OWM TRADING LTD
Active - Accounts Filed
General Information
NAME
OWM TRADING LTD
COMPANY NUMBER
SC610907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/10/2018
(6 years and 2 months old)
WEBSITE
https://www.owmtrade.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEENSHIRE
AB32 6SY
Ground Floor 3 Prospect Place
Arnhall Business Park
Westhill
Aberdeenshire AB32 6SY
AB32 6SY
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 15/03/2024 | Russell Ben Caldwell (913214343) has left the board |
| 15/03/2024 | New Board Member Mariska Henrica Maria Van Schaik (932046973) Appointed |
Credit Risk Overview
Want to learn more about OWM TRADING LTD?
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 OWM TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OWM TRADING LTD?
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 |
|---|---|---|---|---|
|
14/02/2023 - Present (1 years and 10 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
29/02/2024 - Present (9 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/02/2024 - Present (9 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/02/2024 - Present (9 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/02/2024 - Present (9 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 15/03/2024 | Russell Ben Caldwell (913214343) has left the board |
| 15/03/2024 | New Board Member Mariska Henrica Maria Van Schaik (932046973) Appointed |
| 15/03/2024 | New Board Member Britt Denise Schuurs (932046941) Appointed |
| 15/03/2024 | New Board Member Joep Jacobus Bruins (932046935) Appointed |
| 15/03/2024 | New Board Member Robert Marcel Wolff (932046960) Appointed |
| 10/02/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
| 17/02/2023 | New Board Member Neill Crone (920584675) Appointed |
| 17/02/2023 | Neill Crone (925144758) has left the board |
| 19/10/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 25/03/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 03/09/2020 | Change in Reg. Office |
| 29/11/2019 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
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