OCNR (EMEA) LIMITED

S2 MILL HOUSE CENTRE 108 COMMERCIAL ROAD, TOTTON, SOUTHAMPTON  SO40 3AE
  • Active
  • Private Limited Company
  • Company No. 07398383
  • Last Updated: 01 Mar 2024

Company Profile

OCNR (EMEA) LIMITED was incorporated on Wednesday, October 6, 2010 as a Private Limited Company with registered address in SOUTHAMPTON. OCNR (EMEA) LIMITED has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 13 years 11 months and 17 days.

Name OCNR (EMEA) LIMITED
Company number 07398383
Company type Private Limited Company
Incorporation date 06 Oct 2010
Status Active
Industry (SIC 2007)

Address

Registered Address S2 MILL HOUSE CENTRE 108 COMMERCIAL ROAD
TOTTON
SOUTHAMPTON
SO40 3AE
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
Torch Bidco Limited Floor 3, West One, 100 Wellington Street, LS1 4LT Dates: Tuesday, December 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Mark James Thomas Nationality: British Dates: Monday, June 18, 2018 - Thursday, February 27, 2020
significant influence or control
Mr Rajesh Shamji Thakrar Nationality: British Dates: Monday, June 18, 2018 - Thursday, February 27, 2020
significant influence or control
Mr Sean Michael Flynn Nationality: British Dates: Monday, June 18, 2018 - Thursday, February 27, 2020
significant influence or control
Mr Rory George Dwyer Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, February 27, 2020
ownership of shares 25 to 50 percent
Mr Jason Howlett Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, February 27, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 March
Next annual accounts due 31 December 2024, (98 days left)
Latest accounts 31 March 2023
Next confirmation statement due 27 March 2017
Last confirmation statement dated 27 February 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
OCNR (EMEA) LIMITED 06 Oct 2010