OBD & CO LIMITED

Profile OBD & CO LIMITED

Actual on 01.08.2021
Company name
OBD & CO LIMITED
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Company number
07228509
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 April 2010
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Monday, 21 February 2022 due by Monday, 07 March 2022

Last statement dated Sunday, 21 February 2021

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
8 CHAPEL STREET, DERBYSHIRE, UNITED KINGDOM, BELPER, DE56 1AR
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PSC and Officers OBD & CO LIMITED

Officers

(as of 20.09.2020)

DIXON, Oliver Brian
Status: Active
Appointed on: Monday, 22 November 2010
Correspondence address: 36 Crown Way, Chellaston, Derby, England, Derbyshire, DE73 5NU
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Company Director
Country of residence: England
DIXON, Sally Jane
Status: Active
Appointed on: Thursday, 20 August 2015
Correspondence address: 36 Crown Way, Chellaston, Derby, DE73 5NU
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Company Director
Country of residence: England
CHEEVERS, Julie Ann
Status: Not active
Appointed on: Tuesday, 20 April 2010
Resigned on: Monday, 22 November 2010
Correspondence address: 2 Troon Crescent, Wellingborough, Northamptonshire, NN8 5WG
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Sole Proprietor
Country of residence: United Kingdom
KAHAN, Barbara
Status: Not active
Appointed on: Tuesday, 20 April 2010
Resigned on: Tuesday, 20 April 2010
Correspondence address: Winnington House 2 Woodberry Grove, North Finchley, United Kingdom, London, N12 0DR
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Carl Ryle
Status: Active
Notified on: Monday, 02 August 2021
Correspondence address: 3 Bagillt, United Kingdom, Flintshire
Nationality: British
Date of birth: February 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Luke Simon
Status: Active
Notified on: Monday, 02 August 2021
Correspondence address: 28 Chesterfield, England
Nationality: British
Date of birth: March 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Neil Simon
Status: Active
Notified on: Monday, 02 August 2021
Correspondence address: 3 Bagillt, United Kingdom, Flintshire
Nationality: British
Date of birth: August 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Oliver Brian Dixon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 36 Derby
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Oliver Brian Dixon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Chapel Street Belper, United Kingdom, Derbyshire
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Oliver Brian Dixon
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Chapel Street Belper, United Kingdom, Derbyshire
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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