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OGDEN SAFETY SYSTEMS LIMITED

Company number 01194346

Persons with significant control: 1 active person with significant control / 0 active statements

Oss Technologies Limited Active

Correspondence address
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, England, HG1 5PR
Notified on
4 March 2024
Governing law
Legal form
Place registered
Companies House
Registration number
15466650
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Lady Ogden Ceased

Correspondence address
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, England, HG1 5PR
Notified on
1 March 2024
Ceased on
4 March 2024
Date of birth
May 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Ralph Nevil Gilbert Ceased

Correspondence address
C/O Rollits Llp, Forsyth House, Alpha Court, Monks Cross Dr, Huntington, York, United Kingdom, YO32 9WN
Notified on
1 March 2024
Ceased on
4 March 2024
Date of birth
October 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr John Richard Lane Ceased

Correspondence address
C/O Rollits Llp, Forsyth House, Alpha Court, Monks Cross Drive, Huntington, York, United Kingdom, YO32 9WN
Notified on
1 March 2024
Ceased on
4 March 2024
Date of birth
August 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Sir Robert Ogden Cbe Lld Ceased

Correspondence address
The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, England, HG1 5PR
Notified on
6 April 2016
Ceased on
1 March 2024
Date of birth
January 1936
Nationality
English
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
6 March 2022
Withdrawn on
6 March 2022