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Ogden Transport Limited HARROGATE

Ogden Transport started in year 1959 as Private Limited Company with registration number 00639760. The Ogden Transport company has been functioning successfully for 65 years now and its status is active. The firm's office is based in Harrogate at The Ogden Group Of Companies. Postal code: HG1 5PR.

The company has 2 directors, namely Lady O., Justin G.. Of them, Justin G. has been with the company the longest, being appointed on 6 March 2022 and Lady O. has been with the company for the least time - from 21 December 2023. Currently 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.

Ogden Transport Limited Address / Contact

Office Address The Ogden Group Of Companies
Office Address2 30 Victoria Avenue
Town Harrogate
Post code HG1 5PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00639760
Date of Incorporation Fri, 16th Oct 1959
Industry Dormant Company
End of financial Year 31st December
Company age 65 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Lady O.

Position: Director

Appointed: 21 December 2023

Justin G.

Position: Director

Appointed: 06 March 2022

Fergus C.

Position: Director

Resigned: 31 January 2022

Robert O.

Position: Director

Resigned: 06 March 2022

William M.

Position: Secretary

Appointed: 26 September 2003

Resigned: 11 November 2010

Peter B.

Position: Secretary

Appointed: 05 July 1991

Resigned: 26 September 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Sir Robert Ogden Estates Ltd from Harrogate, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Robert O. This PSC owns 75,01-100% shares.

Sir Robert Ogden Estates Ltd

The Ogden Group Of Companies 30 Victoria Avenue, Harrogate, North Yorkshire, HG1 5PR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House For England And Wales
Registration number 00818122
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert O.

Notified on 6 April 2016
Ceased on 6 March 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-31
Balance Sheet
Debtors60 50760 50760 507
Other Debtors2 4502 4502 450
Other
Amounts Owed By Related Parties58 05758 05758 057
Net Current Assets Liabilities60 50760 50760 507

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 27th, September 2023 		Free Download (6 pages)

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