O&3 LIMITED
Active - Accounts Filed
General Information
NAME
O&3 LIMITED
COMPANY NUMBER
11052797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10410 -
Manufacture of oils and fats
INCORPORATION DATE
08/11/2017
(6 years and 11 months old)
WEBSITE
http://oand3.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SUTTON
SM1 4AF
Telephone: 01765522120
TPS: No
Times House
Throwley Way
SUTTON
SM1 4AF
Units 2
3 & 5 Athelstan Business Park
Hanwell Lane Hutton Conyers
Ripon, North Yorkshire
HG4 5BF
Telephone: 522120
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 |
|---|---|---|
| IMCD NV | N/A | N/A |
| O&3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2023 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 21/07/2023 | Eleanor Jane Wade (923990179) has left the board |
Credit Risk Overview
Want to learn more about O&3 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 O&3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about O&3 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 |
|---|---|---|---|---|
|
08/11/2017 - Present (6 years and 11 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/07/2023 - Present (1 years and 3 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/07/2023 - Present (1 years and 3 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2017 - Present (6 years and 11 months) Born in Mar 1983 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
08/11/2017 - Present (6 years and 11 months) Born in Aug 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMCD NV | N/A | N/A |
| IMCD HOLDING BV | N/A | N/A |
| IMCD FRANCE INVESTMENTS SAS | N/A | N/A |
| IMCD UK ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| IMCD HOLDING UK LTD | Company is dissolved | View Report |
| IMCD UK INVESTMENTS LTD | Company is dissolved | View Report |
| IMCD UK LIMITED | Active - Accounts Filed | View Report |
| O&3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2023 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 21/07/2023 | Eleanor Jane Wade (923990179) has left the board |
| 21/07/2023 | Jennifer Elizabeth Wood (923990180) has left the board |
| 21/07/2023 | New Board Member Paul Hanbury (930687391) Appointed |
| 21/07/2023 | New Board Member Richard Mell (931146267) Appointed |
| 31/12/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Confirmation Statement filed |
| 26/11/2019 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 14/11/2018 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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