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Odl Europe Limited BOOTLE


Founded in 2004, Odl Europe, classified under reg no. 05319594 is an active company. Currently registered at 1 Brook Road L20 4XP, Bootle the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2005-11-14 Odl Europe Limited is no longer carrying the name Viewlite.

The company has 3 directors, namely Ron W., Bryan B. and Townes P.. Of them, Townes P. has been with the company the longest, being appointed on 18 June 2009 and Ron W. and Bryan B. have been with the company for the least time - from 1 April 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Odl Europe Limited Address / Contact

Office Address 1 Brook Road
Town Bootle
Post code L20 4XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05319594
Date of Incorporation Wed, 22nd Dec 2004
Industry Manufacture of other plastic products
End of financial Year 31st December
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Ron W.

Position: Director

Appointed: 01 April 2022

Bryan B.

Position: Director

Appointed: 01 April 2022

Townes P.

Position: Director

Appointed: 18 June 2009

Nathan B.

Position: Director

Appointed: 11 September 2017

Resigned: 01 April 2022

Eric V.

Position: Director

Appointed: 25 June 2014

Resigned: 17 May 2021

Eric V.

Position: Secretary

Appointed: 25 June 2014

Resigned: 17 May 2021

Mark T.

Position: Director

Appointed: 16 July 2009

Resigned: 15 December 2017

Michael B.

Position: Secretary

Appointed: 22 December 2004

Resigned: 25 June 2014

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 22 December 2004

Resigned: 22 December 2004

Michael B.

Position: Director

Appointed: 22 December 2004

Resigned: 25 June 2014

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 2004

Resigned: 22 December 2004

David K.

Position: Director

Appointed: 22 December 2004

Resigned: 06 January 2009

Paul M.

Position: Director

Appointed: 22 December 2004

Resigned: 18 June 2009

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Odl Holdings Limited from Bootle, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Odl Holdings Limited

1 Brook Road, Bootle, L20 4XP, England

Legal authority Uk Company Law
Legal form Limited
Country registered Uk England & Wales
Place registered Companies House
Registration number 05319619
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Viewlite November 14, 2005
Odl Acquisition Company January 28, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 28th, December 2023
Free Download (24 pages)

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