ONTIC ENGINEERING & MANUFACTURING UK LIMITED
Overview
| Company Name | ONTIC ENGINEERING & MANUFACTURING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06707516 |
| 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 ONTIC ENGINEERING & MANUFACTURING UK LIMITED?
- Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
Where is ONTIC ENGINEERING & MANUFACTURING UK LIMITED located?
| Registered Office Address | Cleeve Business Park Bishops Cleeve GL52 8TW Cheltenham Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONTIC ENGINEERING & MANUFACTURING UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONTIC UK LIMITED | Sep 25, 2008 | Sep 25, 2008 |
What are the latest accounts for ONTIC ENGINEERING & MANUFACTURING UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ONTIC ENGINEERING & MANUFACTURING UK LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for ONTIC ENGINEERING & MANUFACTURING UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 53 pages | AA | ||||||
Appointment of Mr Jean-Christophe Gallagher as a director on Sep 28, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Gareth Iain Hall as a director on Sep 28, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||||||
Registration of charge 067075160008, created on May 12, 2026 | 40 pages | MR01 | ||||||
Termination of appointment of Matthew Lewis Pritchard as a director on Mar 27, 2026 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 50 pages | AA | ||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing for the termination of Toby Woolrych as a director | 4 pages | RP04TM01 | ||||||
Appointment of Mr Gareth Steven Parkin as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Toby Richard Woolrych as a director on Feb 14, 2024 | 2 pages | TM01 | ||||||
| ||||||||
Registration of charge 067075160007, created on Dec 20, 2024 | 40 pages | MR01 | ||||||
Appointment of Mr Brian Earl Sartain as a director on Aug 31, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||
Registration of charge 067075160006, created on Aug 28, 2024 | 41 pages | MR01 | ||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||
Registration of charge 067075160005, created on May 17, 2024 | 40 pages | MR01 | ||||||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||
Registration of charge 067075160004, created on Jul 21, 2023 | 37 pages | MR01 | ||||||
Appointment of Mr Toby Richard Woolrych as a director on May 30, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Gareth Hall on Nov 11, 2021 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2020 | 41 pages | AA | ||||||
Who are the officers of ONTIC ENGINEERING & MANUFACTURING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKBIRD, Gareth David | Director | Bishops Cleeve GL52 8TW Cheltenham Cleeve Business Park Gloucestershire United Kingdom | United Kingdom | British | 280417830001 | |||||
| GALLAGHER, Jean-Christophe | Director | Bishops Cleeve GL52 8TW Cheltenham Cleeve Business Park Gloucestershire United Kingdom | Canada | Canadian | 353137600001 | |||||
| PARKIN, Gareth Steven | Director | Bishops Cleeve GL52 8TW Cheltenham Cleeve Business Park Gloucestershire United Kingdom | United States | British | 332625260001 | |||||
| SARTAIN, Brian Earl | Director | Bishops Cleeve GL52 8TW Cheltenham Cleeve Business Park Gloucestershire United Kingdom | United States | American | 329087730001 | |||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House Uk | 60471940015 | |||||||
| BILLSON, Margaret Susan | Director | Quaking Aspen Place Albuquerque 13604 New Mexico Nm 87111 United States | Usa | American | 141019470001 | |||||
| BLACKBIRD, Gareth | Director | Bishops Cleeve GL52 8TW Cheltenham Cleeve Business Park Gloucestershire United Kingdom | England | British | 285602890001 | |||||
| BRISTLIN, Anthony John | Director | Balderton Street W1K 6TL London 7th Floor 20 England | United Kingdom | British | 151069580001 | |||||
| GERWIEN, James Francis | Director | 69 Golden Glen Drive Simi Valley Ca 93065 United States | American | 133668120001 | ||||||
| HALL, Gareth Iain | Director | Bishops Cleeve GL52 8TW Cheltenham Cleeve Business Park Gloucestershire United Kingdom | England | British | 280417740001 | |||||
| HOAD, Mark | Director | Cherry House 72 Updown Hill GU20 6DT Windlesham Surrey | United Kingdom | British | 115632270001 | |||||
| PRITCHARD, Matthew Lewis | Director | Cleeve Business Park Bishops Cleeve GL52 8TW Cheltenham Ontic Engineering & Manufacturing Uk Limited Gloucestershire England | England | British | 205034600001 | |||||
| SIMM, Iain David Cameron | Director | 105 Wigmore Street W1U 1QY London 3rd Floor United Kingdom | United Kingdom | British | 108238440002 | |||||
| STUBBS, Mark | Director | Wigmore Street W1U 1QY London 105 United Kingdom | United States | American | 178227290001 | |||||
| WATERS, Michael Edward | Director | Wigmore Street W1U 1QY London 105 United Kingdom | United Kingdom | British | 176953530001 | |||||
| WOOLRYCH, Toby Richard | Director | Bishops Cleeve GL52 8TW Cheltenham Cleeve Business Park Gloucestershire United Kingdom | United Kingdom | British | 116504630005 | |||||
| EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
Who are the persons with significant control of ONTIC ENGINEERING & MANUFACTURING UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bleriot Bidco Limited | Oct 31, 2019 | Clement's Lane EC4N 7AE London 27-28 England | No | ||||||||||
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Natures of Control
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| The Guthrie Corporation Limited | Apr 06, 2016 | 105 Wigmore Street W1U 1QY London 3rd Floor United Kingdom | Yes | ||||||||||
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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