OGDEN FULFILMENT LIMITED
UNIT 2 ACRE PARK, DALTON LANE, KEIGHLEY BD21 4JH- Active
- Private Limited Company
- Company No. 08784914
- Last Updated: 01 Mar 2024
Company Profile
OGDEN FULFILMENT LIMITED was incorporated on Thursday, November 21, 2013 as a Private Limited Company with registered address in KEIGHLEY. OGDEN FULFILMENT LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 11 years 3 months and 2 days.
| Name | OGDEN FULFILMENT LIMITED |
|---|---|
| Company number | 08784914 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 ACRE PARK DALTON LANE KEIGHLEY BD21 4JH |
|---|---|
| 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 |
|---|---|
| Mrs Brenda Ogden Nationality: British |
Dates: Tuesday, August 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Garry Hewitt Scott Ogden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OGDEN FULFILMENT LIMITED | 21 Nov 2013 |
| OGDEN FULFILLMENT LIMITED | 15 Sep 2014 |