OFA TRUSTEE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
OFA TRUSTEE SERVICES LIMITED
COMPANY NUMBER
02911178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/03/1994
(30 years and 8 months old)
WEBSITE
offord-fenning.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COLCHESTER
CO1 1ST
Telephone: 01206761252
TPS: No
36 East Stockwell Street
Colchester
Essex
CO1 1ST
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about OFA TRUSTEE SERVICES 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 OFA TRUSTEE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFA TRUSTEE SERVICES 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 |
|---|---|---|---|---|
|
22/03/1994 - Present (30 years and 8 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 5 Past: 22 |
View Report |
|
Director: 18/12/1997 - Present (26 years and 11 months) Secretary: 24/10/1995 - 29/06/2001 (5 years and 8 months) Born in Aug 1973 (age: 51) |
Active | Director&Secretary |
Current: 3 Past: 1 |
View Report |
|
29/07/1998 - Present (26 years and 3 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/03/2020 - Present (4 years and 8 months) Born in Jan 1993 (age: 31) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/03/2020 - Present (4 years and 8 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 30/06/2020 | James Stanley (919328017) has left the board |
| 30/06/2020 | Sophie Helena Frances Williams (918261919) has left the board |
| 09/04/2020 | New Confirmation Statement filed |
| 19/03/2020 | New Board Member Lucy-Anne Jane Wellings (924577468) Appointed |
| 19/03/2020 | New Board Member Kieran Paul Kadlec (924577467) Appointed |
| 15/12/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 31/03/2017 | New Confirmation Statement filed |
| 13/11/2016 | New Accounts filed |
| 29/03/2016 | New Confirmation Statement filed |
| 30/12/2015 | New Accounts filed |
| 29/03/2015 | New Confirmation Statement filed |
| 25/02/2015 | New Accounts filed |
| 31/12/2014 | Emma-Jane Carver (918261899) has left the board |
| 10/12/2014 | New Company Secretary James Stanley (919328017) Appointed |
| 28/03/2014 | New Confirmation Statement filed |
| 04/01/2014 | New Accounts filed |
| 06/11/2013 | Fo Yon Yeung (917058895) has left the board |
| 06/11/2013 | New Company Secretary Emma-Jane Carver (918261899) Appointed |
| 06/11/2013 | New Company Secretary Sophie Helena Frances Stanley (918261919) Appointed |
| 09/05/2013 | Nicola Elizabeth Waite (913981131) has left the board |
| 02/04/2013 | New Confirmation Statement filed |
| 08/01/2013 | New Accounts filed |
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