O'BRIENS RANGE COOKERS LIMITED - WELLS


Company Profile Company Filings

Overview

O'BRIENS RANGE COOKERS LIMITED is a Private Limited Company from WELLS and has the status: Active.
O'BRIENS RANGE COOKERS LIMITED was incorporated 16 years ago on 03/01/2008 and has the registered number: 06463049. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

O'BRIENS RANGE COOKERS LIMITED - WELLS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BISHOPBROOK HOUSE
WELLS
SOMERSET
BA5 1FD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD IAN GEORGE O'BRIEN Jan 1998 British Director 2020-02-12 CURRENT
IAN GEORGE O'BRIEN Apr 1963 British Director 2008-01-03 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2008-01-03 UNTIL 2008-01-03 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2008-01-03 UNTIL 2008-01-03 RESIGNED
MR TOBY ROSS RANDALL Apr 1983 British Director 2020-02-12 UNTIL 2021-02-26 RESIGNED
KATE O'BRIEN May 1967 British Director 2012-02-23 UNTIL 2012-09-21 RESIGNED
KATHERYN ROSINA O'BRIEN Secretary 2008-01-03 UNTIL 2012-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Toby Ross Randall 2020-02-12 - 2021-02-26 4/1983 Frome   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Ian George O'Brien 2020-02-12 1/1998 Frome   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian George O'Brien 2016-04-06 4/1963 Frome   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
O'BRIENS_RANGE_COOKERS_LI - Accounts 2023-10-20 31-03-2023 £71,679 Cash £60,756 equity
O'BRIENS_RANGE_COOKERS_LI - Accounts 2021-10-02 31-03-2021 £126,458 Cash £52,391 equity
O'BRIENS_RANGE_COOKERS_LI - Accounts 2020-12-23 31-03-2020 £30,592 equity
O'BRIENS_RANGE_COOKERS_LI - Accounts 2019-10-02 31-03-2019 £19,547 equity
O'BRIENS_RANGE_COOKERS_LI - Accounts 2018-10-04 31-03-2018 £17,897 equity
O'BRIENS_RANGE_COOKERS_LI - Accounts 2017-11-18 31-03-2017 £15,126 equity
O'BRIENS_RANGE_COOKERS_LI - Accounts 2016-12-23 31-03-2016 £45,446 Cash £4,124 equity

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