Company information:
Okotoks Limited (No: 03094936)
Address: COLWYN HOUSE, SHEEPEN PLACE, COLCHESTER, ESSEX, CO3 3LD
Status: Active
Incorporated: 21-Aug-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAUL ALICK SMITH ( DOB: Oct-1960 From: Aug-1995 )
Current Secretary: PAUL ALICK SMITH ( DOB: Oct-1960 From: Sep-1995 )
Resigned Director: ROY ROLAND GOVER ( DOB: Jul-1948 From: Mar-1996 To: Jun-1997 )
Resigned Director: RUSSELL JERVIS ( DOB: Apr-1969 From: Jun-1998 To: Oct-2008 )
Resigned Director: PARAMOUNT PROPERTIES (UK) LIMITED ( From: Aug-1995 To: Aug-1995 )
Resigned Director: LUCIAN FRANK ERICH POLLINGTON ( DOB: Sep-1961 From: Feb-2008 To: May-2018 )
Resigned Director: WALTER ALICK SMITH ( DOB: Jul-1937 From: Aug-1995 To: Sep-2007 )
Resigned Director: GAVIN WILLIAM NICOL STEWART ( DOB: Aug-1942 From: Feb-1999 To: Jul-1999 )
Resigned Director: JOHN DAVID MANGON TAYLOR ( DOB: Jun-1935 From: Jan-1998 To: Dec-1999 )
Resigned Director: JULIE SUZANNE WOODARD ( DOB: Jun-1967 From: Aug-1999 To: Jun-2000 )
Resigned Secretary: PARAMOUNT COMPANY SEARCHES LIMITED ( From: Aug-1995 To: Aug-1995 )
Resigned Secretary: LUCIAN FRANK ERICH POLLINGTON ( DOB: Sep-1961 From: Nov-2007 To: May-2018 )
Resigned Secretary: VALERIE ROSEMARY SMITH ( From: Aug-1995 To: Sep-1995 )
Persons of Significant Control:
Spicerhaart Group Limited, Colwyn House Sheepen Place, Colchester, Essex, CO3 3LD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Paul Alick Smith, Colwyn House Sheepen Lane, Colchester, Essex, CO3 3LD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)