OTIS E&M COMPANY LIMITED
Non-Trading
General Information
NAME
OTIS E&M COMPANY LIMITED
COMPANY NUMBER
00114707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/03/1911
(113 years and 9 months old)
WEBSITE
www.otis.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/03/1911
15/01/2001
GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE)
BRENTFORD
TW8 9AG
1 Bruton Street
London
W1J 6TL
10th Floor Vantage
Great West Road
Brentford
TW8 9AG
TW8 9AG
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 |
|---|---|---|
| OTIS ELEVATOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OTIS E&M COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Maxime Yao (925084458) has left the board |
| 31/10/2024 | Vanessa Ann King-Clarke (928363837) has left the board |
| 31/10/2024 | New Board Member Robert William Sadler (910712703) Appointed |
Credit Risk Overview
Want to learn more about OTIS E&M COMPANY LIMITED?
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 OTIS E&M COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTIS E&M COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 77 Past: 91 |
View Report |
|
10/04/2024 - Present (8 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 17 Past: 107 |
View Report |
|
25/10/2024 - Present (1 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
21/09/1992 - 01/02/1997 (4 years and 4 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Maxime Yao (925084458) has left the board |
| 31/10/2024 | Vanessa Ann King-Clarke (928363837) has left the board |
| 31/10/2024 | New Board Member Robert William Sadler (910712703) Appointed |
| 31/10/2024 | New Board Member Rajpal Singh (932873674) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
| 22/04/2024 | Andrew Steven Bierer (926801737) has left the board |
| 22/04/2024 | New Board Member Ales Korotvicka (932202698) Appointed |
| 18/01/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 08/04/2022 | New Accounts filed |
| 28/05/2021 | New Board Member Vanessa Ann King-Clarke (928363837) Appointed |
| 22/04/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 25/03/2020 | Rene Bisson (925422037) has left the board |
| 25/03/2020 | New Board Member Andrew Steven Bierer (926801737) Appointed |
| 10/01/2020 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Board Member Rene Bisson (925422037) Appointed |
| 11/01/2019 | New Accounts filed |
| 01/10/2018 | New Board Member Maxime Yao (925084458) Appointed |
| 01/10/2018 | Hemant Jolly (920961820) has left the board |
| 01/10/2018 | Alberto Hernandez (920955455) has left the board |
| 25/08/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Confirmation Statement filed |
| 16/04/2018 | EDWIN COE SECRETARIES LIMITED (924478019) has left the board |
| 16/04/2018 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 04/04/2018 | New Company Secretary EDWIN COE SECRETARIES LIMITED (924478019) Appointed |
| 04/04/2018 | Adrian Carroll (923813630) has left the board |
| 09/01/2018 | New Accounts filed |
| 22/09/2017 | Laura Wilcock (920328637) has left the board |
| 22/09/2017 | New Company Secretary Adrian Carroll (923813630) Appointed |
| 21/07/2017 | New Confirmation Statement filed |
| 11/12/2016 | New Accounts filed |
| 02/11/2016 | Caroline Emma Clarke Kirk (917313064) has left the board |
| 28/07/2016 | New Confirmation Statement filed |
| 06/07/2016 | New Board Member Hemant Jolly (920961820) Appointed |
| 04/07/2016 | Craig Alexander Forbes (907887501) has left the board |
| 04/07/2016 | Rajinder Singh Kullar (907499929) has left the board |
| 04/07/2016 | New Board Member Alberto Hernandez (920955455) Appointed |
| 04/07/2016 | New Board Member Robert William Sadler (910712703) Appointed |
| 04/07/2016 | New Accounts filed |
| 09/12/2015 | New Company Secretary Laura Wilcock (920328637) Appointed |
| 28/07/2015 | New Confirmation Statement filed |
| 24/07/2015 | Bjoern Molzahn (918364419) has left the board |
| 24/07/2015 | New Board Member Craig Alexander Forbes (907887501) Appointed |
| 30/12/2014 | New Accounts filed |
| 13/08/2014 | New Confirmation Statement filed |
| 16/07/2014 | Ching Cheung Simon Lo (917226135) has left the board |
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