Oe2 Commercial Limited

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General information

Name:

Oe2 Commercial Ltd

Office Address:

30 Freckleton Street FY8 5DY Lytham St. Annes

Number: 05943271

Incorporation date: 2006-09-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oe2 Commercial Limited 's been on the British market for 18 years. Registered with number 05943271 in the year 2006, the firm is located at 30 Freckleton Street, Lytham St. Annes FY8 5DY. The company debuted under the name Pathway Retirement Solutions, but for the last 11 years has been on the market under the name Oe2 Commercial Limited. This enterprise's classified under the NACE and SIC code 45320 - Retail trade of motor vehicle parts and accessories. The latest accounts cover the period up to Friday 31st March 2023 and the most recent annual confirmation statement was filed on Tuesday 13th December 2022.

According to the latest data, the company is the workplace of a single director: Bryan T., who was arranged to perform management duties in September 2006. Since 2006 Mark F., had performed the duties for this company up to the moment of the resignation 17 years ago. In addition a different director, namely Stephen G. gave up the position in October 2008. To find professional help with legal documentation, this particular company has been using the skills of Bryan T. as a secretary since 2008.

  • Previous company's names
  • Oe2 Commercial Limited 2013-04-16
  • Pathway Retirement Solutions Limited 2006-09-22

Financial data based on annual reports

Company staff

Bryan T.

Role: Secretary

Appointed: 30 October 2008

Latest update: 20 February 2024

Bryan T.

Role: Director

Appointed: 22 September 2006

Latest update: 20 February 2024

People with significant control

Executives who control the firm include: Karen T. owns over 3/4 of company shares and has 3/4 to full of voting rights. Bryan T. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Karen T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bryan T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts 21 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 21 December 2012
Annual Accounts 26 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 26 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 December 2014
Annual Accounts 04 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 04 August 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 059432710003, created on 2023-01-04 (MR01)
filed on: 4th, January 2023
mortgage
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 45320 : Retail trade of motor vehicle parts and accessories
17
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