Ofe Ltd

About

Registered Number: 05493935
Date of Incorporation: 28/06/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: Claremont House, 1, Blunt Road, South Croydon, Surrey, CR2 7PA,

 

Established in 2005, Ofe Ltd have registered office in South Croydon in Surrey, it's status in the Companies House registry is set to "Active". This organisation has 12 directors listed at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACHFORD, Robert James 28 June 2005 - 1
MUTO, My Sachiko 01 October 2009 - 1
BANAHAM, Michael Francis 28 June 2005 16 January 2008 1
BRUNET, Mael 03 October 2013 31 December 2015 1
COCORU, Diana 01 October 2016 30 November 2017 1
COUGHLAN, Shane Martin 02 February 2012 18 October 2019 1
DE VRIENDT, Karel 01 May 2014 18 September 2019 1
FAIRCHILD, Alea 28 November 2013 01 September 2017 1
KJAERSGAARD, Morten 16 January 2008 31 March 2011 1
MCINTYRE, Mel 01 May 2007 15 June 2017 1
THOMPSON, Scott Michael 01 May 2007 23 April 2009 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Graham Marshall 01 February 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 June 2020
CS01 - N/A 04 December 2019
TM01 - Termination of appointment of director 18 October 2019
TM01 - Termination of appointment of director 18 September 2019
AA - Annual Accounts 06 August 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 27 August 2018
CS01 - N/A 11 December 2017
TM01 - Termination of appointment of director 04 December 2017
AA - Annual Accounts 15 October 2017
TM01 - Termination of appointment of director 13 September 2017
PSC08 - N/A 06 July 2017
CS01 - N/A 28 June 2017
TM01 - Termination of appointment of director 15 June 2017
CH01 - Change of particulars for director 10 January 2017
CH01 - Change of particulars for director 10 January 2017
AP01 - Appointment of director 19 December 2016
AD01 - Change of registered office address 12 December 2016
AP01 - Appointment of director 17 October 2016
AA - Annual Accounts 16 September 2016
AP01 - Appointment of director 07 September 2016
AR01 - Annual Return 28 June 2016
TM01 - Termination of appointment of director 04 January 2016
AA - Annual Accounts 13 September 2015
AR01 - Annual Return 03 July 2015
AP01 - Appointment of director 28 April 2015
AA - Annual Accounts 10 August 2014
AR01 - Annual Return 30 June 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 June 2014
AD04 - Change of location of company records to the registered office 30 June 2014
AP03 - Appointment of secretary 19 February 2014
TM02 - Termination of appointment of secretary 12 February 2014
AP01 - Appointment of director 02 December 2013
AA - Annual Accounts 13 November 2013
AP01 - Appointment of director 08 November 2013
AR01 - Annual Return 28 June 2013
CH01 - Change of particulars for director 28 June 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 29 June 2012
CH01 - Change of particulars for director 29 June 2012
CH01 - Change of particulars for director 09 February 2012
CH03 - Change of particulars for secretary 09 February 2012
AP01 - Appointment of director 09 February 2012
AA - Annual Accounts 22 November 2011
TM01 - Termination of appointment of director 03 November 2011
AR01 - Annual Return 26 July 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 July 2011
CH01 - Change of particulars for director 26 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 July 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 25 July 2010
CH01 - Change of particulars for director 25 July 2010
CH01 - Change of particulars for director 25 July 2010
AA - Annual Accounts 27 January 2010
AP01 - Appointment of director 16 October 2009
363a - Annual Return 06 July 2009
288b - Notice of resignation of directors or secretaries 29 April 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 11 August 2008
288c - Notice of change of directors or secretaries or in their particulars 11 August 2008
288c - Notice of change of directors or secretaries or in their particulars 11 August 2008
288a - Notice of appointment of directors or secretaries 30 January 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
AA - Annual Accounts 24 January 2008
287 - Change in situation or address of Registered Office 17 August 2007
363a - Annual Return 12 July 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 03 July 2006
225 - Change of Accounting Reference Date 08 August 2005
288a - Notice of appointment of directors or secretaries 05 August 2005
288b - Notice of resignation of directors or secretaries 19 July 2005
288b - Notice of resignation of directors or secretaries 19 July 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
287 - Change in situation or address of Registered Office 15 July 2005
NEWINC - New incorporation documents 28 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links