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Oughtred & Harrison (facilities) Ltd. GOOLE


Oughtred & Harrison (facilities) started in year 1988 as Private Limited Company with registration number 02266138. The Oughtred & Harrison (facilities) company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Goole at 5 Larsen Road. Postal code: DN14 6XG.

The firm has 5 directors, namely James H., Sarah T. and Kenneth D. and others. Of them, Wesley L. has been with the company the longest, being appointed on 23 October 2018 and James H. has been with the company for the least time - from 24 February 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Oughtred & Harrison (facilities) Ltd. Address / Contact

Office Address 5 Larsen Road
Town Goole
Post code DN14 6XG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02266138
Date of Incorporation Thu, 9th Jun 1988
Industry Other manufacturing n.e.c.
End of financial Year 30th April
Company age 33 years old
Account next due date Fri, 30th Apr 2021 (6 days after)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Wed, 3rd Nov 2021 (2021-11-03)
Last confirmation statement dated Tue, 20th Oct 2020

Company staff

James H.

Position: Director

Appointed: 24 February 2020

Sarah T.

Position: Director

Appointed: 24 August 2019

Kenneth D.

Position: Director

Appointed: 24 August 2019

Oliver N.

Position: Director

Appointed: 01 March 2019

Wesley L.

Position: Director

Appointed: 23 October 2018

David G.

Position: Director

Appointed: 22 October 2018

Resigned: 16 August 2019

Graham H.

Position: Director

Appointed: 03 October 2016

Resigned: 31 May 2018

Martyn A.

Position: Director

Appointed: 05 September 2016

Resigned: 22 October 2018

Kevin S.

Position: Director

Appointed: 25 August 2016

Resigned: 08 March 2019

Neil H.

Position: Secretary

Appointed: 03 December 2015

Resigned: 08 November 2016

Neil H.

Position: Director

Appointed: 03 December 2015

Resigned: 08 November 2016

Peter V.

Position: Director

Appointed: 01 July 2015

Resigned: 26 August 2016

Paul H.

Position: Director

Appointed: 11 June 2015

Resigned: 01 July 2016

Lee B.

Position: Director

Appointed: 26 May 2015

Resigned: 31 October 2016

Craig D.

Position: Director

Appointed: 01 October 2013

Resigned: 31 July 2015

Kevin W.

Position: Director

Appointed: 04 January 2011

Resigned: 16 February 2015

Gary M.

Position: Director

Appointed: 01 July 2010

Resigned: 29 November 2013

Stephen S.

Position: Director

Appointed: 08 January 2010

Resigned: 31 December 2014

John W.

Position: Secretary

Appointed: 14 November 2008

Resigned: 26 November 2015

Michael O.

Position: Director

Appointed: 14 November 2008

Resigned: 01 July 2016

James M.

Position: Director

Appointed: 14 November 2008

Resigned: 01 July 2016

Paul H.

Position: Director

Appointed: 15 September 2004

Resigned: 14 November 2008

John W.

Position: Director

Appointed: 01 November 2001

Resigned: 26 November 2015

Michael R.

Position: Director

Appointed: 01 November 2001

Resigned: 31 March 2012

Geoffrey S.

Position: Director

Appointed: 30 June 2000

Resigned: 15 September 2004

Linda H.

Position: Secretary

Appointed: 25 April 1997

Resigned: 31 October 2008

Paul H.

Position: Secretary

Appointed: 25 April 1997

Resigned: 14 November 2008

Nicholas L.

Position: Director

Appointed: 15 October 1993

Resigned: 24 January 1996

Stephen D.

Position: Director

Appointed: 29 June 1993

Resigned: 30 April 2011

John C.

Position: Director

Appointed: 01 May 1993

Resigned: 15 October 1993

George W.

Position: Director

Appointed: 20 October 1992

Resigned: 31 March 2000

Raymond L.

Position: Director

Appointed: 20 October 1992

Resigned: 26 March 1993

Ronald P.

Position: Secretary

Appointed: 20 October 1992

Resigned: 25 April 1997

Stephen B.

Position: Director

Appointed: 20 October 1992

Resigned: 01 December 1992

Geoffrey H.

Position: Director

Appointed: 20 October 1992

Resigned: 14 November 2008

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Oughtred and Harrison Holdings Limited from Goole, England. The abovementioned PSC is classified as "a private 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. The second entity in the persons with significant control register is Endless Llp that put Leeds, England as the official address. This PSC has a legal form of "a limited liability partnership", 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. The third one is Endless Iv (Gp) Llp, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited liability partnership", 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.

Oughtred And Harrison Holdings Limited

5 Larsen Road, Goole, East Yorkshire, DN14 6XG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 04606422
Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Endless Llp

3 Whitehall Quay, Leeds, LS1 4BF, England

Legal authority Limited Liability Partnership Acts 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales
Registration number Oc316569
Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Endless Iv (Gp) Llp

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Scotland
Registration number So305043
Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Tue, 30th Apr 2019
filed on: 7th, October 2019
Free Download (25 pages)

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