNM - Change of name certificate 31 July 1987
AA - Annual Accounts 08 January 1987
363 - Annual Return 08 January 1987
MISC - Miscellaneous document 26 November 1980

Mortgages & Charges

Description Date Status Charge by
Debenture 15 March 2011 Outstanding

N/A

Debenture 10 March 2004 Fully Satisfied

N/A

Single debenture 03 November 1989 Fully Satisfied

N/A

Single debenture 24 September 1987 Fully Satisfied

N/A

Omnibus letter of set off 07 May 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.