OFS (DS) EBT TRUSTEES LIMITED
Overview
| Company Name | OFS (DS) EBT TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04112671 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OFS (DS) EBT TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OFS (DS) EBT TRUSTEES LIMITED located?
| Registered Office Address | C/O The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands Lostock BL6 4SD Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OFS (DS) EBT TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OFS (DS) EBT TRUSTEE LIMITED | May 30, 2014 | May 30, 2014 |
| CHANGENAME LIMITED | Feb 11, 2004 | Feb 11, 2004 |
| THE FACTORY SHOP (NORTH EAST) LIMITED | Aug 12, 2003 | Aug 12, 2003 |
| POUNDZONE LIMITED | Oct 16, 2001 | Oct 16, 2001 |
| POUND ZONE LIMITED | Dec 05, 2000 | Dec 05, 2000 |
| CHANGENAME LIMITED | Nov 17, 2000 | Nov 17, 2000 |
What are the latest accounts for OFS (DS) EBT TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OFS (DS) EBT TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for OFS (DS) EBT TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O the Factory Shop Ltd Orient Business Park Billington Road, Burnley East Lancashire BB11 5UB to C/O the Factory Shop Ltd, 3rd Floor Parklands 4B the Parklands Lostock Bolton BL6 4SD on Jul 16, 2025 | 1 pages | AD01 | ||
Termination of appointment of Ian Robert Williams as a director on Apr 11, 2025 | 1 pages | TM01 | ||
Appointment of Mr Stephen Curtis as a director on Apr 11, 2025 | 2 pages | AP01 | ||
Appointment of Mr Milton Ivan Guffogg as a director on Apr 11, 2025 | 2 pages | AP01 | ||
Appointment of Mr Joseph Daniel Price as a director on Apr 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Williamson as a director on Feb 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Joanne Robinson as a director on Feb 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Tracy Ford as a director on Feb 17, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Williamson as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Appointment of Joanne Robinson as a director on Aug 17, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Tracy Ford as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philip Briggs as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 26, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 27, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 28, 2021 | 7 pages | AA | ||
Accounts for a dormant company made up to Mar 29, 2020 | 7 pages | AA | ||
Termination of appointment of Matthew Thomas Mathieson Williams as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emma Louise Fox as a director on Jul 01, 2020 | 1 pages | TM01 | ||
Who are the officers of OFS (DS) EBT TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURTIS, Stephen | Director | Regent Street W1B 5TW London 1st Floor, 184-168 England | England | British | 230419590001 | |||||
| GUFFOGG, Milton Ivan | Director | Regent Street W1B 5TW London 1st Floor, 184-168 England | England | British | 185891060001 | |||||
| PRICE, Joseph Daniel | Director | Regent Street W1B 5TW London 1st Floor, 184-168 England | United Kingdom | British | 300948190001 | |||||
| GOLD, Howard Barry | Secretary | 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne | British | 77597900004 | ||||||
| HUTCHINSON, Gareth Stanley | Secretary | 24 Grassington Road BD23 1LL Skipton North Yorkshire | British | 38172020003 | ||||||
| LISTER, Robert Campbell | Secretary | 40 Jameson Drive NE45 5EX Corbridge Northumberland | British | 23389860001 | ||||||
| NICHOLSON, John Phillip | Secretary | 4-6 Osborne Road NE2 2AA Newcastle Upon Tyne Tyne & Wear | British | 73012140001 | ||||||
| MINCOFFS NOMINEES TWO LIMITED | Secretary | Kensington House 4-6 Osborne Road Jesmond NE2 2AA Newcastle Upon Tyne | 73220100004 | |||||||
| ALLEN, Carl Brian | Director | C/O The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire | England | British | 233234520001 | |||||
| ARGENT, Dean John | Director | C/O The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire | England | British | 196198790001 | |||||
| BETTLEY, Timothy Richard | Director | C/O The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire | England | British | 203185510001 | |||||
| BETTLEY, Timothy Richard | Director | C/O The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire | England | British | 203185510001 | |||||
| BRIGGS, Philip | Director | C/O The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire | England | British | 255771980001 | |||||
| COLLINS, James Edwin | Director | C/O The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire | England | British | 92162960001 | |||||
| COOKE, Stephen Andrew | Director | C/O The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire | England | British | 246208860001 | |||||
| FOOTMAN, Mark Lance | Director | C/O The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire | England | British | 229972160001 | |||||
| FORD, Tracy | Director | C/O The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire | England | British | 164090310001 | |||||
| FOSTER, George William | Director | 9 Richmond Green Richmond Road WA14 2UB Bowdon Cheshire | United Kingdom | British | 106832100001 | |||||
| FOX, Emma Louise | Director | C/O The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire | England | British | 218320120001 | |||||
| HOBSON, Thomas John | Director | C/O The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire | England | British | 168919860001 | |||||
| HUGHES, Paul | Director | Kensington House 4-6 Osbourne Road NE2 2AA Jesmond Newcastle Upon Tyne | British | 72965110001 | ||||||
| HUTCHINSON, Gareth Stanley | Director | 24 Grassington Road BD23 1LL Skipton North Yorkshire | England | British | 38172020003 | |||||
| JACOBSON, Harvey | Director | 1 Ringley Chase Whitefield M45 7UA Manchester | United Kingdom | British | 8317170003 | |||||
| KAVANAGH, Raymond Gerard | Director | C/O The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire | Scotland | Irish | 224109050001 | |||||
| LISTER, Robert Campbell | Director | 40 Jameson Drive NE45 5EX Corbridge Northumberland | United Kingdom | British | 23389860001 | |||||
| LUPER, David Elliott | Director | 13 Kenton Avenue Gosforth NE3 4JD Newcastle Upon Tyne Tyne & Wear | British | 7084880002 | ||||||
| O'NIELL, Anthony Timothy John | Director | Yew House Private Road Rodborough Common GL5 5BT Stroud Gloucestershire | British | 91900220001 | ||||||
| PAGE, Tony | Director | C/O The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire | England | British | 180557180001 | |||||
| ROBINSON, Joanne | Director | C/O The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire | England | British | 326647100001 | |||||
| SOLOMON, Anthony Bernard | Director | 46 Princess Mary Court Jesmond NE2 3BG Newcastle Upon Tyne Tyne & Wear | British | 77597830001 | ||||||
| SPINDLER, Angela Lesley | Director | Olympic House Manchester Airport M90 1QX Manchester 6th Floor | England | British | 130819070001 | |||||
| WATES, Martyn James | Director | C/O The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire | United Kingdom | British | 60114700002 | |||||
| WHEELER, Alison Julia | Director | C/O The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire | United Kingdom | British | 219332190001 | |||||
| WILLIAMS, David Robert | Director | c/o The Factory Shop Limited Billington Road BB11 5UB Burnley Orient Business Park East Lancashire England | United Kingdom | British | 157062220001 | |||||
| WILLIAMS, Ian Robert | Director | C/O The Factory Shop Ltd Orient Business Park BB11 5UB Billington Road, Burnley East Lancashire | England | British | 244559730001 |
Who are the persons with significant control of OFS (DS) EBT TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Factory Shop Group Limited | Apr 06, 2016 | Billington Road BB11 5UB Burnley Orient Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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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