G.C. OGLE & SONS LIMITED

Profile G.C. OGLE & SONS LIMITED

Actual on 01.11.2020
Company name
G.C. OGLE & SONS LIMITED
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Company number
00167442
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 May 1920
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Accounts

Actual

First accounts made up to 30.11.2019 due by 30.11.2020

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Tuesday, 11 May 2021 due by Tuesday, 25 May 2021

Last statement dated Monday, 11 May 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
G C OGLE & SONS LIMITED, VICTORIA ROAD, DERBYSHIRE, RIPLEY, DE5 3FX
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PSC and Officers G.C. OGLE & SONS LIMITED

Officers

(as of 18.09.2020)

OGLE, Timothy David Cowtan
Status: Active
Appointed on: Monday, 31 December 2001
Correspondence address: The Spinney Copley Lane, Derbyshire, Ashbourne, DE6 1JQ
Nationality: British
Role: Secretary
OGLE, Timothy David Cowtan
Status: Active
Correspondence address: The Spinney Copley Lane, Derbyshire, Ashbourne, DE6 1JQ
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Sales Engineer
Country of residence: England
WARD, Timothy James
Status: Not active
Resigned on: Monday, 31 December 2001
Correspondence address: 39 Duck Street, Eggington, Derbyshire, Derby, DE65 6HG
Role: Secretary
WARD, Timothy James
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Monday, 31 December 2001
Correspondence address: 39 Duck Street, Eggington, Derbyshire, Derby, DE65 6HG
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
OGLE, Winifred Fairclough
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: The Grove Hall, Derbyshire, Ashbourne, DE6 1JD
Nationality: British
Date of birth: August 1906
Role: Director
Occupation: Secretary
OGLE, John Humphrey Cowtan
Status: Not active
Resigned on: Thursday, 29 August 2013
Correspondence address: Allendale, Westend, Derbyshire, Brassington Matlock, DE4 4HL
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Sales Engineer
Country of residence: United Kingdom
LAING, Stephen David
Status: Not active
Resigned on: Tuesday, 15 August 1995
Correspondence address: 37 Windsor Walk, Anston, South Yorkshire, Sheffield, S31 7EL
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Sales Manager
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Person with significant control

(as of 01.11.2020)

Mr Timothy David Cowtan Ogle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Derbyshire, Ripley
Nationality: British
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent