O'HARA BROS. SURFACING LIMITED

101 ROWLANDS AVENUE, HATCH END, MIDDLESEX  HA5 4AW
  • Active
  • Private Limited Company
  • Company No. 01227355
  • Last Updated: 01 Mar 2024

Company Profile

O'HARA BROS. SURFACING LIMITED was incorporated on Tuesday, September 23, 1975 as a Private Limited Company with registered address in MIDDLESEX. O'HARA BROS. SURFACING LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 49 years 5 months.

Name O'HARA BROS. SURFACING LIMITED
Company number 01227355
Company type Private Limited Company
Incorporation date 23 Sep 1975
Status Active
Industry (SIC 2007)

Address

Registered Address 101 ROWLANDS AVENUE
HATCH END
MIDDLESEX
HA5 4AW
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
O'Hara Bros. Surfacing Holdings Limited Rowlands Avenue, HA5 4AW Dates: Friday, May 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Rowlands 2014 Limited Hatch End, HA5 4AW Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 30 September 2022
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
O'HARA BROS. SURFACING LIMITED 23 Sep 1975