O'BRIENS RANGE COOKERS LIMITED

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Profile O'BRIENS RANGE COOKERS LIMITED

Actual on 01.02.2025
Company name
O'BRIENS RANGE COOKERS LIMITED
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Company number
06463049
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 January 2008
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Accounts

Actual

Next accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Sunday, 07 December 2025 due by Saturday, 20 December 2025

Last statement dated Saturday, 07 December 2024

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
BISHOPBROOK HOUSE, CATHEDRAL AVENUE, SOMERSET, WELLS, BA5 1FD
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PSC and Officers O'BRIENS RANGE COOKERS LIMITED

Officers

(as of 14.09.2022)

O'BRIEN, Ian George
Status: Active
Appointed on: Thursday, 03 January 2008
Correspondence address: Blatchbridge Farm, Blatchbridge, Frome, Somerset, BA11 5EJ
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: England
O'BRIEN, Richard Ian George
Status: Active
Appointed on: Wednesday, 12 February 2020
Correspondence address: Blatchbridge Farm Blatchbridge, Frome, England, BA11 5EJ
Nationality: British
Date of birth: January 1998
Role: Director
Occupation: Company Director
Country of residence: England
O'BRIEN, Kate
Status: Not active
Appointed on: Thursday, 23 February 2012
Resigned on: Friday, 21 September 2012
Correspondence address: Blatchbridge Farm Blatchbridge, Frome, Uk, Somerset, BA11 5EJ
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: None
Country of residence: Uk
O'BRIEN, Katheryn Rosina
Status: Not active
Appointed on: Thursday, 03 January 2008
Resigned on: Friday, 21 September 2012
Correspondence address: Blatchbridge Farm, Blatchbridge, Frome, Somerset, BA11 5EJ
Role: Secretary
RANDALL, Toby Ross
Status: Not active
Appointed on: Wednesday, 12 February 2020
Resigned on: Friday, 26 February 2021
Correspondence address: Blatchbridge Farm Blatchbridge, Frome, England, BA11 5EJ
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Thursday, 03 January 2008
Resigned on: Thursday, 03 January 2008
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Thursday, 03 January 2008
Resigned on: Thursday, 03 January 2008
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 19.06.2024)

Mr Ian George O'Brien
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Blatchbridge Farm Frome, England
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Richard Ian George O'Brien
Status: Active
Notified on: Wednesday, 12 February 2020
Correspondence address: Blatchbridge Farm Blatchbridge, Frome, England, BA11 5EJ
Nationality: British
Date of birth: January 1998
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

Mr Richard Ian George O'Brien
Status: Active
Notified on: Wednesday, 12 February 2020
Correspondence address: Blatchbridge Farm Frome, England
Nationality: British
Date of birth: January 1998
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

Mr Toby Ross Randall
Status: Active
Notified on: Wednesday, 12 February 2020
Correspondence address: Blatchbridge Farm Frome, England
Nationality: British
Date of birth: April 1983
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

Mr Toby Ross Randall
Status: Not active
Notified on: Wednesday, 12 February 2020
Correspondence address: Blatchbridge Farm Blatchbridge, Frome, England, BA11 5EJ
Nationality: British
Date of birth: April 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Toby Ross Randall
Status: Not active
Notified on: Wednesday, 12 February 2020
Correspondence address: Blatchbridge Farm Frome, England
Nationality: British
Date of birth: April 1983
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

Mr Toby Ross Randall
Status: Not active
Notified on: Wednesday, 12 February 2020
Correspondence address: Blatchbridge Farm Frome, England
Nationality: British
Date of birth: April 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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