OCTROI GROUP LIMITED
Active - Accounts Filed
General Information
NAME
OCTROI GROUP LIMITED
COMPANY NUMBER
01226718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/09/1975
(49 years and 3 months old)
WEBSITE
http://tymanplc.com/
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/1998
14/03/2000
OCTROI GROUP PLC
View all previous names
DERBYSHIRE
DE5 8JX
Telephone: 01493338800
TPS: No
40 Occam Rd Surrey Research Pk
Guildford
Surrey
GU2 7YH
Flamstead House
Denby Hall Business Park
Hall Road, Marehay
RIPLEY
DE5 8JX
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 |
|---|---|---|
| TYMAN PLC | Active - Accounts Filed | View Report |
| OCTROI GROUP LIMITED | Active - Accounts Filed | View Report |
| OCTROI INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Scott Michael Zuehlke (932984343) Appointed |
| 13/12/2024 | New Board Member Paul Boyd Cornett (926407146) Appointed |
| 27/11/2024 | Peter Zhiwen Ho (932261910) has left the board |
Credit Risk Overview
Want to learn more about OCTROI GROUP 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 OCTROI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTROI GROUP 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 |
|---|---|---|---|---|
|
09/05/2019 - Present (5 years and 7 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
30/10/2020 - Present (4 years and 1 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
28/11/2024 - Present (0 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
28/11/2024 - Present (0 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
Director: 05/10/1988 - Present (36 years and 2 months) Secretary: 05/10/1988 - Present (36 years and 2 months) Born in Jan 1950 |
Resigned | Director&Secretary |
Current: 25 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Scott Michael Zuehlke (932984343) Appointed |
| 13/12/2024 | New Board Member Paul Boyd Cornett (926407146) Appointed |
| 27/11/2024 | Peter Zhiwen Ho (932261910) has left the board |
| 21/05/2024 | New Accounts filed |
| 03/05/2024 | New Company Secretary Peter Zhiwen Ho (932261910) Appointed |
| 07/12/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 06/11/2020 | Kevin Francis O'Connell (916380753) has left the board |
| 06/11/2020 | New Board Member Juliette Lowes (927611853) Appointed |
| 20/11/2019 | New Confirmation Statement filed |
| 05/11/2019 | Carolyn Ann Gibson (921426619) has left the board |
| 26/09/2019 | New Accounts filed |
| 14/05/2019 | New Board Member Jason Russel Gary Ashton (917684288) Appointed |
| 14/05/2019 | James Edward Brotherton (911987118) has left the board |
| 10/04/2019 | Kevin Francis O'Connell (925702559) has left the board |
| 10/04/2019 | New Board Member Kevin Francis O'Connell (916380753) Appointed |
| 03/04/2019 | TYMAN EQUITIES LIMITED (906776810) has left the board |
| 03/04/2019 | TYMAN PLC (906415507) has left the board |
| 03/04/2019 | New Board Member Kevin Francis O'Connell (925702559) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 20/12/2016 | New Confirmation Statement filed |
| 20/09/2016 | Kevin O'Connell (916102710) has left the board |
| 19/09/2016 | New Company Secretary Carolyn Ann Gibson (921426619) Appointed |
| 23/07/2016 | New Accounts filed |
| 12/12/2015 | New Confirmation Statement filed |
| 02/07/2015 | New Accounts filed |
| 15/12/2014 | Change in Reg. Office |
| 13/12/2014 | New Confirmation Statement filed |
| 31/05/2014 | New Accounts filed |
| 06/12/2013 | New Confirmation Statement filed |
| 06/09/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 27/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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