OCEE DESIGN LIMITED

Profile OCEE DESIGN LIMITED

Actual on 01.02.2021
Company name
OCEE DESIGN LIMITED
copy
copied
Company number
02524177
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 20 July 1990
copy
copied
Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 20 July 2021 due by Tuesday, 03 August 2021

Last statement dated Monday, 20 July 2020

Nature of business (SIC)
31010 - Manufacture of office and shop furniture
copy
copied
Registered office address
DESIGN HOUSE CASWELL ROAD, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, NN4 7PW
copy
copied

PSC and Officers OCEE DESIGN LIMITED

Officers

(as of 19.09.2020)

CLARK, Neil
Status: Active
Appointed on: Tuesday, 30 August 2016
Correspondence address: Caswell Road, Brackmills Industrial Estate, United Kingdom, Northampton, NN4 7PW, Design House
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
GOUGH, Alistair Storrar
Status: Active
Appointed on: Saturday, 01 May 2010
Correspondence address: Caswell Road, Brackmills Industrial Estate, United Kingdom, Northamptonshire, Northampton, NN4 7PW, Ocee Design Ltd
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
THOMAS, Stephen Alan
Status: Active
Appointed on: Tuesday, 30 August 2016
Correspondence address: Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PW, Design House
Role: Secretary
THOMAS, Stephen Alan
Status: Active
Appointed on: Tuesday, 30 August 2016
Correspondence address: Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PW, Design House
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
STEAD, Richard Albert
Status: Not active
Appointed on: Thursday, 06 January 1994
Resigned on: Friday, 07 February 2014
Correspondence address: The Lakes, England, Northampton, NN4 7HB, Peterbridge House
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Chairman
Country of residence: None
GOODMAN, John Ross
Status: Not active
Appointed on: Thursday, 06 January 1994
Resigned on: Friday, 08 July 2016
Correspondence address: Highfield Tithe Farm, Holdenby Road, East Haddon, Northamptonshire, Northampton, NN6 8DW
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Company Director
Country of residence: United States
KING, Martin Adrian
Status: Not active
Appointed on: Monday, 07 November 1994
Resigned on: Monday, 16 October 1995
Correspondence address: 60 Somerby Road, Leicestershire, Thurnby, LE7 9PR
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Sales Director
GOODMAN, John Ross
Status: Not active
Appointed on: Saturday, 01 May 2010
Resigned on: Monday, 21 March 2016
Correspondence address: Caswell Road, Brackmills Industrial Estate, England, Northampton, NN4 7PW, Design House
Role: Secretary
MORLEY, Derek Martin
Status: Not active
Appointed on: Monday, 24 November 1997
Resigned on: Monday, 27 November 2000
Correspondence address: 5 Pear Tree Close, Little Billing, Northamptonshire, Northampton, NN3 9TH
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Sales Director
Country of residence: England
HOPKINSON, Fiona Dawn
Status: Not active
Resigned on: Saturday, 12 February 1994
Correspondence address: 52 Sentinal Road, West Hunsbury, Northampton
Role: Secretary
BARKER, Anthony Robin
Status: Not active
Appointed on: Tuesday, 30 April 1996
Resigned on: Saturday, 25 October 1997
Correspondence address: The Mount, 126 Weston Road, Buckinghamshire, Olney, MK46 5BH
Nationality: British
Role: Director
Occupation: Director
STEAD, Richard Albert
Status: Not active
Appointed on: Thursday, 06 January 1994
Resigned on: Sunday, 01 November 1998
Correspondence address: 48 Augusta Avenue, Northamptonshire, Northampton, NN4 0XP
Role: Secretary
SMITH, Hayley Maria
Status: Not active
Appointed on: Monday, 24 November 1997
Resigned on: Sunday, 31 January 2010
Correspondence address: 48 Augusta Avenue, Collingtree Park, Northamptonshire, Northampton, NN4 0XP
Role: Secretary
SMITH, Hayley Maria
Status: Not active
Appointed on: Monday, 24 November 1997
Resigned on: Sunday, 31 January 2010
Correspondence address: 48 Augusta Avenue, Collingtree Park, Northamptonshire, Northampton, NN4 0XP
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Managing Director
VIVIAN, Dean Michael
Status: Not active
Resigned on: Thursday, 06 January 1994
Correspondence address: 52 Sentinal Road, West Hunsbury, Northampton, NN4 0XA
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Salesman
PROCTOR, Jeremy
Status: Not active
Appointed on: Friday, 15 April 2016
Resigned on: Tuesday, 30 August 2016
Correspondence address: Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PW, Design House
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.02.2021)

Ocee International Limited
Status: Active
Notified on: Friday, 08 July 2016
Correspondence address: England, Northampton, Design House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent