OFS (DS) EBT TRUSTEES LIMITED
Non-Trading
General Information
NAME
OFS (DS) EBT TRUSTEES LIMITED
COMPANY NUMBER
04112671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/11/2000
(24years old)
WEBSITE
http://fdmdigitalsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
26/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/05/2014
30/10/2014
OFS (DS) EBT TRUSTEE LIMITED
View all previous names
EAST LANCASHIRE
BB11 5UB
Telephone: 01282872370
TPS: No
Unit A5-A6 Benfield Business Park
Benfield Road
Newcastle-upon-tyne
Tyne and Wear
NE6 4NQ
c/o The Factory Shop Ltd
Orient Business Park
Billington Road, Burnley
East Lancashire
BB11 5UB
Credit Risk Overview
Want to learn more about OFS (DS) EBT TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE FACTORY SHOP GROUP LIMITED | Active - Accounts Filed | View Report |
| OFS (DS) EBT TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Board Member Michael Williamson (928041227) Appointed |
| 03/09/2024 | New Board Member Joanne Robinson (932664710) Appointed |
Credit Risk Overview
Want to learn more about OFS (DS) EBT TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OFS (DS) EBT TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFS (DS) EBT TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2015 - Present (8 years and 11 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2019 - Present (5 years and 9 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
31/01/2024 - Present (10 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
17/08/2024 - Present (3 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 10 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OFS (DS) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OFS (DS) FINANCE LIMITED | Non-Trading | View Report |
| OFS (DS) ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| ORIGINAL FS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE FACTORY SHOP GROUP LIMITED | Active - Accounts Filed | View Report |
| OFS (DS) EBT TRUSTEES LIMITED | Non-Trading | View Report |
| THE FACTORY SHOP LIMITED | Active - Accounts Filed | View Report |
| THE ORIGINAL FACTORY SHOP GROUP LIMITED | Non-Trading | View Report |
| THE ORIGINAL FACTORY SHOP LIMITED | Non-Trading | View Report |
| THE FACTORY SHOP PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Board Member Michael Williamson (928041227) Appointed |
| 03/09/2024 | New Board Member Joanne Robinson (932664710) Appointed |
| 05/02/2024 | Philip Briggs (925577198) has left the board |
| 05/02/2024 | New Board Member Tracy Ford (916409031) Appointed |
| 18/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 03/08/2020 | Emma Louise Fox (921832012) has left the board |
| 09/03/2020 | Carl Brian Allen (923323452) has left the board |
| 11/12/2019 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Board Member Ian Robert Williams (924455973) Appointed |
| 01/03/2019 | New Board Member Philip Briggs (925577198) Appointed |
| 22/01/2019 | Stephen Andrew Cooke (924620886) has left the board |
| 04/01/2019 | New Accounts filed |
| 25/12/2018 | Timothy Richard Bettley (920318551) has left the board |
| 23/11/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member Stephen Andrew Cooke (924620886) Appointed |
| 14/05/2018 | New Board Member Carl Brian Allen (923323452) Appointed |
| 12/02/2018 | Raymond Gerard Kavanagh (922410905) has left the board |
| 15/01/2018 | New Board Member Timothy Richard Bettley (920318551) Appointed |
| 12/01/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 14/12/2017 | Alison Wheeler (921933219) has left the board |
| 14/12/2017 | Mark Lance Footman (922997216) has left the board |
| 14/12/2017 | New Board Member Emma Louise Fox (921832012) Appointed |
| 27/04/2017 | New Board Member Raymond Gerard Kavanagh (922410905) Appointed |
| 27/04/2017 | New Board Member Mark Lance Footman (922997216) Appointed |
| 27/04/2017 | Thomas John Hobson (916891986) has left the board |
| 03/04/2017 | Tony Page (918055718) has left the board |
| 12/03/2017 | New Accounts filed |
| 29/11/2016 | James Edwin Collins (909216296) has left the board |
| 29/11/2016 | New Board Member Thomas John Hobson (916891986) Appointed |
| 29/11/2016 | New Board Member Matthew Thomas Mathieson Williams (911225692) Appointed |
| 29/11/2016 | David Robert Williams (915706222) has left the board |
| 29/11/2016 | New Board Member Alison Wheeler (921933219) Appointed |
| 29/11/2016 | Timothy Richard Bettley (920318551) has left the board |
| 26/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 24/03/2016 | New Board Member David Robert Williams (915706222) Appointed |
| 01/03/2016 | New Board Member Timothy Richard Bettley (920318551) Appointed |
| 23/12/2015 | New Annual Return filed |
| 22/12/2015 | New Board Member David Robert Williams (920365093) Appointed |
| 04/08/2015 | Dean John Argent (919619879) has left the board |
| 03/04/2015 | Martyn James Wates (906011470) has left the board |
| 02/04/2015 | Gareth Stanley Hutchinson (903817202) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
