General information

Name:

Ocpn Ltd

Office Address:

No 3 Caroline Court 13 Caroline Street St Paul's Square B3 1TR Birmingham

Number: 03937569

Incorporation date: 2000-03-01

Dissolution date: 2020-10-06

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Ocpn started conducting its operations in 2000 as a Private Limited Company under the following Company Registration No.: 03937569. The firm's head office was located in Birmingham at No 3 Caroline Court 13 Caroline Street. This Ocpn Limited company had been operating on the market for twenty years. The firm has a history in name changes. Up till now it had two other names. Before 2016 it was run under the name of Sureparts Redditch and up to that point the official company name was Sureparts Uk.

For this particular business, many of director's tasks up till now have been carried out by Wayne H. and Alastair W.. Amongst these two executives, Wayne H. had managed the business the longest, having been a vital addition to officers' team for eight years.

  • Previous company's names
  • Ocpn Limited 2016-04-11
  • Sureparts Redditch Limited 2004-03-18
  • Sureparts Uk Limited 2000-03-01

Financial data based on annual reports

Company staff

Wayne H.

Role: Director

Appointed: 05 July 2012

Latest update: 27 December 2023

Alastair W.

Role: Director

Appointed: 05 July 2012

Latest update: 27 December 2023

People with significant control

Wayne H.
Notified on 1 March 2017
Nature of control:
substantial control or influence
Alastair W.
Notified on 1 March 2017
Nature of control:
substantial control or influence
Hc 1188 Limited
Address: No 3 Caroline Court Caroline Street, Birmingham, B3 1TR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 08130439
Notified on 1 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2020
Account last made up date 30 April 2018
Confirmation statement next due date 15 March 2020
Confirmation statement last made up date 01 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Extension of accounting period to 2019/10/31 from 2019/04/30 (AA01)
filed on: 21st, January 2020
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
20
Company Age

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