Ogden Fulfilment Limited (number 08784914) is a private limited company legally formed on 2013-11-21 originating in England. The company is registered at Unit 2 Acre Park, Dalton Lane, Keighley BD21 4JH. Having undergone a change in 2014-09-15, the previous name the business utilized was Ogden Fulfillment Limited. Ogden Fulfilment Limited is operating under Standard Industrial Classification: 52103 which means "operation of warehousing and storage facilities for land transport activities".

Company details

Name Ogden Fulfilment Limited
Number 08784914
Date of Incorporation: 2013-11-21
End of financial year: 31 March
Address: Unit 2 Acre Park, Dalton Lane, Keighley, BD21 4JH
SIC code: 52103 - Operation of warehousing and storage facilities for land transport activities

Moving to the 2 directors that can be found in the business, we can name: Brenda O. (in the company from 29 September 2016), Garry O. (appointment date: 21 November 2013). The Companies House lists 2 persons of significant control, namely: Brenda O. owns 1/2 or less of shares, 1/2 or less of voting rights, Garry O. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - 366,108 648,573 767,094 798,457 1,847,465 1,005,066 948,504
Fixed Assets - 118,865 182,985 225,756 205,574 472,845 533,843 456,569
Total Assets Less Current Liabilities - 72,166 89,917 100,235 158,009 734,866 355,436 -103,353
Number Shares Allotted 1 - - - - - - -
Shareholder Funds 1 - - - - - - -

People with significant control

Brenda O.
24 August 2021
Nature of control: 25-50% voting rights
25-50% shares
Garry O.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MR04) Satisfaction of charge 087849140001 in full
filed on: 4th, January 2024 | mortgage
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