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- ONTARIO MANAGEMENT LIMITED
ONTARIO MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ONTARIO MANAGEMENT LIMITED
COMPANY NUMBER
10526750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
15/12/2016
(7 years and 11 months old)
WEBSITE
https://thelawreviews.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
01/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HAMPSHIRE
PO15 7AD
Forum 4,
c/o Aztec Financial Services (Uk
Whiteley, Fareham
Hampshire PO15 7AD
PO15 7AD
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 |
---|---|---|
ONTARIO HOLDING LIMITED | Active - Accounts Filed | View Report |
ONTARIO MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
OSCAR MAYER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/01/2024 | Event: New Accounts filed |
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Board Member Nigel Patrick Hebron (907167668) Appointed |
Credit Risk Overview
Want to learn more about ONTARIO MANAGEMENT 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 ONTARIO MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONTARIO MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
AZTEC FINANCIAL SERVICES (UK) LIMITED 15/12/2016 - Present (7 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 128 Past: 71 |
View Report |
30/06/2023 - Present (1 years and 4 months) Born in Oct 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 18 |
View Report |
25/09/2023 - Present (1 years and 2 months) Born in Apr 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 1 |
View Report |
25/09/2023 - Present (1 years and 2 months) Born in Dec 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 22 |
View Report |
15/12/2016 - Present (7 years and 11 months) Born in Dec 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 20 Past: 37 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DBAG KANADA HOLDING SARL | N/A | N/A |
MORE THAN MEALS SARL | N/A | N/A |
ONTARIO HOLDING LIMITED | Active - Accounts Filed | View Report |
ONTARIO MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
OSCAR MAYER LIMITED | Active - Accounts Filed | View Report |
FERNDALE FOODS LIMITED | Active - Accounts Filed | View Report |
ROWAN FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/01/2024 | Event: New Accounts filed |
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Board Member Nigel Patrick Hebron (907167668) Appointed |
Date: 03/10/2023 | Event: Alan John Wotton (925222133) has left the board |
Date: 03/10/2023 | Event: Stuart Jonathan Lowe (903098088) has left the board |
Date: 03/10/2023 | Event: New Board Member Gordon James Walsh (925426133) Appointed |
Date: 31/08/2023 | Event: New Board Member Ian John Toal (915440812) Appointed |
Date: 31/08/2023 | Event: Peter William Thornton (930117012) has left the board |
Date: 16/05/2023 | Event: New Accounts filed |
Date: 26/04/2023 | Event: Francois Denis Marie Legrain (923126411) has left the board |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 18/10/2022 | Event: New Board Member Peter William Thornton (930117012) Appointed |
Date: 18/10/2022 | Event: New Board Member Stuart Jonathan Lowe (903098088) Appointed |
Date: 22/12/2021 | Event: New Accounts filed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 27/12/2020 | Event: New Confirmation Statement filed |
Date: 27/03/2020 | Event: New Accounts filed |
Date: 27/12/2019 | Event: New Confirmation Statement filed |
Date: 11/04/2019 | Event: Change in Reg. Office |
Date: 14/01/2019 | Event: New Accounts filed |
Date: 28/12/2018 | Event: New Confirmation Statement filed |
Date: 08/11/2018 | Event: Helmut Franz Morent (923126421) has left the board |
Date: 08/11/2018 | Event: New Board Member Alan John Wotton (925222133) Appointed |
Date: 01/02/2018 | Event: New Accounts filed |
Date: 10/01/2018 | Event: New Confirmation Statement filed |
Date: 22/05/2017 | Event: New Board Member Helmut Franz Morent (923126421) Appointed |
Date: 22/05/2017 | Event: Helmut Franz Morent (923119601) has left the board |
Date: 18/05/2017 | Event: Francois Denis Marie Legrain (923106171) has left the board |
Date: 18/05/2017 | Event: New Board Member Francois Denis Marie Legrain (923126411) Appointed |
Date: 16/05/2017 | Event: New Board Member Helmut Franz Morent (923119601) Appointed |
Date: 11/05/2017 | Event: James Ronald Whittingham (916786387) has left the board |
Date: 11/05/2017 | Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
Date: 11/05/2017 | Event: New Board Member Francois Denis Marie Legrain (923106171) Appointed |
Date: 11/05/2017 | Event: Paul David Harrison (919107633) has left the board |
Date: 11/05/2017 | Event: AZTEC FINANCIAL SERVICES (UK) LIMITED (922067124) has left the board |
Date: 20/12/2016 | Event: New Annual Return filed |
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