Oglaend System (UK) Limited

General information

Name:

Oglaend System (UK) Ltd

Office Address:

Unit 6 The Woodsbank Trading Estate Woden Road West WS10 7SU Wednesbury

Number: 04130118

Incorporation date: 2000-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Wednesbury under the ID 04130118. This firm was started in the year 2000. The office of the firm is situated at Unit 6 The Woodsbank Trading Estate Woden Road West. The post code for this address is WS10 7SU. It switched its business name already two times. Up to 2006 this firm has been working on providing the services it's been known for as Oglaend Systems (UK) but now this firm is featured under the name Oglaend System (UK) Limited. The company's SIC and NACE codes are 46900 meaning Non-specialised wholesale trade. 2022-12-31 is the last time when the accounts were reported.

When it comes to the company, all of director's obligations have been fulfilled by Reinhard S., Amanda B., Dimitrij L. and Christian M.. As for these four people, Reinhard S. has supervised company for the longest time, having become a part of officers' team on May 2021. To help the directors in their tasks, the abovementioned company has been utilizing the skills of Amanda B. as a secretary since July 2021.

  • Previous company's names
  • Oglaend System (UK) Limited 2006-03-10
  • Oglaend Systems (UK) Limited 2001-02-07
  • Bbm Twelve Limited 2000-12-22

Financial data based on annual reports

Company staff

Amanda B.

Role: Secretary

Appointed: 22 July 2021

Latest update: 27 February 2024

Reinhard S.

Role: Director

Appointed: 25 May 2021

Latest update: 27 February 2024

Amanda B.

Role: Director

Appointed: 25 May 2021

Latest update: 27 February 2024

Dimitrij L.

Role: Director

Appointed: 25 May 2021

Latest update: 27 February 2024

Christian M.

Role: Director

Appointed: 25 May 2021

Latest update: 27 February 2024

People with significant control

Executives with significant control over this firm are: Daniel D. owns over 3/4 of company shares and has 3/4 to full of voting rights. Marc M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Matthias G. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Daniel D.
Notified on 1 January 2023
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Marc M.
Notified on 1 January 2020
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Matthias G.
Notified on 1 January 2023
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Jan R.
Notified on 13 March 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Michael H.
Notified on 22 December 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Klaus R.
Notified on 22 December 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Hedrik L.
Notified on 1 January 2020
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Oglaend Industrier As
Address: PO BOX 133 N-4358, Kleppe, Norway, PO Box 133, Norway
Legal authority Companies Act 2013
Legal form Limited Company
Country registered Norway
Place registered Norway
Registration number 985748152
Notified on 24 August 2017
Ceased on 24 August 2017
Nature of control:
over 3/4 of shares
Oglaend System As
Address: PO BOX 133 N-4358, Kleppe, Norway, Norway
Legal authority Companies Act 2013
Legal form Limited Company
Country registered Norway
Place registered Norway
Registration number 985748128
Notified on 22 December 2016
Ceased on 24 August 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
23
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