Otec (gb) Limited

General information

Name:

Otec (gb) Ltd

Office Address:

46-54 High Street CM4 9DW Ingatestone

Number: 04070509

Incorporation date: 2000-09-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04070509 twenty four years ago, Otec (gb) Limited is a Private Limited Company. The firm's actual mailing address is 46-54 High Street, Ingatestone. The company's principal business activity number is 49410, that means Freight transport by road. The firm's latest annual accounts cover the period up to 2023/03/31 and the latest confirmation statement was submitted on 2023/02/01.

The company has a solitary director at the moment managing the company, namely Paul M. who has been utilizing the director's responsibilities since 2000-09-13. Since February 2001 Patrick C., had been responsible for a variety of tasks within the company up to the moment of the resignation in May 2017. What is more a different director, namely John B. resigned four years ago. In order to provide support to the directors, the abovementioned company has been utilizing the skillset of Denise M. as a secretary since December 2020.

Paul M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 01 December 2020

Latest update: 9 January 2024

Denise M.

Role: Secretary

Appointed: 01 December 2020

Latest update: 9 January 2024

People with significant control

Paul M.
Notified on 13 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Global Freight Connections Limited
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 04364587
Notified on 1 December 2020
Ceased on 13 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John B.
Notified on 13 July 2017
Ceased on 1 December 2020
Nature of control:
1/2 or less of shares
James C.
Notified on 13 July 2017
Ceased on 1 December 2020
Nature of control:
1/2 or less of shares
Office De Transports Europeens Et De Courtage
Address: 79-81 Rue Albert Garry, 94450, Limeil Brevannes, France
Legal authority French Company Law
Legal form Joint Stock Company
Country registered France
Place registered France
Registration number 642 049 266
Notified on 6 April 2016
Ceased on 13 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
23
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