Introduction
Watch Company
O
OG PERSONNEL ADMIN LTD
OG PERSONNEL ADMIN LTD is an active company incorporated on 15 September 2021 with the registered office located in Billingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. OG PERSONNEL ADMIN LTD was registered 4 years ago.(SIC: 78300)
Status
active
Active since 4 years ago
Company No
13624513
LTD Company
Age
4 Years
Incorporated 15 September 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 24 July 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 4 September 2023 (2 years ago)
Submitted on 4 September 2023 (2 years ago)
Next Due
Due by 18 September 2024
For period ending 4 September 2024
Address
Wynyard Park House Wynyard Avenue Wynyard Billingham, TS22 5TB,
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Feb 22
Appoint Corporate Director Company With ...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BRESNIHAN, Paul Anthony
ActiveWynyard Avenue, BillinghamTS22 5TB
Born February 1976
Director
Appointed 15 Sept 2021
BRESNIHAN, Paul Anthony
Wynyard Avenue, BillinghamTS22 5TB
Born February 1976
Director
15 Sept 2021
Active
CJS ENGAGEMENT 2 LTD
ActiveWynyard Avenue, BillinghamTS22 5TB
Corporate director
Appointed 03 Feb 2022
CJS ENGAGEMENT 2 LTD
Wynyard Avenue, BillinghamTS22 5TB
Corporate director
03 Feb 2022
Active
CJS ENGAGEMENT LTD
ResignedWynyard Avenue, BillinghamTS22 5TB
Corporate director
Appointed 15 Sept 2021
Resigned 03 Feb 2022
CJS ENGAGEMENT LTD
Wynyard Avenue, BillinghamTS22 5TB
Corporate director
15 Sept 2021
Resigned 03 Feb 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cjs Engagement 2 Ltd
ActiveWynyard Avenue, BillinghamTS22 5TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2022
Cjs Engagement 2 Ltd
Wynyard Avenue, BillinghamTS22 5TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2022
Active
Cjs Engagement Ltd
CeasedWynyard Avenue, BillinghamTS22 5TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2021
Ceased 03 Feb 2022
Cjs Engagement Ltd
Wynyard Avenue, BillinghamTS22 5TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2021
Ceased 03 Feb 2022
Ceased
Filing History
14
Description
Type
Date Filed
Document
8 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 December 2022
4 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2022
4 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2022
3 February 2022
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
3 February 2022
23 September 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
23 September 2021
23 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 September 2021