About

Registered Number: 06061768
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit 5 Wold Farm Industrial Estate Broughton Road, Old, Northampton, Northamptonshire, NN6 9RH,

 

Otg Products Ltd was founded on 23 January 2007, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The companies directors are Pearson, Simon Thomas, Clayden, Barry John, Pearson, Andrew Stuart.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARSON, Simon Thomas 17 March 2009 - 1
CLAYDEN, Barry John 23 January 2007 17 March 2009 1
PEARSON, Andrew Stuart 23 January 2007 17 March 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Thomas Pearson/
1982-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
PSC04 - N/A 01 February 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 30 October 2018
AD01 - Change of registered office address 15 May 2018
PSC04 - N/A 15 May 2018
CH01 - Change of particulars for director 15 May 2018
DISS40 - Notice of striking-off action discontinued 28 April 2018
CS01 - N/A 25 April 2018
GAZ1 - First notification of strike-off action in London Gazette 17 April 2018
AD01 - Change of registered office address 05 December 2017
PSC04 - N/A 05 December 2017
CH01 - Change of particulars for director 05 December 2017
AA - Annual Accounts 31 October 2017
CS01 - N/A 31 January 2017
CH01 - Change of particulars for director 17 January 2017
CH01 - Change of particulars for director 13 January 2017
DISS40 - Notice of striking-off action discontinued 04 January 2017
GAZ1 - First notification of strike-off action in London Gazette 03 January 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 07 December 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 24 January 2012
TM02 - Termination of appointment of secretary 24 January 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 23 January 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 24 January 2010
CH01 - Change of particulars for director 24 January 2010
AA - Annual Accounts 28 March 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
363a - Annual Return 18 March 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
AA - Annual Accounts 05 August 2008
363a - Annual Return 21 July 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.