O'hara Bros. Surfacing started in year 1975 as Private Limited Company with registration number 01227355. The O'hara Bros. Surfacing company has been functioning successfully for fourty nine years now and its status is active. The firm's office is based in Middlesex at 101 Rowlands Avenue. Postal code: HA5 4AW.
At the moment there are 8 directors in the the company, namely Warren P., Christopher O. and John S. and others. In addition one secretary - Noreen O. - is with the firm. As of 13 May 2024, our data shows no information about any ex officers on these positions.
This company operates within the HA5 4AW postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0216954 . It is located at Pinner Park Farm, George V Avenue, Pinner with a total of 48 carsand 7 trailers. It has two locations in the UK.
| Office Address | 101 Rowlands Avenue |
| Office Address2 | Hatch End |
| Town | Middlesex |
| Post code | HA5 4AW |
| Country of origin | United Kingdom |
| Registration Number | 01227355 |
| Date of Incorporation | Tue, 23rd Sep 1975 |
| Industry | Construction of other civil engineering projects n.e.c. |
| Industry | Construction of roads and motorways |
| End of financial Year | 30th September |
| Company age | 49 years old |
| Account next due date | Sun, 30th Jun 2024 (48 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 15 February 2021
Position: Director
Appointed: 25 September 2017
Position: Director
Appointed: 25 March 2004
Position: Director
Appointed: 03 September 2001
Position: Director
Appointed: 01 September 2001
Position: Director
Appointed: 31 December 1991
Position: Secretary
Appointed: 31 December 1991
Position: Director
Appointed: 31 December 1991
Position: Director
Appointed: 31 December 1991
The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is O'hara Bros. Surfacing Holdings Limited from Pinner, England. This PSC is categorised as "a private company limited by shares", 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. The second one in the PSC register is Rowlands 2014 Limited that put Pinner, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
O'Hara Bros. Surfacing Holdings Limited
101 Rowlands Avenue, Pinner, HA5 4AW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11577999 |
| Notified on | 31 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rowlands 2014 Limited
101 Rowlands Avenue Hatch End, Pinner, Middlesex, HA5 4AW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09186658 |
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pinner Park Farm | |
|---|---|
| Address | George V Avenue |
| City | Pinner |
| Post code | HA5 4SU |
| Vehicles | 18 |
| Trailers | 2 |
| Wembley Trading Estate | |
| Address | Atlas Road Unit 7 |
| City | Wembley |
| Post code | HA9 4AW |
| Vehicles | 30 |
| Trailers | 5 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-09-30 filed on: 11th, July 2023 |
accounts | Free Download (29 pages) |
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