Company information:
Oak Lane Holdings Limited (No: 01913014)
Address: TORDOFF HOUSE, APPERLEY BRIDGE, BRADFORD, WEST YORKSHIRE, BD10 0PQ
Status: Active
Incorporated: 05-Oct-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 99999 - Dormant Company
Current Director: NIGEL MARTIN SHAW ( DOB: Nov-1962 From: Jan-2007 )
Current Director: JOHN CORNEL TORDOFF ( DOB: Oct-1963 From: Oct-2009 )
Current Secretary: NIGEL MARTIN SHAW ( DOB: Nov-1962 From: Jan-2007 )
Resigned Director: BRIAN MICHAEL CROWTHER ( DOB: Feb-1950 From: Mar-1996 To: Dec-2008 )
Resigned Director: JOHN HODGSON ( DOB: Dec-1947 From: May-1992 To: Jul-1992 )
Resigned Director: MURIEL ELIZABETH M POLLARD ( DOB: Jul-1911 From: May-1992 To: Mar-1996 )
Resigned Director: DAVID ERNEST POLLARD ( DOB: May-1938 From: May-1992 To: Mar-1996 )
Resigned Director: LINDA POLLARD ( DOB: Sep-1945 From: May-1992 To: Mar-1996 )
Resigned Director: HENRY WILLIAM TAYLOR ( DOB: Nov-1944 From: Mar-1996 To: Jul-2004 )
Resigned Director: JACK CROSSLEY TORDOFF ( DOB: May-1935 From: Mar-1996 To: Oct-2021 )
Resigned Secretary: BRIAN MICHAEL CROWTHER ( DOB: Feb-1950 From: Mar-1996 To: Jan-2007 )
Resigned Secretary: SHAUN THOMAS GILLESPIE ( DOB: Nov-1962 From: Sep-1992 To: Mar-1996 )
Resigned Secretary: JOHN HODGSON ( DOB: Dec-1947 From: May-1992 To: Jul-1992 )
Resigned Secretary: DAVID ERNEST POLLARD ( DOB: May-1938 From: Jul-1992 To: Sep-1992 )
Persons of Significant Control:
Jct600 Limited, Tordoff House Group Head Office, Tordoff House, Apperley Bridge, Bradford, West Yorkshire, BD10 0PQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-06)
Mr Nigel Martin Shaw, Apperley Bridge, Bradford, West Yorkshire, BD10 0PQ: Has significant influence or control (Notified: 2016-04-06)
Mr Jack Crossley Tordoff, Apperley Bridge, Bradford, West Yorkshire, BD10 0PQ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-10-18)