O&3 LIMITED
TIMES HOUSE, THROWLEY WAY, SUTTON SM1 4AF- Active
- Private Limited Company
- Company No. 11052797
- Last Updated: 01 Mar 2024
Company Profile
O&3 LIMITED was incorporated on Wednesday, November 8, 2017 as a Private Limited Company with registered address in SUTTON. O&3 LIMITED has the status: Active and it's listed in the following category: Manufacture of oils and fats. This Private Limited Company has been operating for 6 years 10 months and 11 days.
| Name | O&3 LIMITED |
|---|---|
| Company number | 11052797 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TIMES HOUSE THROWLEY WAY SUTTON SM1 4AF |
|---|---|
| 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 |
|---|---|
| Imcd N.V. 3072 De |
Dates: Thursday, July 13, 2023 - present
ownership of shares 75 to 100 percent
|
| Greysham Llp High Kilburn, YO61 4AJ |
Dates: Tuesday, January 10, 2023 - Thursday, July 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas David James Kerfoot Nationality: British |
Dates: Wednesday, November 8, 2017 - Tuesday, January 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jennifer Elizabeth Wood Nationality: British |
Dates: Wednesday, November 8, 2017 - Tuesday, January 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Eleanor Jane Wade Nationality: British |
Dates: Wednesday, November 8, 2017 - Tuesday, January 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| O&3 LIMITED | 08 Nov 2017 |