Ocker Hill Reclamation Limited in East Midlands Airport DERBY - DE74 2SA

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Ocker Hill Reclamation Limited DERBY

Founded in 2007, Ocker Hill Reclamation, classified under reg no. 06098369 is an active company. Currently registered at Cooper Parry Group Limited Skyview, Argosy Road DE74 2SA, Derby the company has been in the business for 17 years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on Monday 28th February 2022.

Currently there are 2 directors in the the company, namely Pupinder P. and Manjit P.. In addition one secretary - Pupinder P. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jasvinder P. who worked with the the company until 14 May 2008.

Ocker Hill Reclamation Limited Address / Contact

Office Address	Cooper Parry Group Limited Skyview, Argosy Road
Office Address2	East Midlands Airport
Town	Derby
Post code	DE74 2SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06098369
Date of Incorporation	Mon, 12th Feb 2007
Industry	Non-trading company
End of financial Year	29th February
Company age	17 years old
Account next due date	Thu, 30th Nov 2023 (181 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Pupinder P.

Position: Director

Appointed: 14 May 2008

Pupinder P.

Position: Secretary

Appointed: 14 May 2008

Manjit P.

Position: Director

Appointed: 14 May 2008

Jasvinder P.

Position: Secretary

Appointed: 12 February 2007

Resigned: 14 May 2008

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 12 February 2007

Resigned: 12 February 2007

Balbir P.

Position: Director

Appointed: 12 February 2007

Resigned: 14 May 2008

Rm Nominees Limited

Position: Corporate Director

Appointed: 12 February 2007

Resigned: 12 February 2007

Jasvinder P.

Position: Director

Appointed: 12 February 2007

Resigned: 14 May 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Pupinder P. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Manjit P. This PSC owns 25-50% shares.

Pupinder P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Manjit P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Cooper Parry Group Limited Skyview, Argosy Road East Midlands Airport Derby DE74 2SA England to Sterling House 71 Francis Road Edgbaston Birmingham B16 8SP on Monday 13th May 2024 filed on: 13th, May 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from Cooper Parry Group Limited Skyview, Argosy Road East Midlands Airport Derby DE74 2SA England to Sterling House 71 Francis Road Edgbaston Birmingham B16 8SP on Monday 13th May 2024 filed on: 13th, May 2024	address	Free Download (1 page)
CH01	On Monday 12th February 2024 director's details were changed filed on: 14th, February 2024	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 9th, December 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2022 filed on: 5th, December 2022	accounts	Free Download (7 pages)
AD01	Registered office address changed from One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG United Kingdom to Cooper Parry Group Limited Skyview, Argosy Road East Midlands Airport Derby DE74 2SA on Tuesday 22nd February 2022 filed on: 22nd, February 2022	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2021 filed on: 30th, November 2021	accounts	Free Download (7 pages)
CH01	On Friday 26th February 2021 director's details were changed filed on: 26th, February 2021	officers	Free Download (2 pages)
CH03	On Friday 26th February 2021 secretary's details were changed filed on: 26th, February 2021	officers	Free Download (1 page)
CH01	On Friday 26th February 2021 director's details were changed filed on: 26th, February 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 2020 filed on: 12th, August 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 28th, October 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2018 filed on: 4th, December 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2017 filed on: 9th, August 2017	accounts	Free Download (8 pages)
AD01	Registered office address changed from No 8 Calthorpe Road Edgbaston Birmingham B15 1QT to One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG on Thursday 4th May 2017 filed on: 4th, May 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 29th February 2016 filed on: 19th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 12th February 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2015 filed on: 4th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 12th February 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 16th February 2015	capital
AA	Dormant company accounts reported for the period up to Friday 28th February 2014 filed on: 6th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 12th February 2014 with full list of members filed on: 26th, February 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2013 filed on: 29th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 12th February 2013 with full list of members filed on: 12th, March 2013	annual return	Free Download (5 pages)
AD01	Change of registered office on Tuesday 12th March 2013 from 39/40 Calthorpe Road Edgbaston Birmingham B15 1TS filed on: 12th, March 2013	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 29th February 2012 filed on: 23rd, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 12th February 2012 with full list of members filed on: 28th, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2011 filed on: 1st, August 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to Saturday 12th February 2011 with full list of members filed on: 21st, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2010 filed on: 14th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 12th February 2010 with full list of members filed on: 11th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 8th, October 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Friday 20th February 2009 filed on: 20th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 4th, December 2008	accounts	Free Download (4 pages)
288a	On Wednesday 2nd July 2008 Director appointed filed on: 2nd, July 2008	officers	Free Download (1 page)
288a	On Wednesday 2nd July 2008 Director and secretary appointed filed on: 2nd, July 2008	officers	Free Download (1 page)
288b	On Wednesday 2nd July 2008 Appointment terminated director filed on: 2nd, July 2008	officers	Free Download (1 page)
288b	On Wednesday 2nd July 2008 Appointment terminate, director and secretary filed on: 2nd, July 2008	officers	Free Download (1 page)
363a	Annual return made up to Thursday 26th June 2008 filed on: 26th, June 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on Wednesday 21st February 2007. Value of each share 1 £, total number of shares: 2. filed on: 9th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wednesday 21st February 2007. Value of each share 1 £, total number of shares: 2. filed on: 9th, March 2007	capital	Free Download (2 pages)
288a	On Monday 5th March 2007 New director appointed filed on: 5th, March 2007	officers	Free Download (1 page)
288a	On Monday 5th March 2007 New director appointed filed on: 5th, March 2007	officers	Free Download (1 page)
288b	On Monday 5th March 2007 Director resigned filed on: 5th, March 2007	officers	Free Download (1 page)
288a	On Monday 5th March 2007 New director appointed filed on: 5th, March 2007	officers	Free Download (1 page)
288a	On Monday 5th March 2007 New secretary appointed filed on: 5th, March 2007	officers	Free Download (1 page)
288a	On Monday 5th March 2007 New director appointed filed on: 5th, March 2007	officers	Free Download (1 page)
288b	On Monday 5th March 2007 Secretary resigned filed on: 5th, March 2007	officers	Free Download (1 page)
288b	On Monday 5th March 2007 Secretary resigned filed on: 5th, March 2007	officers	Free Download (1 page)
288b	On Monday 5th March 2007 Director resigned filed on: 5th, March 2007	officers	Free Download (1 page)
288a	On Monday 5th March 2007 New secretary appointed filed on: 5th, March 2007	officers	Free Download (1 page)
287	Registered office changed on 05/03/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW filed on: 5th, March 2007	address	Free Download (1 page)
287	Registered office changed on 05/03/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW filed on: 5th, March 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, February 2007	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 12th, February 2007	incorporation	Free Download (14 pages)

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