OGUNQUIT ESTATES LIMITED

Profile OGUNQUIT ESTATES LIMITED

Actual on 01.04.2021
Company name
OGUNQUIT ESTATES LIMITED
copy
copied
Company number
01552011
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 23 March 1981
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 02 April 2021 due by Friday, 16 April 2021

Last statement dated Thursday, 02 April 2020

Nature of business (SIC)
41100 - Development of building projects
copy
copied
Registered office address
C/O GRANT THORNTON, 1ST FLOOR ROYAL LIVER BUILDING, LIVERPOOL, L3 1PS
copy
copied

PSC and Officers OGUNQUIT ESTATES LIMITED

Officers

(as of 19.09.2020)

FORBES, Gregory Brent
Status: Active
Appointed on: Wednesday, 05 April 2017
Correspondence address: The Robins 9 Martinfields, Reedley, Burnley, England, BB10 2RE
Nationality: Canadian
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: England
FORBES, Joyce
Status: Active
Correspondence address: The Robins, 9 Martinsfields, Reedley Burnley, Lancs, BB10 2RE
Role: Secretary
FORBES, Joyce
Status: Active
Correspondence address: The Robins, 9 Martinsfields, Reedley Burnley, Lancs, BB10 2RE
Nationality: British
Date of birth: April 1924
Role: Director
Occupation: Co Director
FORBES, Gregory Brent
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Friday, 21 March 2014
Correspondence address: Leach House, Barrowford Road, Colne, Lancashire, BB8 9QW
Nationality: Canadian
Date of birth: September 1957
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
FORBES, Alexander
Status: Not active
Resigned on: Sunday, 06 February 2011
Correspondence address: The Robins, 9 Martinsfields, Reedley Burnley, Lancs, BB10 2RE
Nationality: British
Date of birth: March 1927
Role: Director
Occupation: Co Director
Show all records Hide
Person with significant control

(as of 01.04.2021)

Gregory Brent Forbes
Status: Active
Notified on: Sunday, 02 April 2017
Correspondence address: 28 Altrincham, United Kingdom
Nationality: Canadian
Date of birth: September 1957
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

Gregory Brent Forbes
Status: Active
Notified on: Sunday, 02 April 2017
Correspondence address: 9 Burnley, England
Nationality: Canadian
Date of birth: September 1957
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