OTAC TRADING LTD
Active - Accounts Filed
General Information
NAME
OTAC TRADING LTD
COMPANY NUMBER
10502353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47760 -
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
INCORPORATION DATE
29/11/2016
(7 years and 11 months old)
WEBSITE
https://www.oaktreeanimals.org.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CUMBRIA
CA4 8JA
Wetheral
Carlisle
Cumbria CA4 8JA
CA4 8JA
Credit Risk Overview
Want to learn more about OTAC TRADING 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OAK TREE ANIMALS'' CHARITY | Active - Accounts Filed | View Report |
| OTAC TRADING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 12/09/2024 | Rachel Louise Griffiths (921535623) has left the board |
| 12/09/2024 | New Board Member Naomi Warwick (932700260) Appointed |
Credit Risk Overview
Want to learn more about OTAC TRADING 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 OTAC TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTAC TRADING 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 |
|---|---|---|---|---|
|
29/11/2016 - Present (7 years and 11 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2022 - Present (2 years and 9 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2024 - Present (2 months) Born in Apr 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2024 - Present (2 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2016 - 01/03/2017 (3 months) Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OAK TREE ANIMALS'' CHARITY | Active - Accounts Filed | View Report |
| OTAC TRADING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 12/09/2024 | Rachel Louise Griffiths (921535623) has left the board |
| 12/09/2024 | New Board Member Naomi Warwick (932700260) Appointed |
| 12/09/2024 | New Board Member Matthew Iain Robert Notter (932700232) Appointed |
| 11/07/2024 | Scott Wells (925016102) has left the board |
| 10/07/2024 | Michael Steven McCormack (928549132) has left the board |
| 09/07/2024 | Paul Wray (929103198) has left the board |
| 14/03/2024 | New Board Member Michael Steven McCormack (928549132) Appointed |
| 22/12/2023 | New Confirmation Statement filed |
| 21/12/2023 | New Board Member Scott Wells (925016102) Appointed |
| 02/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 23/12/2022 | Lee Andrew Tomlinson (928292373) has left the board |
| 07/10/2022 | New Accounts filed |
| 15/02/2022 | David Mark Jordan (921904385) has left the board |
| 08/02/2022 | New Board Member Lee Andrew Tomlinson (928292373) Appointed |
| 08/02/2022 | New Board Member Scott Wells (929217969) Appointed |
| 08/01/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Board Member Paul Wray (929103198) Appointed |
| 08/09/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Board Member Peter Thomas Armer (923169207) Appointed |
| 09/03/2017 | Janet Wickens (921535625) has left the board |
| 09/03/2017 | New Board Member David Mark Jordan (921904385) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
