OpenCompanies

Oldrec Services Limited

Company number
06579427
Status
Active
Type
Private Limited Company
Incorporated
29 Apr 2008
Nature of business
Non-trading company

Registered office

The Old Rectory Lower End
Whichford
Shipston On Stour
CV36 5PQ

Previous names

  • Timec 1176 Limited (until 13 Oct 2023)

Control

NameNature of controlNotifiedCeased
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
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

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 - -

Data