THE OGDEN GROUP OF COMPANIES LIMITED — 00996825, Harrogate , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	THE OGDEN GROUP OF COMPANIES LIMITED copy copied
Company number	00996825 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 11 December 1970 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 31.12.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Sunday, 22 June 2025 due by Saturday, 05 July 2025 Last statement dated Saturday, 22 June 2024
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	30 VICTORIA AVENUE, NORTH YORKSHIRE, ENGLAND, HARROGATE, HG1 5PR copy copied

Officers

(as of 13.08.2022)

GARNETT, Justin Charles

Status:	Active
Appointed on:	Sunday, 06 March 2022
Correspondence address:	30 30 Victoria Avenue, Harrogate, England, North Yorkshire, HG1 5PR
Nationality:	British
Date of birth:	May 1972
Role:	Director
Occupation:	Managing Director
Country of residence:	England

BREARLEY, Peter James

Status:	Not active
Resigned on:	Friday, 26 September 2003
Correspondence address:	41 Burnbridge Oval, Harrogate, Yorkshire, HG3 1LP
Role:	Secretary

COLVIN, Fergus Notman

Status:	Not active
Resigned on:	Monday, 31 January 2022
Correspondence address:	30 30 Victoria Avenue, Harrogate, England, North Yorkshire, HG1 5PR
Nationality:	British
Date of birth:	August 1945
Role:	Director
Occupation:	Financial Director
Country of residence:	England

OGDEN CBE LLD, Robert, Sir

Status:	Not active
Resigned on:	Sunday, 06 March 2022
Correspondence address:	30 30 Victoria Avenue, Harrogate, England, North Yorkshire, HG1 5PR
Nationality:	British
Date of birth:	January 1936
Role:	Director
Occupation:	Company Chairman
Country of residence:	England

MARCHANT, William

Status:	Not active
Appointed on:	Friday, 26 September 2003
Resigned on:	Thursday, 11 November 2010
Correspondence address:	Boston Hall, Boston Spa, Yorkshire, LS23 6AD
Nationality:	British
Role:	Secretary
Occupation:	Accountant

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Person with significant control

(as of 25.08.2023)

Sir Robert Ogden Cbe Lld

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	30 30 Victoria Avenue, Harrogate, England, North Yorkshire, HG1 5PR
Nationality:	British
Date of birth:	January 1936
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Sir Robert Ogden Cbe Lld

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	30 30 Victoria Avenue, Harrogate, England, North Yorkshire, HG1 5PR
Nationality:	British
Date of birth:	January 1936
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Sir Robert Ogden Cbe Lld

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	30 30 Victoria Avenue, Harrogate, England, North Yorkshire, HG1 5PR
Nationality:	British
Date of birth:	January 1936
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent