OATHALL LIMITED
C/O MCKELLENS, 11 RIVERVIEW, THE EMBANKMENT BUS PARK VALE RD SK4 3GN- Active
- Private Limited Company
- Company No. 01169256
- Last Updated: 01 Mar 2024
Company Profile
OATHALL LIMITED was incorporated on Tuesday, May 7, 1974 as a Private Limited Company with registered address in THE EMBANKMENT BUS PARK VALE RD. OATHALL LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 50 years 9 months and 16 days.
| Name | OATHALL LIMITED |
|---|---|
| Company number | 01169256 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MCKELLENS 11 RIVERVIEW THE EMBANKMENT BUS PARK VALE RD SK4 3GN |
|---|---|
| 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 |
|---|---|
| Mrs Tania Shelley Anne Rosen Nationality: British |
Dates: Thursday, September 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| The Estate Of Mr Christopher David Fishwick (Deceased) Nationality: British |
Dates: Wednesday, August 9, 2017 - Thursday, September 3, 2020
ownership of shares 75 to 100 percent
|
| Mr Alex Birchall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Bittium Limited Aib House, Grenville Street, JE4 9WN |
Dates: Wednesday, April 6, 2016 - Wednesday, August 9, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| OATHALL LIMITED | 07 May 1974 |