HUMBER GATEWAY OFTO INTERMEDIATE LIMITED
ActiveCompany no. 10053342 · Private limited company · Incorporated 9 Mar 2016
Company no. 10053342 · Private limited company · Incorporated 9 Mar 2016
Original documents filed with Companies House · 68 filings
25 Oct 2022
Officers
Termination of appointment of Paul Ellis Gill as a director on 18 Oct 2022
PDF · 1 page
25 Oct 2022
Officers
Appointment of Ms Jemma Louise Sherman as a director on 18 Oct 2022
PDF · 2 pages
26 Aug 2022
Confirmation
Confirmation statement made on 25 Aug 2022 with no updates
PDF · 3 pages
24 Mar 2022
Ownership
Change of details for Humber Gateway Ofto Holdings Limited as a person with significant control on 9 Mar 2022
PDF · 2 pages
24 Mar 2022
Address
Registered office address changed from 6th Floor Balfour Beatty Investments Limited 350 Euston Road London NW1 3AX United Kingdom to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 24 Mar 2022
PDF · 1 page
23 Mar 2022
Officers
Director's details changed for Mr Brian Roland Walker on 7 Mar 2022
PDF · 2 pages
23 Mar 2022
Officers
Director's details changed for Mr John Sinclair on 9 Mar 2022
PDF · 2 pages
23 Mar 2022
Officers
Secretary's details changed for Ms Moira Caunter on 9 Mar 2022
PDF · 1 page
3 Sep 2021
Confirmation
Confirmation statement made on 25 Aug 2021 with no updates
PDF · 3 pages
31 Aug 2021
Officers
Appointment of Ms Moira Caunter as a secretary on 20 Aug 2021
PDF · 2 pages
7 Sep 2020
Confirmation
Confirmation statement made on 25 Aug 2020 with no updates
PDF · 3 pages
14 May 2020
Officers
Termination of appointment of Rebecca Collins as a director on 1 May 2020
PDF · 1 page
27 Aug 2019
Confirmation
Confirmation statement made on 25 Aug 2019 with updates
PDF · 4 pages
25 Oct 2018
Officers
Termination of appointment of Peter Davison as a secretary on 26 Sep 2018
PDF · 1 page
25 Oct 2018
Officers
Appointment of Rosamond Holden as a secretary on 26 Sep 2018
PDF · 2 pages
Showing 26–50 of 68 filings. Documents open on Companies House in a new tab.
31 Aug 2021
Officers
Termination of appointment of Rosamond Holden as a secretary on 20 Aug 2021
PDF · 1 page
5 Mar 2021
Officers
Termination of appointment of Nathan John Wakefield as a director on 19 Feb 2021
PDF · 1 page
5 Mar 2021
Officers
Appointment of Mr Benjamin Michael Burgess as a director on 19 Feb 2021
PDF · 2 pages
14 May 2020
Officers
Appointment of Mr Paul Ellis Gill as a director on 1 May 2020
PDF · 2 pages