Introduction
Watch Company
O
OC7 (NE) LTD
OC7 (NE) LTD is an active company incorporated on 19 April 2023 with the registered office located in Durham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. OC7 (NE) LTD was registered 2 years ago.(SIC: 55100)
Status
active
Active since 2 years ago
Company No
14814284
LTD Company
Age
2 Years
Incorporated 19 April 2023
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to N/A
Next Due
Due by 19 January 2025
Period: 19 April 2023 - 30 April 2024
Confirmation Statement
Overdue
Last Filed
Made up to 5 February 2025 (1 year ago)
Submitted on 5 February 2025 (1 year ago)
Next Due
Due by 19 February 2026
For period ending 5 February 2026
Address
27 Wantage Road Durham, DH1 1LP,
Previous Addresses
35 Wantage Road Durham DH1 1LP England
From: 5 February 2025To: 5 February 2025
27 Wantage Road Durham DH1 1LP England
From: 4 February 2025To: 5 February 2025
Parkmore Hotel 636 Yarm Road Eaglescliffe Stockton-on-Tees TS16 0DH England
From: 11 July 2023To: 4 February 2025
5 Scotts Bowes Offices Lambton Park Chester Le Street County Durham DH3 4AN United Kingdom
From: 19 April 2023To: 11 July 2023
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
New Owner
Feb 25
Notification Of A Person With Significan...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
NIVEN, Stuart Thomas
ActiveWantage Road, DurhamDH1 1LP
Born December 1978
Director
Appointed 30 Apr 2024
NIVEN, Stuart Thomas
Wantage Road, DurhamDH1 1LP
Born December 1978
Director
30 Apr 2024
Active
BRUMWELL, Phillip Lennox
ResignedBowes Offices, Chester Le StreetDH3 4AN
Born August 1975
Director
Appointed 19 Apr 2023
Resigned 26 Jun 2023
BRUMWELL, Phillip Lennox
Bowes Offices, Chester Le StreetDH3 4AN
Born August 1975
Director
19 Apr 2023
Resigned 26 Jun 2023
Resigned
ELLIS, Natalie Jordan
Resigned636 Yarm Road, Stockton-On-TeesTS16 0DH
Born November 1993
Director
Appointed 19 Apr 2023
Resigned 30 Apr 2024
ELLIS, Natalie Jordan
636 Yarm Road, Stockton-On-TeesTS16 0DH
Born November 1993
Director
19 Apr 2023
Resigned 30 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stuart Thomas Niven
ActiveWantage Road, DurhamDH1 1LP
Born December 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Apr 2024
Mr Stuart Thomas Niven
Wantage Road, DurhamDH1 1LP
Born December 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Apr 2024
Active
One Management (Ne) Ltd
CeasedBowes Offices, Chester Le StreetDH3 4AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2023
Ceased 30 Apr 2024
One Management (Ne) Ltd
Bowes Offices, Chester Le StreetDH3 4AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2023
Ceased 30 Apr 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
5 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2025
5 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2025
4 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2025
4 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 July 2024
11 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2023