OTAQ CONNECTORS LIMITED

8-3-4 HARPERS MILL SOUTH ROAD, WHITE CROSS, LANCASTER  LA1 4XF
  • Active
  • Private Limited Company
  • Company No. 03390514
  • Last Updated: 01 Mar 2024

Company Profile

OTAQ CONNECTORS LIMITED was incorporated on Monday, June 23, 1997 as a Private Limited Company with registered address in LANCASTER. OTAQ CONNECTORS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 27 years 3 months and 17 days.

Name OTAQ CONNECTORS LIMITED
Company number 03390514
Company type Private Limited Company
Incorporation date 23 Jun 1997
Status Active
Industry (SIC 2007)

Address

Registered Address 8-3-4 HARPERS MILL SOUTH ROAD
WHITE CROSS
LANCASTER
LA1 4XF
Country Of Origin ENGLAND

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
Otaq Group Limited 8-3-4 South Road, LA1 4XF Dates: Friday, April 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Ms Joyce Newton Nationality: British Dates: Friday, July 1, 2016 - Friday, April 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Andrew Bowler Nationality: British Dates: Friday, July 1, 2016 - Friday, April 26, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr David Andrew Bowler Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Ms Joyce Newton Nationality: British Dates: Wednesday, April 6, 2016 - Friday, April 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 July 2017
Last confirmation statement dated 23 June 2016

Mortgages

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

Previous Names

Name Change Date
OTAQ CONNECTORS LIMITED 23 Jun 1997
LINK SUBSEA LIMITED 06 Feb 2020