Active
Company Information for OGEE LIMITED
INSPIRED, GROUND FLOOR, EASTHAMPSTEAD ROAD, BRACKNELL, BERKSHIRE, RG12 1YQ,
|
Company Registration Number
00917297
Private Limited Company
Active |
Company Name | |
---|---|
OGEE LIMITED | |
Legal Registered Office | |
INSPIRED GROUND FLOOR, EASTHAMPSTEAD ROAD BRACKNELL BERKSHIRE RG12 1YQ Other companies in RG41 | |
Company Number | 00917297 | |
---|---|---|
Company ID Number | 00917297 | |
Date formed | 1967-10-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 18:04:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Ogee Aesthetic Beauty Limited | Unknown | Company formed on the 2021-05-14 | ||
OGEE AGENCY, LLC | 37 RIVER PARK DR Ulster NEW PALTZ NY 12561 | Active | Company formed on the 2014-03-17 | |
OGEE AIR CONDITIONING & HEATING, INC. | 8401 STARR DRIVE ORLANDO FL 32818 | Active | Company formed on the 2005-11-02 | |
OGEE ARCH PTY LTD | Active | Company formed on the 2017-07-04 | ||
OGEE ARCHITECTS PTY LTD | Active | Company formed on the 2007-03-14 | ||
OGEE ASSOCIATES, L.L.C. | POST OFFICE BOX 692 DUTCHESS RHINEBECK NEW YORK 12572-0692 | Active | Company formed on the 1998-10-28 | |
OGEE ASSOCIATES, LLC | 5801 PELICAN BAY BLVD., SUITE 300 NAPLES FL 34108 | Inactive | Company formed on the 2000-03-30 | |
OGEE AUSTRALIA PTY LTD | WA 6090 | Active | Company formed on the 1969-09-05 | |
OGEE BAKERY (SA) PTY LTD | Active | Company formed on the 2020-03-16 | ||
OGEE BOOKKEEPING LIMITED | 7 Mill Field White Colne Colchester CO6 2FB | Active | Company formed on the 2022-10-17 | |
ogee builders | 44097 rodeo ct.. Elizabeth CO 80107 | Delinquent | Company formed on the 2007-05-29 | |
OGEE BURIAL ASSOCIATION | Oklahoma | Unknown | ||
OGEE BUSINESS PARK LTD | STEPNELL HOUSE, LAWFORD ROAD RUGBY WARWICKSHIRE CV21 2UU | Active | Company formed on the 2005-10-28 | |
OGEE CAPITAL CORP. | Ontario | Unknown | ||
OGEE CARPENTRY LLC | Georgia | Unknown | ||
OGEE CARPENTRY LLC | Georgia | Unknown | ||
OGEE CLINIC LTD. | Not Available RUGBY CV22 5NF | Active - Proposal to Strike off | Company formed on the 2014-11-14 | |
OGEE CONSTRUCTION LLC | New Jersey | Unknown | ||
OGEE CONSULTING LIMITED | 4 CHESTNUT HOUSE KINGSWOOD PARK KINGSWOOD FRODSHAM CHESHIRE WA6 6EJ | Active | Company formed on the 2014-11-20 | |
Ogee Consulting LLC | 133 Prospector Rd #4114A Aspen CO 81611 | Delinquent | Company formed on the 2015-02-23 |
Officer | Role | Date Appointed |
---|---|---|
NINA AZEMOUDEH |
||
OLIVIER BADEZET |
||
WARREN PETER SCARR |
||
HEIDI VAN OCKEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE SARAH FINCH |
Director | ||
MICHAEL JOHN DEWEY |
Director | ||
MARK FAULKNER |
Director | ||
STEPHEN PECKHAM |
Director | ||
RICHARD GEORGE HULL |
Director | ||
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
DAVID JOHN NORTH |
Director | ||
STUART GARTH GREGORY |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
TREVOR JOHN HUNT |
Director | ||
PAUL ROYSTON PARKIN |
Director | ||
DOUGLAS GLEN GARDNER |
Director | ||
GARY FIORI |
Company Secretary | ||
GARY FIORI |
Director | ||
KEVIN JOHN NICHOLLS |
Company Secretary | ||
KEVIN JOHN NICHOLLS |
Director | ||
JOHN DAWSON ACKROYD |
Director | ||
RAYMOND PAUL LOCK |
Director | ||
ROBERT RIDLEY MORRIS |
Director | ||
JOHN DAVID ABELL |
Director | ||
ALAN JAMES ROBSON |
Company Secretary | ||
ALAN STEVEN ROBINSON |
Company Secretary | ||
KEITH WILLIAM EASTHAM |
Director | ||
KEITH WILLIAM EASTHAM |
Company Secretary | ||
GRAHAM WHITE DIXON |
Director | ||
ROBERT RIDLEY MORRIS |
Director | ||
JAMES GORDON ECCLES |
Director | ||
COLIN CROALL |
Director | ||
PETER DUSHKO |
Director | ||
DOUGLAS HERBERT STOTT |
Company Secretary | ||
CHRISTOPHER HARRY BRAITHWAITE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SALON SUCCESS LIMITED | Director | 2018-03-23 | CURRENT | 1985-11-22 | Liquidation | |
SALLY UK HOLDINGS LIMITED | Director | 2018-03-23 | CURRENT | 2006-06-05 | Active | |
SALON SERVICES (HAIR AND BEAUTY SUPPLIES) LTD. | Director | 2018-03-23 | CURRENT | 1971-09-27 | Active - Proposal to Strike off | |
SALON SERVICES FRANCHISING LIMITED | Director | 2018-03-23 | CURRENT | 1985-04-18 | Active - Proposal to Strike off | |
MHR LIMITED | Director | 2018-03-23 | CURRENT | 1996-07-08 | Active | |
SALLY SALON SERVICES LIMITED | Director | 2018-03-23 | CURRENT | 1972-07-07 | Active | |
SALLY UK HOLDINGS LIMITED | Director | 2017-02-03 | CURRENT | 2006-06-05 | Active | |
SALON SERVICES (HAIR AND BEAUTY SUPPLIES) LTD. | Director | 2017-02-03 | CURRENT | 1971-09-27 | Active - Proposal to Strike off | |
SALON SERVICES FRANCHISING LIMITED | Director | 2017-02-03 | CURRENT | 1985-04-18 | Active - Proposal to Strike off | |
MHR LIMITED | Director | 2017-02-03 | CURRENT | 1996-07-08 | Active | |
SALLY SALON SERVICES LIMITED | Director | 2017-02-03 | CURRENT | 1972-07-07 | Active | |
RAWBERRY LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active - Proposal to Strike off | |
WPS CONSULTANCY LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Dissolved 2016-11-29 | |
RAW & MORE LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
SALON SUCCESS LIMITED | Director | 2018-03-23 | CURRENT | 1985-11-22 | Liquidation | |
SALLY UK HOLDINGS LIMITED | Director | 2018-03-23 | CURRENT | 2006-06-05 | Active | |
SALON SERVICES (HAIR AND BEAUTY SUPPLIES) LTD. | Director | 2018-03-23 | CURRENT | 1971-09-27 | Active - Proposal to Strike off | |
SALON SERVICES FRANCHISING LIMITED | Director | 2018-03-23 | CURRENT | 1985-04-18 | Active - Proposal to Strike off | |
MHR LIMITED | Director | 2018-03-23 | CURRENT | 1996-07-08 | Active | |
SALLY SALON SERVICES LIMITED | Director | 2018-03-23 | CURRENT | 1972-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Olivier Badezet on 2024-05-20 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN PETER SCARR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Nina Azemoudeh on 2019-11-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR OLIVIER BADEZET | |
AP01 | DIRECTOR APPOINTED MS HEIDI VAN OCKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SARAH FINCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 25785100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WARREN PETER SCARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FAULKNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEWEY | |
AD03 | Registers moved to registered inspection location of 102 Sandgate House Quayside Newcastle upon Tyne NE1 3DX | |
AD02 | Register inspection address changed to 102 Sandgate House Quayside Newcastle upon Tyne NE1 3DX | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/16 FROM 210 Wharfedale Road Winnersh Triange Wokingham Berkshire RG41 5TP | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 25785100 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Faulkner on 2016-02-01 | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN DEWEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PECKHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HULL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED JOANNE SARAH FINCH | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 25785100 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 25785100 | |
AR01 | 01/02/14 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 01/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 01/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN PECKHAM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 01/02/11 NO CHANGES | |
AR01 | 01/02/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED | |
AP03 | SECRETARY APPOINTED NINA AZEMOUDEH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | DIRECTOR APPOINTED MARK FAULKNER | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID NORTH | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY WINTERHALTER | |
288a | DIRECTOR APPOINTED RICHARD GEORGE HULL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN POSTON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 15/02/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 12785100/30000000 15/ | |
88(2)R | AD 15/02/07--------- £ SI 13000000@1=13000000 £ IC 12785100/25785100 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
363a | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 10 FOSTER LANE LONDON EC2V 6HH | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288b | SECRETARY RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADMISSION | Satisfied | LLOYDS BANK PLC | |
OMNIBUS DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK LTD | |
DEBENTURE | Satisfied | THE SECRETARY OF STATE FOR TRADE | |
LETTER OF SET-OFF | Satisfied | LLOYDS BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OGEE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as OGEE LIMITED are:
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TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |