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Ows Fire Rated Ltd (Companies House Registration Number 05503923) is a private limited company established on 2005-07-08. The company is situated at 34A Hobbs Industrial Estate, Newchapel, Lingfield RH7 6HN. Changed on 2015-10-16, the previous name this enterprise used was Oxted Fabrication Services Limited. Ows Fire Rated Ltd is operating under SIC: 25120 - "manufacture of doors and windows of metal".

Company details

Name Ows Fire Rated Ltd
Number 05503923
Date of Incorporation: July 8, 2005
End of financial year: 30 March
Address: 34a Hobbs Industrial Estate, Newchapel, Lingfield, RH7 6HN
SIC code: 25120 - Manufacture of doors and windows of metal

Moving on to the 5 directors that can be found in the company, we can name: Daniel S. (in the company from 01 June 2023), Marta K. (appointment date: 01 June 2023), Andrew V. (appointed on 01 July 2021). 1 secretary is also present: Matthew P. (appointed on 08 July 2005). The official register reports 3 persons of significant control, namely: Ows Group Limited can be found at Hobbs Industrial Estate, Eastbourne Road, Newchapel, RH7 6HN Lingfield. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alan W. owns 1/2 or less of shares, Matthew David P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - - - - - 1 143,191 234,554 192,143 329,743 1,141,510 2,045,882
Fixed Assets - - - - - - - 4,500 4,000 4,809 27,022 99,247 156,179
Total Assets Less Current Liabilities - - - - - - 1 25,608 85,943 158,128 296,451 1,020,502 1,360,972
Number Shares Allotted - 1 1 1 1 1 1 - - - - - -
Shareholder Funds 1 1 1 1 1 1 1 - - - - - -

People with significant control

Ows Group Limited
1 April 2021
Address 34a Hobbs Industrial Estate, Eastbourne Road, Newchapel, Lingfield, RH7 6HN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13292365
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alan W.
19 July 2016 - 1 April 2021
Nature of control: 25-50% shares
Matthew David P.
19 July 2016 - 1 April 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 16th, November 2023 | accounts 		Free Download (11 pages)

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