ODB CONTRACTS LIMITED

Profile ODB CONTRACTS LIMITED

Actual on 01.12.2021
Company name
ODB CONTRACTS LIMITED
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Company number
03083150
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 July 1995
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Sunday, 24 July 2022 due by Sunday, 07 August 2022

Last statement dated Saturday, 24 July 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
ELM HOUSE, SHACKLEFORD ROAD, ELSTEAD, SURREY, GODALMING, GU8 6LB
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PSC and Officers ODB CONTRACTS LIMITED

Officers

(as of 19.09.2020)

READ, Robert Mark
Status: Active
Appointed on: Wednesday, 19 June 2002
Correspondence address: 131 Peperharow Road, Godalming, Surrey, GU7 2PW
Role: Secretary
READ, Robert Mark
Status: Active
Appointed on: Monday, 24 July 1995
Correspondence address: 131 Peperharow Road, Godalming, Surrey, GU7 2PW
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
DAY, Stephen Michael
Status: Not active
Appointed on: Monday, 24 July 1995
Resigned on: Friday, 11 March 2011
Correspondence address: 4 Enton Hall, Witley, Godalming, Surrey, GU8 5AW
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Chartered Builder
Country of residence: United Kingdom
CHEESEMAN, Michael Kenneth
Status: Not active
Appointed on: Monday, 09 May 2005
Resigned on: Monday, 31 July 2006
Correspondence address: 12 Richmond Way, East Grinstead, West Sussex, RH19 4TG
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
HALL, Trevor Keith
Status: Not active
Appointed on: Friday, 16 May 2003
Resigned on: Thursday, 17 February 2005
Correspondence address: Heatherside Cottage, 104 Reading Road, Farnborough, Hampshire, GU14 6NP
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Operations Director
MACDOUGALL, Malcolm Graham
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Thursday, 26 April 2001
Correspondence address: 12 Valley Place Glenbuck Road, Surbiton, Surrey, KT6 6DL
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Marketing Director
SMITH, Peter John
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Thursday, 26 April 2001
Correspondence address: Heatherbank, 30 Farncombe Hill, Godalming, Surrey, GU7 2AU
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Project Manager
READ, Robert Mark
Status: Not active
Appointed on: Monday, 24 July 1995
Resigned on: Tuesday, 31 July 2001
Correspondence address: 131 Peperharow Road, Godalming, Surrey, GU7 2PW
Role: Secretary
BLAKE, Stephanie Janet
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Wednesday, 19 June 2002
Correspondence address: Inglenook 3 Fairfield Terrace, East Street, Great Bookham, Surrey, KT23 4QZ
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Odb Group Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Elm House Godalming, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control