OGDEN INSTALLATIONS LTD
Active - Accounts Filed
General Information
NAME
OGDEN INSTALLATIONS LTD
COMPANY NUMBER
04408627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09900 -
Support activities for other mining and quarrying
INCORPORATION DATE
03/04/2002
(22 years and 7 months old)
WEBSITE
www.townybranfordltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/04/2002
16/12/2020
TOWNY BRANFORD LIMITED
HARROGATE
HG1 5PR
Telephone: 01535602946
TPS: Yes
The Ogden Group Of Companies, 30
Victoria Avenue
Harrogate
HG1 5PR
HG1 5PR
Telephone: 602946
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 |
|---|---|---|
| OGDEN SAFETY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| OGDEN INSTALLATIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Board Member Lady Ogden (927812403) Appointed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OGDEN INSTALLATIONS LTD?
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 OGDEN INSTALLATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OGDEN INSTALLATIONS LTD?
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 |
|---|---|---|---|---|
|
06/03/2022 - Present (2 years and 8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
06/03/2022 - Present (2 years and 8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2023 - Present (11 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
03/04/2002 - 01/08/2019 (17 years and 3 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OGDEN SAFETY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| OGDEN INSTALLATIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Board Member Lady Ogden (927812403) Appointed |
| 03/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | Robert Ogden Cbe Lld (903553514) has left the board |
| 15/04/2022 | New Board Member Justin Charles Garnett (929388609) Appointed |
| 15/04/2022 | New Board Member Justin Charles Garnett (929388559) Appointed |
| 31/03/2022 | New Board Member Justin Charles Garnett (929388609) Appointed |
| 24/03/2022 | New Board Member Justin Charles Garnett (929388559) Appointed |
| 24/03/2022 | Robert Ogden Cbe Lld (903553514) has left the board |
| 01/03/2022 | Fergus Notman Colvin (900182635) has left the board |
| 19/05/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 11/08/2020 | Ian Donald Swift (913542857) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 09/10/2019 | Ian Donald Swift (926117557) has left the board |
| 09/10/2019 | New Board Member Ian Donald Swift (913542857) Appointed |
| 07/08/2019 | New Board Member Fergus Notman Colvin (900182635) Appointed |
| 07/08/2019 | Change in Reg. Office |
| 07/08/2019 | New Board Member Robert Ogden Cbe Lld (903553514) Appointed |
| 07/08/2019 | New Board Member Ian Donald Swift (926117557) Appointed |
| 07/08/2019 | Darren Lee Peterson (917740103) has left the board |
| 07/08/2019 | Jennifer Jean Branford (908129094) has left the board |
| 07/08/2019 | Richard Charles Bradley (911538043) has left the board |
| 07/08/2019 | Towning Branford (908129091) has left the board |
| 29/07/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 16/04/2013 | New Board Member Darren Lee Peterson (917740103) Appointed |
| 20/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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