Oldrec Services Limited SHIPSTON ON STOUR


Oldrec Services started in year 2008 as Private Limited Company with registration number 06579427. The Oldrec Services company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Shipston On Stour at The Old Rectory Lower End. Postal code: CV36 5PQ. Since Friday 13th October 2023 Oldrec Services Limited is no longer carrying the name Timec 1176.

There is a single director in the company at the moment - Peter O., appointed on 9 July 2008. In addition, a secretary was appointed - Susan W., appointed on 1 October 2023. 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 - Peter O. who worked with the the company until 30 September 2023.

Oldrec Services Limited Address / Contact

Office Address The Old Rectory Lower End
Office Address2 Whichford
Town Shipston On Stour
Post code CV36 5PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06579427
Date of Incorporation Tue, 29th Apr 2008
Industry Non-trading company
End of financial Year 30th April
Company age 16 years old
Account next due date Fri, 31st Jan 2025 (308 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Susan W.

Position: Secretary

Appointed: 01 October 2023

Peter O.

Position: Director

Appointed: 09 July 2008

Anthony B.

Position: Director

Appointed: 01 May 2009

Resigned: 16 November 2009

Peter O.

Position: Secretary

Appointed: 09 July 2008

Resigned: 30 September 2023

David C.

Position: Director

Appointed: 09 July 2008

Resigned: 31 May 2015

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 29 April 2008

Resigned: 09 July 2008

Muckle Director Limited

Position: Corporate Director

Appointed: 29 April 2008

Resigned: 09 July 2008

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Peter O. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is David C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is David C., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Peter O.

Notified on 9 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

David C.

Notified on 8 July 2016
Ceased on 30 September 2023
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

David C.

Notified on 9 July 2016
Ceased on 30 September 2023
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Company previous names

Timec 1176 October 13, 2023

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Sunday 30th April 2023
filed on: 17th, October 2023
Free Download (5 pages)

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