co
Corporate
Observer
Homepage
Data
Great Britain
Company
OBAS UK LIMITED

OBAS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOBAS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04105807
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OBAS UK LIMITED?

    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is OBAS UK LIMITED located?

    Registered Office Address
    c/o OBAS UK LTD
    1 Chapel Hill Trading Estate, Chapel Hill
    Longridge
    PR3 3BU Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of OBAS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOCUSED COMPUTER TECHNOLOGIES LIMITEDNov 10, 2000Nov 10, 2000

    What are the latest accounts for OBAS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 25, 2026
    Next Accounts Due OnDec 25, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for OBAS UK LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2027
    Next Confirmation Statement DueMay 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2026
    OverdueNo

    What are the latest filings for OBAS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on May 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Registration of charge 041058070008, created on Nov 14, 2023

    		26 pagesMR01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Registration of charge 041058070007, created on Aug 15, 2023

    		31 pagesMR01

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Director's details changed for Mr Norman George Tenray on Jul 01, 2017

    		2 pagesCH01

    Confirmation statement made on May 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on May 10, 2021 with updates

    		4 pagesCS01

    Appointment of Mrs Michele Anne Tenray as a director on Apr 30, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Termination of appointment of Ian Meall as a director on Oct 27, 2020

    		1 pagesTM01

    Confirmation statement made on May 10, 2020 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Satisfaction of charge 041058070005 in full

    		1 pagesMR04

    Satisfaction of charge 041058070006 in full

    		1 pagesMR04

    Satisfaction of charge 041058070004 in full

    		1 pagesMR04

    Confirmation statement made on May 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA
    View All Filings

    Who are the officers of OBAS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TENRAY, Norman George
    c/o Obas Uk Ltd
    Chapel Hill Trading Estate, Chapel Hill
    Longridge
    PR3 3BU Preston
    1
    Lancashire
    		Secretary
    c/o Obas Uk Ltd
    Chapel Hill Trading Estate, Chapel Hill
    Longridge
    PR3 3BU Preston
    1
    Lancashire
    		250965500002
    TENRAY, Michele Anne
    c/o Obas Uk Ltd
    Chapel Hill Trading Estate, Chapel Hill
    Longridge
    PR3 3BU Preston
    1
    Lancashire
    		Director
    c/o Obas Uk Ltd
    Chapel Hill Trading Estate, Chapel Hill
    Longridge
    PR3 3BU Preston
    1
    Lancashire
    		EnglandBritish282963390001
    TENRAY, Norman George
    c/o Obas Uk Ltd
    Chapel Hill Trading Estate, Chapel Hill
    Longridge
    PR3 3BU Preston
    1
    Lancashire
    England
    		Director
    c/o Obas Uk Ltd
    Chapel Hill Trading Estate, Chapel Hill
    Longridge
    PR3 3BU Preston
    1
    Lancashire
    England
    		EnglandBritish23632420011
    WILLIAMS, David
    c/o Obas Uk Ltd
    Chapel Hill Trading Estate, Chapel Hill
    Longridge
    PR3 3BU Preston
    1
    Lancashire
    		Director
    c/o Obas Uk Ltd
    Chapel Hill Trading Estate, Chapel Hill
    Longridge
    PR3 3BU Preston
    1
    Lancashire
    		EnglandBritish174775960001
    TENRAY, Michele
    c/o Obas Uk Ltd
    Chapel Hill Trading Estate, Chapel Hill
    Longridge
    PR3 3BU Preston
    1
    Lancashire
    England
    		Secretary
    c/o Obas Uk Ltd
    Chapel Hill Trading Estate, Chapel Hill
    Longridge
    PR3 3BU Preston
    1
    Lancashire
    England
    		British133670590001
    WARWICK, Maureen
    3 Reynolds Dale
    Ashurst Bridge
    SO40 7PS Tooton
    Hampshire
    		Secretary
    3 Reynolds Dale
    Ashurst Bridge
    SO40 7PS Tooton
    Hampshire
    		British73121760001
    FORMATION SECRETARIES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		Nominee Secretary
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		900018100001
    BARKER, Carolyn
    Knowley Brow
    PR6 9BG Chorley
    20
    Lancashire
    		Director
    Knowley Brow
    PR6 9BG Chorley
    20
    Lancashire
    		UkBritish146048450001
    DUNN, John
    Redlake Road
    Peomore
    DY9 0RU Stourbridge
    58
    West Midlands
    		Director
    Redlake Road
    Peomore
    DY9 0RU Stourbridge
    58
    West Midlands
    		United KingdomBritish141366770001
    FISHER, Colin John
    30 Tower Green
    Fulwood
    PR2 9UU Preston
    Lancashire
    		Director
    30 Tower Green
    Fulwood
    PR2 9UU Preston
    Lancashire
    		British94969130001
    KNOWLES, Kevin Lee Douglas
    1 Mountain View
    LA9 4QT Kendal
    Cumbria
    		Director
    1 Mountain View
    LA9 4QT Kendal
    Cumbria
    		United KingdomBritish92362180002
    MAHER, Marcus
    Red Wing Avenue
    BB6 7NZ Great Harwood
    1
    Lancashire
    		Director
    Red Wing Avenue
    BB6 7NZ Great Harwood
    1
    Lancashire
    		United KingdomBritish152024960001
    MEALL, Ian
    c/o Obas Uk Ltd
    Chapel Hill Trading Estate, Chapel Hill
    Longridge
    PR3 3BU Preston
    1
    Lancashire
    England
    		Director
    c/o Obas Uk Ltd
    Chapel Hill Trading Estate, Chapel Hill
    Longridge
    PR3 3BU Preston
    1
    Lancashire
    England
    		EnglandBritish165536010002
    SIM, Dave
    c/o Obas Uk Ltd
    Chapel Hill Trading Estate, Chapel Hill
    Longridge
    PR3 3BU Preston
    1
    Lancashire
    		Director
    c/o Obas Uk Ltd
    Chapel Hill Trading Estate, Chapel Hill
    Longridge
    PR3 3BU Preston
    1
    Lancashire
    		EnglandBritish215384810001
    STANFORD, Nicholas James
    c/o Obas Uk Ltd
    Chapel Hill Trading Estate, Chapel Hill
    Longridge
    PR3 3BU Preston
    1
    Lancashire
    England
    		Director
    c/o Obas Uk Ltd
    Chapel Hill Trading Estate, Chapel Hill
    Longridge
    PR3 3BU Preston
    1
    Lancashire
    England
    		EnglandEnglish173446160003
    TENRAY, Michele Anne
    c/o Obas Uk Ltd
    Chapel Hill Trading Estate, Chapel Hill
    Longridge
    PR3 3BU Preston
    1
    Lancashire
    England
    		Director
    c/o Obas Uk Ltd
    Chapel Hill Trading Estate, Chapel Hill
    Longridge
    PR3 3BU Preston
    1
    Lancashire
    England
    		EnglandBritish133670590002
    THOMPSON, Sue, Ms.
    c/o Obas Uk Ltd
    Chapel Hill Trading Estate, Chapel Hill
    Longridge
    PR3 3BU Preston
    1
    Lancashire
    		Director
    c/o Obas Uk Ltd
    Chapel Hill Trading Estate, Chapel Hill
    Longridge
    PR3 3BU Preston
    1
    Lancashire
    		EnglandBritish215384630001
    FORMATION NOMINEES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		Nominee Director
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		900018090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OBAS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms. Sue Thompson
    c/o OBAS UK LTD
    Chapel Hill Trading Estate, Chapel Hill
    Longridge
    PR3 3BU Preston
    1
    Lancashire
    		Sep 29, 2016
    c/o OBAS UK LTD
    Chapel Hill Trading Estate, Chapel Hill
    Longridge
    PR3 3BU Preston
    1
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dave Sim
    c/o OBAS UK LTD
    Chapel Hill Trading Estate, Chapel Hill
    Longridge
    PR3 3BU Preston
    1
    Lancashire
    		Sep 29, 2016
    c/o OBAS UK LTD
    Chapel Hill Trading Estate, Chapel Hill
    Longridge
    PR3 3BU Preston
    1
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Meall
    c/o OBAS UK LTD
    Chapel Hill Trading Estate, Chapel Hill
    Longridge
    PR3 3BU Preston
    1
    Lancashire
    		Apr 06, 2016
    c/o OBAS UK LTD
    Chapel Hill Trading Estate, Chapel Hill
    Longridge
    PR3 3BU Preston
    1
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Michele Anne Tenray
    c/o OBAS UK LTD
    Chapel Hill Trading Estate, Chapel Hill
    Longridge
    PR3 3BU Preston
    1
    Lancashire
    		Apr 06, 2016
    c/o OBAS UK LTD
    Chapel Hill Trading Estate, Chapel Hill
    Longridge
    PR3 3BU Preston
    1
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Norman George Tenray
    c/o OBAS UK LTD
    Chapel Hill Trading Estate, Chapel Hill
    Longridge
    PR3 3BU Preston
    1
    Lancashire
    		Apr 06, 2016
    c/o OBAS UK LTD
    Chapel Hill Trading Estate, Chapel Hill
    Longridge
    PR3 3BU Preston
    1
    Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0