F.D. O'DELL & SONS LIMITED
1 COW CLOSE, LANGFORD ROAD, BIGGLESWADE, BEDFORDSHIRE SG18 9JT- Active
- Private Limited Company
- Company No. 00531127
- Last Updated: 01 Mar 2024
Company Profile
F.D. O'DELL & SONS LIMITED was incorporated on Saturday, March 27, 1954 as a Private Limited Company with registered address in BEDFORDSHIRE. F.D. O'DELL & SONS LIMITED has the status: Active and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 70 years 5 months and 12 days.
| Name | F.D. O'DELL & SONS LIMITED |
|---|---|
| Company number | 00531127 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 1954 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 COW CLOSE, LANGFORD ROAD BIGGLESWADE BEDFORDSHIRE SG18 9JT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Simon Allan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Tony Scott Allan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| F.D. O'DELL & SONS LIMITED | 27 Mar 1954 |