Ogden Installations Ltd

General information

Name:

Ogden Installations Limited

Office Address:

The Ogden Group Of Companies, 30 Victoria Avenue HG1 5PR Harrogate

Number: 04408627

Incorporation date: 2002-04-03

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ogden Installations began its operations in 2002 as a Private Limited Company with reg. no. 04408627. This company has been active for twenty two years and the present status is active. This firm's office is located in Harrogate at The Ogden Group Of Companies, 30. Anyone can also find the company utilizing its zip code, HG1 5PR. It 's been 4 years since Ogden Installations Ltd is no longer featured under the business name Towny Branford. This firm's principal business activity number is 33190 and has the NACE code: Repair of other equipment. Ogden Installations Limited filed its latest accounts for the financial year up to Saturday 31st December 2022. The business most recent confirmation statement was released on Thursday 13th April 2023.

As for the business, all of director's assignments have so far been fulfilled by Lady O. and Justin G.. Within the group of these two individuals, Justin G. has supervised business for the longest period of time, having become a part of directors' team on Sun, 6th Mar 2022.

  • Previous company's names
  • Ogden Installations Ltd 2020-12-16
  • Towny Branford Limited 2002-04-03

Financial data based on annual reports

Company staff

Lady O.

Role: Director

Appointed: 21 December 2023

Latest update: 17 January 2024

Justin G.

Role: Director

Appointed: 06 March 2022

Latest update: 17 January 2024

People with significant control

The companies with significant control over this firm are: Ogden Safety Systems Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrogate at Victoria Avenue, HG1 5PR and was registered as a PSC under the reg no 01194346.

Ogden Safety Systems Limited
Address: 30 Victoria Avenue, Harrogate, HG1 5PR, England
Legal authority Companies Act 2005, England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, Cardiff
Registration number 01194346
Notified on 1 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard B.
Notified on 6 April 2016
Ceased on 1 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 33190 : Repair of other equipment
  • 9900 : Support activities for other mining and quarrying
22
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