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OGEE LIMITED

Learn more about OGEE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INSPIRED, GROUND FLOOR, EASTHAMPSTEAD ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1YQ

OGEE LIMITED on the map

Company type: Private Limited Company
Company number: 00917297
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.05
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 24/03/2016 FROM, 210 WHARFEDALE ROAD, WINNERSH TRIANGE, WOKINGHAM, BERKSHIRE, RG41 5TP
Form type: AD01
Date: 2016.03.24
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 25785100
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DIRECTOR'S CHANGE OF PARTICULARS / MARK FAULKNER / 01/02/2016
Form type: CH01
Date: 2016.02.19
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DIRECTOR APPOINTED MICHAEL JOHN DEWEY
Form type: AP01
Date: 2015.07.16
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PECKHAM
Form type: TM01
Date: 2015.03.24
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HULL
Form type: TM01
Date: 2015.03.24
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.13
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DIRECTOR APPOINTED JOANNE SARAH FINCH
Form type: AP01
Date: 2015.02.24
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01/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.24
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.15
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01/02/14 NO CHANGES
Form type: AR01
Date: 2014.02.17
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.16
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.11
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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DIRECTOR APPOINTED STEPHEN PECKHAM
Form type: AP01
Date: 2011.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.02
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01/02/11 NO CHANGES
Form type: AR01
Date: 2011.02.01
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01/02/10 NO CHANGES
Form type: AR01
Date: 2010.04.01
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.11
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REGISTERED OFFICE CHANGED ON 21/01/2010 FROM, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Form type: AD01
Date: 2010.01.21
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APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED
Form type: TM02
Date: 2010.01.20
£2.95
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SECRETARY APPOINTED NINA AZEMOUDEH
Form type: AP03
Date: 2010.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2009.03.06
£2.95
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DIRECTOR APPOINTED MARK FAULKNER
Form type: 288a
Date: 2009.03.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID NORTH
Form type: 288b
Date: 2009.03.05
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APPOINTMENT TERMINATED DIRECTOR GARY WINTERHALTER
Form type: 288b
Date: 2009.03.05
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DIRECTOR APPOINTED RICHARD GEORGE HULL
Form type: 288a
Date: 2008.12.04
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APPOINTMENT TERMINATED DIRECTOR JOHN POSTON
Form type: 288b
Date: 2008.12.04
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.08
£2.95
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NC INC ALREADY ADJUSTED, 15/02/07
Form type: 123
Date: 2007.03.07
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£ NC 12785100/30000000, 15/
Form type: RES04
Date: 2007.03.07
Child documents:
Document type: ANNOTATION
Date: 2007.03.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.20
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.02.14
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DELIVERY EXT'D 3 MTH 30/09/05
Form type: 244
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/05 FROM:, 10 FOSTER LANE, LONDON, EC2V 6HH
Form type: 287
Date: 2005.10.04
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2005.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.08
£2.95
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.04.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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DELIVERY EXT'D 3 MTH 30/09/03
Form type: 244
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
Child documents:
Document type: ANNOTATION
Date: 2003.10.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.06

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Company directors and board members:

NINA AZEMOUDEH (current)
Secretary, 2010.01.11
INSPIRED GROUND FLOOR, EASTHAMPSTEAD ROAD , BRACKNELL
RG12 1YQ, BERKSHIRE
ENGLAND
MICHAEL JOHN DEWEY (current)
Director, VP GLOBAL STRATEGY AND TRANSACTIONS, 2015.07.07
INSPIRED GROUND FLOOR, EASTHAMPSTEAD ROAD , BRACKNELL
RG12 1YQ, BERKSHIRE
ENGLAND
MARK FAULKNER (current)
Director, ASSISTANT CONTROLLER, 2009.02.13
304 WOLF RUN , BARTONVILLE
TEXAS 76226
UNITED STATES
JOANNE SARAH FINCH (current)
Director, FINANCE DIRECTOR, 2015.02.02
INSPIRED GROUND FLOOR, EASTHAMPSTEAD ROAD , BRACKNELL
RG12 1YQ, BERKSHIRE
ENGLAND
ABOGADO NOMINEES LIMITED (resigned)
Secretary, 2005.05.05 - 2010.01.11
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
KEITH WILLIAM EASTHAM (resigned)
Secretary, COMPANY DIRECTOR, 1991.11.19 - 1995.02.17
INTAKE FARM ROUGHLEE , NELSON
BB9 6NZ, LANCASHIRE
GARY FIORI (resigned)
Secretary, ACCOUNTANT, 1997.07.31 - 1999.05.07
1402 MISTY WOOD LANE , DENTON
76201, TEXAS
USA
MACLAY MURRAY & SPENS LLP (resigned)
Nominee Secretary, 1997.07.31 - 2005.03.21
151 ST. VINCENT STREET , GLASGOW
G2 5NJ
KEVIN JOHN NICHOLLS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.05.10 - 1997.07.31
4 MILNHOLME SMITHILLS , BOLTON
BL1 6TB, LANCASHIRE
ALAN STEVEN ROBINSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.02.17 - 1995.12.27
7 HEATHROW PLACE , CHORLEY
PR7 2QX, LANCASHIRE
ALAN JAMES ROBSON (resigned)
Secretary, 1995.12.27 - 1996.05.10
22 MALVERN DRIVE , GRANTHAM
NG31 8GA, LINCS
DOUGLAS HERBERT STOTT (resigned)
Secretary, 1991.09.05 - 1991.11.19
7 ASHWOOD DRIVE ROYTON , OLDHAM
OL2 5TW, LANCASHIRE
JOHN DAVID ABELL (resigned)
Director, CHAIRMAN/CHIEF EXECU, 1993.01.29 - 1996.10.31
THE OLD RECTORY MAIN STREET BRANSTON BY BELVOIR , GRANTHAM
NG32 1RU, LINCOLNSHIRE
JOHN DAWSON ACKROYD (resigned)
Director, MANAGING DIRECTOR, 1995.11.22 - 1997.05.31
POOL FOOT BARN POOLFOOT LANE , LITTLE SINGLETON
FY6 8LY, BLACKPOOL
CHRISTOPHER HARRY BRAITHWAITE (resigned)
Director, COMPANY DIRECTOR, 1991.09.05 - 1991.11.19
SUMMERFIELD WYFORDBY AVENUE , BLACKBURN
BB2 7AR, LANCASHIRE
COLIN CROALL (resigned)
Director, COMPANY DIRECTOR, 1991.09.05 - 1993.05.01
THE MEADOWS COMMON LANE , WARTHILL YORK
YO1 5EQ, YORKS
GRAHAM WHITE DIXON (resigned)
Director, COMPANY DIRECTOR, 1994.02.25 - 1995.02.17
31 WIGHTWICK HALL ROAD WIGHTWICK , WOLVERHAMPTON
WV6 8BZ, WEST MIDLANDS
PETER DUSHKO (resigned)
Director, COMPANY DIRECTOR, 1991.09.05 - 1993.05.01
6 HIGHFIELD DRIVE , MOSSLEY
OL5 0DW, GREATER MANCHESTER
KEITH WILLIAM EASTHAM (resigned)
Director, COMPANY DIRECTOR, 1991.11.19 - 1995.08.09
INTAKE FARM ROUGHLEE , NELSON
BB9 6NZ, LANCASHIRE
JAMES GORDON ECCLES (resigned)
Director, COMPANY DIRECTOR, 1991.10.08 - 1993.10.20
GLENVIEW GILSTEAD LANE , BINGLEY
BD16 3LN, WEST YORKSHIRE
GARY FIORI (resigned)
Director, ACCOUNTANT, 1997.03.25 - 1999.05.07
1402 MISTY WOOD LANE , DENTON
76201, TEXAS
USA
DOUGLAS GLEN GARDNER (resigned)
Director, BUSINESS DIRECTOR, 1997.04.10 - 1999.06.11
3 MIDSUMMER MEADOW CAVERSHAM , READING
RG4 7XD, BERKSHIRE
STUART GARTH GREGORY (resigned)
Director, 2000.12.04 - 2006.04.30
50 CHURCH ROAD , BAGSHOT
GU19 5EQ, SURREY
RICHARD GEORGE HULL (resigned)
Director, VICE PRESIDENT AND MANAGING DIRECTOR, 2008.11.14 - 2015.03.09
BELVEDERE HOUSE BELVEDERE DRIVE , NEWBURY
RG14 7DB, BERKSHIRE
TREVOR JOHN HUNT (resigned)
Director, FINANCE DIRECTOR, 1998.11.02 - 2000.11.17
THE RIDINGS LIMMERHILL ROAD , WOKINGHAM
RG41 4BU, BERKSHIRE
RAYMOND PAUL LOCK (resigned)
Director, ACCOUNTANT, 1995.08.18 - 1997.03.25
5 BIRCHLANDS CLOSE , MORTIMER READING
RG7 3UG, BERKSHIRE
ROBERT RIDLEY MORRIS (resigned)
Director, COMPANY DIRECTOR, 1991.09.05 - 1994.08.12
MONKS VIEW TYDEHAMS , NEWBURY
RG14 6JT, BERKSHIRE
ROBERT RIDLEY MORRIS (resigned)
Director, MD SUTER DISTRIBUTION GROUP, 1995.09.14 - 1997.03.25
MONKS VIEW TYDEHAMS , NEWBURY
RG14 6JT, BERKSHIRE
KEVIN JOHN NICHOLLS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.05.10 - 1997.07.31
4 MILNHOLME SMITHILLS , BOLTON
BL1 6TB, LANCASHIRE
DAVID JOHN NORTH (resigned)
Director, CHARTERED ACCOUNTANT, 2006.05.31 - 2009.02.13
WHITE LODGE 4 HILL RISE , CHALFONT ST PETER
SL9 9BH, BUCKINGHAMSHIRE
PAUL ROYSTON PARKIN (resigned)
Director, BUSINESS DIRECTOR, 1997.04.10 - 2000.11.17
76 CHILCOMBE WAY LOWER EARLEY , READING
RG6 3NG, BERKSHIRE
STEPHEN PECKHAM (resigned)
Director, FINANCE DIRECTOR, 2011.10.30 - 2015.03.10
210 WHARFEDALE ROAD WINNERSH TRIANGLE , WOKINGHAM
RG41 5TP, BERKSHIRE
JOHN POSTON (resigned)
Director, VP OF ITNL OPERATIONS, 2000.10.01 - 2008.11.14
5 MINORU PLACE , BINFIELD
RG42 4HS, BERKSHIRE
MICHAEL RENZULLI (resigned)
Director, 1997.03.25 - 2006.05.30
3001 COLORADO BLVD , DENTON
TEXAS 76210
USA
STUART GRANVILLE RIDER (resigned)
Director, ACCOUNTANT, 1993.10.20 - 1994.04.21
6 GOLFERS VIEW FINCHLEY PARK , LONDON
N12 9JX

Companies near to OGEE ltd.

Information about the Private Limited Company OGEE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data