Company information:
The Ofp Group Limited (No: 10731703)
Address: UNIT 1-3 VENTURE COURT, METCALFE DRIVE, ACCRINGTON, ENGLAND, BB5 5WH, ENGLAND
Status: Active
Incorporated: 20-Apr-2017
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 05-Mar-2024
Industry Class: 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Current Director: ANDREW GRAHAM DODD ( DOB: Dec-1973 From: Apr-2017 )
Current Director: PAUL FREDERICK GORDON ( DOB: Dec-1958 From: Jan-2018 )
Current Director: CRAIG STUART RICHARDSON ( DOB: Sep-1967 From: Apr-2017 )
Current Director: ADRIAN RALPH JOHN SOLOMON ( DOB: Oct-1970 From: Dec-2017 )
Current Director: GARETH HUW WILLIAMS ( DOB: Jan-1977 From: Mar-2018 )
Resigned Director: NOEL HYNES ( From: Feb-2018 To: Mar-2019 )
Resigned Director: IAN JOHN ALEXANDER PLENDERLEITH ( From: Jul-2017 To: Oct-2017 )
Resigned Director: MICHAEL SIMON PREECE ( From: Jul-2017 To: Nov-2017 )
Persons of Significant Control:
Phd Industrial Holdings Ltd, 7400 Daresbury Park Daresbury, Warrington, WA4 4BS, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-09-13)
Phd (Nominees) Limited, C/O Dow Schofield Watts Corporate Finance Limited, Daresbury Park, Daresbury, Warrington, England, WA4 4BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-04-20, Ceased: 2021-09-13)
Company Accounts Summary (£)
| Item | 2017-06-30 | Chart |
|---|---|---|
| Fixed assets / Investments, fixed assets | 5,430,901 | 5430901.0 |
| Net current assets (liabilities) | -2,253,017 | -2253017.0 |
| Total assets less current liabilities | 3,177,884 | 3177884.0 |
| Net assets (liabilities) | -71,116 | -71116.0 |