O-GEN PLYMTREK LIMITED
Company is dissolved
General Information
NAME
O-GEN PLYMTREK LIMITED
COMPANY NUMBER
06620196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
13/06/2008
(16 years and 5 months old)
WEBSITE
AIRPORTBUSINESSCENTRE.NET
CONFIRMATION STATEMENT MADE UP TO
13/06/2015
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND AND WALES
EX1 3LH
Ashford House
Grenadier Road
Exeter Business Park
Exeter, Devon
EX1 3LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 28/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Credit Risk Overview
Want to learn more about O-GEN PLYMTREK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about O-GEN PLYMTREK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about O-GEN PLYMTREK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1953 |
Resigned | Director |
Current: 1 Past: 51 |
View Report |
|
13/06/2008 - 28/10/2010 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
13/06/2008 - 28/10/2010 (2 years and 4 months) Born in Oct 1958 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Feb 1970 |
Resigned | Director |
Current: 36 Past: 51 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 3 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 28/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 25/07/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 25/07/2024 | New Board Member Simon Hawke (919314308) Appointed |
| 25/07/2024 | New Board Member Ian Charles Brooking (917050519) Appointed |
| 11/07/2024 | New Board Member Ian Charles Brooking (917050519) Appointed |
| 15/03/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 08/01/2024 | New Board Member Ian Charles Brooking (917050519) Appointed |
| 20/12/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 15/11/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 26/09/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 25/09/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 07/09/2023 | New Board Member Ian Charles Brooking (917050519) Appointed |
| 01/08/2023 | New Board Member Ian Charles Brooking (917050519) Appointed |
| 21/06/2023 | New Board Member Ian Charles Brooking (917050519) Appointed |
| 31/05/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 25/05/2023 | New Board Member Ian Charles Brooking (917050519) Appointed |
| 23/05/2023 | New Board Member Ian Charles Brooking (917050519) Appointed |
| 03/05/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 01/05/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 01/05/2023 | New Board Member Simon Hawke (919314308) Appointed |
| 28/04/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 26/04/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 23/03/2023 | New Board Member Ian Charles Brooking (917050519) Appointed |
| 18/02/2016 | MITIE COMPANY SECRETARIAL SERVICES LIMITED (916807089) has left the board |
| 18/02/2016 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 18/02/2016 | MITIE COMPANY SECRETARIAL SERVICES LIMITED (916807089) has left the board |
| 18/02/2016 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 18/08/2015 | Ian Charles Brooking (913277243) has left the board |
| 18/08/2015 | New Board Member Ian Charles Brooking (917050519) Appointed |
| 30/06/2015 | New Annual Return filed |
| 05/06/2015 | David Pike (910676363) has left the board |
| 05/06/2015 | David Alexander Nairn (910746181) has left the board |
| 01/06/2015 | Richard Mark Stokes (908532946) has left the board |
| 29/04/2015 | New Accounts filed |
| 06/04/2015 | Change in Reg. Office |
| 04/12/2014 | New Board Member Simon Hawke (919314308) Appointed |
| 04/12/2014 | Paul Louis Carten (915211113) has left the board |
| 30/06/2014 | New Annual Return filed |
| 10/06/2014 | Change in Reg. Office |
| 07/05/2014 | Paul Carten (918717921) has left the board |
| 07/05/2014 | New Board Member Paul Louis Carten (915211113) Appointed |
| 29/04/2014 | New Board Member Paul Carten (918717921) Appointed |
| 28/04/2014 | Ian Irvine (916270923) has left the board |
| 13/01/2014 | New Accounts filed |
| 18/07/2013 | New Board Member Ian Irvine (916270923) Appointed |
| 18/07/2013 | Christopher Richard Payne (913879264) has left the board |
| 18/07/2013 | New Annual Return filed |
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