Oldrec Services Limited
- Company number
- 06579427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 2008
- Nature of business
- Non-trading company
Registered office
Previous names
- Timec 1176 Limited (until 13 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATKINS, Susan Ann | Secretary | 1 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Mark Patrick O'Kane | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
9 Jul 2016 | |
| Mr David John Charters | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
9 Jul 2016 | 30 Sep 2023 |
| Mr David Charters | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
8 Jul 2016 | 30 Sep 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 | -£326,236 | £216 |
| 30 Apr 2024 | -£326,151 | £22,601 |
| 30 Apr 2023 | - | - |
| 30 Apr 2022 | - | - |
| 30 Apr 2021 | - | - |
| 30 Apr 2020 | - | - |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |