HOMEUK.COM LIMITED

Profile HOMEUK.COM LIMITED

Actual on 01.09.2020
Company name
HOMEUK.COM LIMITED
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Company number
03873820
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 November 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 09 November 2020 due by Monday, 21 December 2020

Last statement dated Saturday, 09 November 2019

Nature of business (SIC)
68201 - Renting and operating of Housing Association real estate
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Registered office address
84 CATHEDRAL ROAD, CARDIFF, CF11 9LN
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PSC and Officers HOMEUK.COM LIMITED

Officers

(as of 07.04.2020)

COHEN, Oliver Henry
Status: Active
Appointed on: Wednesday, 24 October 2001
Correspondence address: Cathedral Road, Cardiff, CF11 9LN, 84
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Company Director
Country of residence: Wales
DARBYS SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 09 November 2005
Resigned on: Monday, 05 December 2005
Correspondence address: 52 New Inn Hall Street, Oxfordshire, Oxford, OX1 2DN
Role: Corporate Secretary
COHEN, Carole Elizabeth, Councillor
Status: Not active
Appointed on: Tuesday, 09 November 1999
Resigned on: Thursday, 01 February 2001
Correspondence address: Bannits House, Chalfont Lane, Rickmansworth, Chorleywood, WD3 5PP
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COHEN, Oliver Henry
Status: Not active
Appointed on: Tuesday, 09 November 1999
Resigned on: Thursday, 01 February 2001
Correspondence address: Bannits House, Chalfont Lane, Chorleywood, Hertfordshire, Rickmansworth, WD3 5PP
Role: Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 24 October 2001
Resigned on: Tuesday, 04 March 2008
Correspondence address: Carpenter Court 1 Maple Road, Bramhall, Cheshire, Stockport, SK7 2DH
Role: Corporate Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 09 November 1999
Resigned on: Tuesday, 09 November 1999
Correspondence address: 1 Ashfield Road, Cheshire, Stockport, SK3 8UD
Role: Corporate Secretary
ONLINE NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 09 November 1999
Resigned on: Tuesday, 09 November 1999
Correspondence address: 1 Ashfield Road, Davenport, Cheshire, Stockport, SK3 8UD
Role: Director
COHEN, Carole Elizabeth, Councillor
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Wednesday, 24 October 2001
Correspondence address: Bannits House, Chalfont Lane, Rickmansworth, Chorleywood, WD3 5PP
Role: Secretary
COHEN, Oliver Henry
Status: Not active
Appointed on: Tuesday, 09 November 1999
Resigned on: Wednesday, 24 October 2001
Correspondence address: Bannits House, Chalfont Lane, Chorleywood, Hertfordshire, Rickmansworth, WD3 5PP
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2020)

Ohc Group Limited
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Wales, Cardiff, 84
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 As Firm