OpenCompanies

Oldbridge Corporation Limited

Company number
03396515
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 1997
Nature of business
Agents involved in the sale of food, beverages and tobacco
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Wholesale of sugar and chocolate and sugar confectionery
Non-specialised wholesale of food, beverages and tobacco

Registered office

Office 293, Regico Offices The Old Bank
153 The Parade High Street
Watford
WD17 1NA

Officers

NameRoleAppointedResigned
GRACEWAY LIMITED Corporate-Nominee-Secretary 2 Jul 1997 30 Jul 1997
SUMMERGLEN LIMITED Corporate-Nominee-Director 2 Jul 1997 30 Jul 1997
GRACEWAY LIMITED Corporate-Nominee-Director 2 Jul 1997 30 Jul 1997
CROSHAW, Philip Mark Nominee-Director 30 Jul 1997 22 Apr 1998
CROSHAW, Philip Mark Nominee-Secretary 30 Jul 1997 24 Jul 1998
GRASSICK, James William Director 30 Jul 1997 24 Jul 1998
DE CARTERET, Stephen Michael Secretary 24 Jul 1998 29 Jul 1998
BLAKESPOINT LIMITED Corporate-Secretary 29 Jul 1998 1 Jun 1999
DE CARTERET, Stephen Michael Director 24 Jul 1998 1 Jun 1999
CUNNINGHAM, Alastair Matthew Director 24 Jul 1998 1 Jun 1999
SELWOOD, Marion Leslie Secretary 1 Jun 1999 1 Sep 2002
O'CONNOR, George John Joseph Patrick Director 1 Jun 1999 1 Sep 2002
AVERY, Anthony John Graham Director 2 Sep 2002 31 Oct 2004
STRATEGIC ACTION LTD Corporate-Director 1 Nov 2004 1 Nov 2004
STRATEGIC SECRETARIES LIMITED Corporate-Director 1 Nov 2004 3 Nov 2004
STRATEGIC SECRETARIES LIMITED Corporate-Secretary 2 Sep 2002 3 Nov 2004
AVERY, Anthony John Graham Director 1 Nov 2004 31 Dec 2004
AVERY, Anthony John Graham Director 3 Apr 2005 3 Apr 2005
FITTON LEGAL COMPANY LTD Corporate-Secretary 21 Nov 2005 28 Jan 2013
VAJGEL, Zsolt Adam, Mr. Director 8 Dec 2005 7 Feb 2013
LILLEY, Angelique Elizabeth, Mrs. Director 7 Feb 2013 28 Aug 2013
KALOPONG, Abigail, Mrs. Director 28 Aug 2013 3 Sep 2020
WEAND ORTIZ, Carlos Alberto, Mr. Director 3 Sep 2020

Control

NameNature of controlNotifiedCeased
Mr. Borys Shestopalov Significant Influence Or Control 7 Jun 2017 24 Jul 2025
Mr. Danylo Shestopalov Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Jul 2025

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £98,401 - 0
31 Jul 2024 - - -
31 Jul 2023 £100,817 £692 0
31 Jul 2022 £13,278 £1,092 0
31 Jul 2021 £13,278 £1,092 0
31 Jul 2020 - - -
31 Jul 2019 - - -
31 Jul 2018 - - -
31 Jul 2017 - - -
31 Jul 2016 £5,753 £11,012 -
31 Jul 2015 £3,228 £5,696 -
31 Jul 2014 -£1,542 £134,432 -
31 Jul 2013 -£914 £599 -
31 Jul 2012 £591 £752 -
31 Jul 2011 -£2,531 £12 -
31 Jul 2010 -£2,248 £97 -
31 Jul 2009 Dormant £1,000 - -
31 Jul 2008 Dormant £100 - -
31 Jul 2007 Dormant £100 - -
31 Jul 2006 Dormant £100 - -
31 Jul 2005 Dormant £100 - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -

Data