OKELLS GARDEN CENTRE LIMITED

Profile OKELLS GARDEN CENTRE LIMITED

Actual on 01.07.2021
Company name
OKELLS GARDEN CENTRE LIMITED
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Company number
07935776
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 February 2012
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 03 February 2022 due by Thursday, 17 February 2022

Last statement dated Wednesday, 03 February 2021

Nature of business (SIC)
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
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Registered office address
DUDDON HEATH, DUDDON, CHESHIRE, NR TARPORLEY, CW6 9EU
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PSC and Officers OKELLS GARDEN CENTRE LIMITED

Officers

(as of 20.09.2020)

OKELL, Amanda Charlotte
Status: Active
Appointed on: Wednesday, 13 March 2013
Correspondence address: Duddon Heath Duddon, Nr Tarporley, United Kingdom, Cheshire, CW6 0EP
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OKELL, Timothy John
Status: Active
Appointed on: Friday, 03 February 2012
Correspondence address: Duddon Heath Duddon, Tarporley, United Kingdom, Cheshire, CW6 9EU
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OKELL, Gary Lewis
Status: Not active
Appointed on: Wednesday, 13 March 2013
Resigned on: Thursday, 11 October 2018
Correspondence address: 6 Abbey Street Chester, England, Cheshire, CH1 2JF
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.07.2021)

Mr Timothy John Okell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Duddon Heath Nr Tarporley, Cheshire
Nationality: British
Date of birth: November 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Amanda Charlotte Okell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Duddon Heath Nr Tarporley, Cheshire
Nationality: British
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Okells Holdings Limited
Status: Active
Notified on: Thursday, 11 October 2018
Correspondence address: Duddon Heath Nr Tarporley, United Kingdom, Cheshire
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

Mr Gary Lewis Okell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Duddon Heath Nr Tarporley, Cheshire
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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