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 8 months and 2 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, (-148 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 |