O'hara Bros. Surfacing Limited

General information

Name:

O'hara Bros. Surfacing Ltd

Office Address:

101 Rowlands Avenue Hatch End HA5 4AW Middlesex

Number: 01227355

Incorporation date: 1975-09-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

1975 is the date that marks the launching of O'hara Bros. Surfacing Limited, the company that is situated at 101 Rowlands Avenue, Hatch End, Middlesex. This means it's been fourty nine years O'hara Bros. Surfacing has prospered in the United Kingdom, as the company was founded on 1975-09-23. Its Companies House Reg No. is 01227355 and its zip code is HA5 4AW. This firm's SIC and NACE codes are 42990 and their NACE code stands for Construction of other civil engineering projects n.e.c.. Its most recent filed accounts documents were submitted for the period up to September 30, 2022 and the most current annual confirmation statement was filed on November 25, 2022.

O'hara Bros Surfacing Ltd is a large-sized vehicle operator with the licence number OK0216954. The firm has two transport operating centres in the country. In their subsidiary in Pinner on George V Avenue, 18 machines and 2 trailers are available. The centre in Wembley on Atlas Road Unit 7 has 30 machines and 5 trailers.

7 transactions have been registered in 2015 with a sum total of £3,523,850. Cooperation with the London Borough of Hillingdon council covered the following areas: Private Contractors.

Warren P., Christopher O., John S. and 5 others listed below are listed as firm's directors and have been doing everything they can to make sure everything is working correctly since 2021-02-15. Furthermore, the managing director's tasks are constantly assisted with by a secretary - Noreen O., who was selected by this business in 1991.

Company staff

Warren P.

Role: Director

Appointed: 15 February 2021

Latest update: 17 February 2024

Christopher O.

Role: Director

Appointed: 25 September 2017

Latest update: 17 February 2024

John S.

Role: Director

Appointed: 25 March 2004

Latest update: 17 February 2024

Colin H.

Role: Director

Appointed: 03 September 2001

Latest update: 17 February 2024

Seamus O.

Role: Director

Appointed: 01 September 2001

Latest update: 17 February 2024

John O.

Role: Director

Appointed: 31 December 1991

Latest update: 17 February 2024

Noreen O.

Role: Secretary

Appointed: 31 December 1991

Latest update: 17 February 2024

Michael O.

Role: Director

Appointed: 31 December 1991

Latest update: 17 February 2024

Lawrence O.

Role: Director

Appointed: 31 December 1991

Latest update: 17 February 2024

People with significant control

The companies that control this firm include: O'Hara Bros. Surfacing Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pinner at Rowlands Avenue, HA5 4AW and was registered as a PSC under the registration number 11577999.

O'Hara Bros. Surfacing Holdings Limited
Address: 101 Rowlands Avenue, Pinner, HA5 4AW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11577999
Notified on 31 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rowlands 2014 Limited
Address: 101 Rowlands Avenue Hatch End, Pinner, Middlesex, HA5 4AW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09186658
Notified on 6 April 2016
Ceased on 31 May 2019
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022

Company Vehicle Operator Data

Pinner Park Farm

Address

George V Avenue

City

Pinner

Postal code

HA5 4SU

No. of Vehicles

18

No. of Trailers

2

Wembley Trading Estate

Address

Atlas Road Unit 7

City

Wembley

Postal code

HA9 4AW

No. of Vehicles

30

No. of Trailers

5

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-09-30 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (29 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 London Borough of Hillingdon 7 £ 3 523 849.52
2015-05-27 2015-05-27_6081 £ 1 049 563.78 Private Contractors
2015-03-16 2015-03-16_11356 £ 718 068.33 Private Contractors
2015-02-13 2015-02-13_4689 £ 502 658.81 Private Contractors

Search other companies

Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
  • 42110 : Construction of roads and motorways
48
Company Age

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