Menna Overview
Here’s a quick overview of OCTANE DISTRIBUTION LIMITED 👀 — a Sparkford, Somerset based business that started in 2001.
OCTANE DISTRIBUTION LIMITED
- Company statusactive
- Company No04159558
- Age25 years 5 months Incorporated 14 February 2001
- Officers3
Address
Unit 4 Vantage Park, Goodwood Drive, Sparkford, Somerset, BA22 7FQ, United Kingdom
OCTANE DISTRIBUTION LIMITED is an active company incorporated on 14 February 2001 and based in Sparkford, Somerset, United Kingdom. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45310 Wholesale trade of motor vehicle parts and accessories, 62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Jul 2022
Certificate Change Of Name Company
4 Years Ago on 23 May 2022
Capital Allotment Shares
4 Years Ago on 30 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 15 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 31 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 28 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Oct 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 16 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 06 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 10 Jan 2019
Change To A Person With Significant Control
8 Years Ago on 27 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 26 Feb 2018
Notification Of A Person With Significant Control
8 Years Ago on 26 Feb 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FEARN, Richard Daryl | director | Jun 1964 | 13 Sept 2008 |
| GERRING, Paul Robert | director | Aug 1963 | 30 Apr 2014 |
| NICHOLSON, Jon | director | Jan 1980 | 30 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Daryl Fearn | Jun 1964 | 06 Apr 2016 |
| Mr Richard Daryl Fearn | Jun 1964 | 06 Apr 2016 |
Related Companies
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FEARN, Richard Daryl, REVINGTON, James Neil are mutual persons.
GERRING, Paul Robert are mutual persons.
GERRING, Paul Robert are mutual persons.
REVINGTON, James Neil, REVINGTON, Susan are mutual persons.
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Menna Overview
Here’s a quick overview of OCTANE DISTRIBUTION LIMITED 👀 — a Sparkford, Somerset based business that started in 2001.