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OTC DIRECT LIMITED - 43 Cox Lane, Chessington, Surrey, KT9 1SN, United Kingdom
Company Information
- Company registration number
- 03118885
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 43 Cox Lane
- Chessington
- Surrey
- KT9 1SN 43 Cox Lane, Chessington, Surrey, KT9 1SN UK
Management
- Managing Directors
- RIVAS, Pablo Cortes
- TOOBY, David Charles
- GORSUCH, Richard
- JEREMIASSE, Johannes Diederik
- PATEL, Sachiv
- Company secretaries
- MASSART, Lucie Charlotte
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-27
- Age Of Company 1995-10-27 28 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- Ah Uk Holdco 1 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRUSHELFCO (NO.2139) LIMITED
- Legal Entity Identifier (LEI)
- 213800JSSYG63REZ1E28
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-10-27
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
✓
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OTC DIRECT LIMITED Company Description
- OTC DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 03118885. Its current trading status is "live". It was registered 1995-10-27. It was previously called TRUSHELFCO (NO.2139) LIMITED. It has declared SIC or NACE codes as "46460". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-27.It can be contacted at 43 Cox Lane .
Get OTC DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Otc Direct Limited - 43 Cox Lane, Chessington, Surrey, KT9 1SN, United Kingdom
- 1995-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OTC DIRECT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03118885#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03118885#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03118885#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 1995
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