O2 Secretaries Limited, Slough

O2 Secretaries Limited is a private limited company. Once, it was named O2 Nominees Limited (changed on 2009-11-10). Located at 260 Bath Road, Slough SL1 4DX, the aforementioned 17 years old company was incorporated on 2001-08-17 and is categorised as "dormant company" (Standard Industrial Classification: 99999), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
4 directors can be found in the firm: Julia B. (appointed on 04 March 2015), Edward S. (appointed on 04 March 2015), Vivienne A. (appointed on 10 November 2009). As for the secretaries (1 in total), we can name: Robert H. (appointed on 10 November 2009).
About
Name: O2 Secretaries Limited
Number: 04272689
Incorporation date: 2001-08-17
End of financial year: 31 December
 
Address: 260 Bath Road
Slough
SL1 4DX
SIC code: 99999 - Dormant Company
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
O2 Holdings Limited
6 April 2016
Address 260 Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 2604354
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for O2 Secretaries Limited confirmation statement filing is 2019-07-07. The most current confirmation statement was sent on 2018-06-23. The deadline for the next annual accounts filing is 30 September 2019. Most recent accounts filing was filed for the time period up until 31 December 2017.

1 person of significant control is reported in the Companies House, an only business O2 Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bath Road, SL1 4DX Slough, Berkshire.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2017-12-31
filed on: 20th, September 2018 | accounts
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