About

Registered Number: 02596148
Date of Incorporation: 27/03/1991 (30 years and 6 months ago)
Company Status: Active
Registered Address: Faraday House, Tomlinson Business Park, Woodyard Lane Foston Derby, Derbyshire, DE65 5DJ

 

Established in 1991, Ogp Uk Ltd have registered office in Woodyard Lane Foston Derby. The business currently employs 1-10 staff. The business has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REID, Amanda Elizabeth 08 April 1991 20 June 1991 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 27 March 2020
CH01 - Change of particulars for director 13 November 2019
TM01 - Termination of appointment of director 18 July 2019
TM01 - Termination of appointment of director 18 July 2019
TM02 - Termination of appointment of secretary 18 July 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 23 April 2018
CS01 - N/A 05 April 2018
CH01 - Change of particulars for director 08 November 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 06 April 2017
CH01 - Change of particulars for director 04 April 2017
AP01 - Appointment of director 08 September 2016
AP01 - Appointment of director 08 September 2016
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 15 April 2015
CH03 - Change of particulars for secretary 14 April 2015
CH01 - Change of particulars for director 14 April 2015
CH01 - Change of particulars for director 14 April 2015
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 09 April 2014
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 11 April 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 08 April 2009
288c - Notice of change of directors or secretaries or in their particulars 05 March 2009
288c - Notice of change of directors or secretaries or in their particulars 05 March 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 01 June 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 02 May 2006
AA - Annual Accounts 20 April 2006
363s - Annual Return 04 May 2005
AA - Annual Accounts 10 February 2005
287 - Change in situation or address of Registered Office 23 November 2004
363s - Annual Return 07 April 2004
AA - Annual Accounts 23 February 2004
363s - Annual Return 15 April 2003
AA - Annual Accounts 05 March 2003
CERTNM - Change of name certificate 18 November 2002
363s - Annual Return 18 April 2002
AA - Annual Accounts 24 January 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 01 May 2001
AA - Annual Accounts 31 July 2000
363s - Annual Return 22 April 2000
363s - Annual Return 21 April 1999
AA - Annual Accounts 11 February 1999
363s - Annual Return 01 June 1998
AA - Annual Accounts 18 April 1998
363s - Annual Return 08 August 1997
AA - Annual Accounts 06 February 1997
AA - Annual Accounts 02 April 1996
363s - Annual Return 14 March 1996
363s - Annual Return 26 April 1995
AA - Annual Accounts 27 March 1995
363s - Annual Return 13 May 1994
AA - Annual Accounts 21 April 1994
287 - Change in situation or address of Registered Office 09 July 1993
AUD - Auditor's letter of resignation 18 June 1993
363s - Annual Return 02 April 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 March 1993
AA - Annual Accounts 23 November 1992
395 - Particulars of a mortgage or charge 14 September 1992
SA - Shares agreement 03 September 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 03 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1992
88(2)P - N/A 12 May 1992
363s - Annual Return 28 April 1992
287 - Change in situation or address of Registered Office 16 February 1992
287 - Change in situation or address of Registered Office 29 June 1991
288 - N/A 29 June 1991
288 - N/A 29 June 1991
RESOLUTIONS - N/A 26 April 1991
MEM/ARTS - N/A 26 April 1991
288 - N/A 26 April 1991
288 - N/A 26 April 1991
CERTNM - Change of name certificate 25 April 1991
NEWINC - New incorporation documents 27 March 1991

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 10 September 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.