O. & M. DESIGNS LIMITED

Profile O. & M. DESIGNS LIMITED

Actual on 01.04.2021
Company name
O. & M. DESIGNS LIMITED
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Company number
00984280
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 July 1970
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Thursday, 17 February 2022 due by Thursday, 03 March 2022

Last statement dated Wednesday, 17 February 2021

Nature of business (SIC)
74100 - specialised design activities
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Registered office address
EDWARD HOUSE GRANGE BUSINESS PARK, WHETSTONE, LEICESTERSHIRE, LEICESTER, LE8 6EP
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PSC and Officers O. & M. DESIGNS LIMITED

Officers

(as of 19.09.2020)

O'CONNOR, Cecil Edwin John
Status: Active
Correspondence address: Premier Works Canal Street, Wigston, England, Leicestershire, LE18 4PN
Nationality: British
Role: Secretary
O'CONNOR, Cecil Edwin John
Status: Active
Correspondence address: Premier Works Canal Street, Wigston, England, Leicestershire, LE18 4PN
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Design Consultant
Country of residence: England
O'CONNOR, Mark Edwin
Status: Active
Correspondence address: Premier Works Canal Street, Wigston, England, Leicestershire, LE18 4PN
Nationality: English
Date of birth: June 1968
Role: Director
Occupation: Director
Country of residence: England
O'CONNOR, Paul William
Status: Active
Correspondence address: Premier Works Canal Street, Wigston, England, Leicestershire, LE18 4PN
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director
Country of residence: England
O'CONNOR, Hazel
Status: Not active
Resigned on: Thursday, 31 July 2008
Correspondence address: 1 Lichfield Drive, Blaby, Leicester, Leicestershire, LE8 4AS
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Housewife
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Person with significant control

(as of 01.04.2021)

Miss Sharon Jane O'Connor
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Edward House Leicester, Leicestershire
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Allan John O'Connor
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Edward House Leicester, Leicestershire
Nationality: British
Date of birth: May 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mark Edwin O'Connor
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Edward House Leicester, Leicestershire
Nationality: English
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Paul William O'Connor
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Edward House Leicester, Leicestershire
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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