Otc Direct Limited

General information

Name:

Otc Direct Ltd

Office Address:

43 Cox Lane KT9 1SN Chessington

Number: 03118885

Incorporation date: 1995-10-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Otc Direct started conducting its operations in 1995 as a Private Limited Company under the ID 03118885. The company has been operating for twenty nine years and the present status is active. The company's head office is located in Chessington at 43 Cox Lane. Anyone can also locate the firm utilizing the postal code : KT9 1SN. The enterprise's registered with SIC code 46460: Wholesale of pharmaceutical goods. Otc Direct Ltd filed its account information for the period that ended on 2022-09-30. The business latest annual confirmation statement was submitted on 2023-02-01.

On 2014-06-03, the firm was looking for a Warehouse Operative to fill a part time vacancy in the medical supplies in Leigh, North West. They offered a part time job with wage £6.48 per hour. The offered position required no experience and a CSE or its equivalent. All the applications should include job offer code T3AFORANSF.

Regarding to this limited company, most of director's assignments have so far been executed by Johannes J., Sachiv P., Richard G. and 2 other members of the Management Board who might be found within the Company Staff section of our website. Amongst these five individuals, Pablo R. has administered limited company the longest, having become a vital addition to the Management Board on 2013. Moreover, the director's assignments are often backed by a secretary - Lucie M., who was officially appointed by this specific limited company in June 2018.

Company staff

Johannes J.

Role: Director

Appointed: 22 January 2024

Latest update: 21 April 2024

Sachiv P.

Role: Director

Appointed: 01 September 2023

Latest update: 21 April 2024

Richard G.

Role: Director

Appointed: 01 February 2023

Latest update: 21 April 2024

David T.

Role: Director

Appointed: 04 April 2019

Latest update: 21 April 2024

Lucie M.

Role: Secretary

Appointed: 15 June 2018

Latest update: 21 April 2024

Pablo R.

Role: Director

Appointed: 30 September 2013

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm are as follows: Ah Uk Holdco 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Weybridge at Brooklands, KT13 0NY and was registered as a PSC under the reg no 12553704.

Ah Uk Holdco 1 Limited
Address: 2 The Heights Brooklands, Weybridge, KT13 0NY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, England & Wales
Registration number 12553704
Notified on 22 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alliance Boots Holdings Limited
Address: 4th Floor, Sedley Place 361 Oxford Street, London, W1C 2JL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 4452715
Notified on 6 April 2016
Ceased on 22 April 2020
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 15 February 2024
Confirmation statement last made up date 01 February 2023

Jobs and Vacancies at Otc Direct Ltd

Warehouse Operative in Leigh, posted on Tuesday 3rd June 2014
Region / City North West, Leigh
Industry medical supplies
Salary £6.48 per hour
Job type part time (less than 30 hours)
Career level none
Education level a CSE or its equivalent
Job reference code T3AFORANSF
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/09/30 (AA)
filed on: 8th, July 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
28
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