Company NameOwl Contractor Services Ltd
Company StatusActive
Company Number11158633
CategoryPrivate Limited Company
Incorporation Date19 January 2018(6 years, 4 months ago)
Previous NameOwl Recruitment Ltd

Business Activity

Section FConstruction
SIC 42130Construction of bridges and tunnels

Directors

Director NameMr Michael Scott
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Ridley Place
Newcastle Upon Tyne
NE1 8JW
Director NameMiss Sharna Kimberley Wears
Date of BirthFebruary 1998 (Born 26 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2022(4 years, 4 months after company formation)
Appointment Duration1 year, 11 months
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address22 Ridley Place
Newcastle Upon Tyne
NE1 8JW
Director NameMiss Lin Zhu
Date of BirthOctober 1969 (Born 54 years ago)
NationalityChinese
StatusCurrent
Appointed01 June 2022(4 years, 4 months after company formation)
Appointment Duration1 year, 11 months
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address22 Ridley Place
Newcastle Upon Tyne
NE1 8JW
Director NameMr Christopher Thomas Leeson
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2022(4 years, 6 months after company formation)
Appointment Duration1 year, 10 months
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address22 Ridley Place
Newcastle Upon Tyne
NE1 8JW
Director NameMiss Lauren Eve Lee
Date of BirthOctober 1994 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2020(2 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 09 June 2022)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address22 Ridley Place
Newcastle Upon Tyne
NE1 8JW

Location

Registered Address22 Ridley Place
Newcastle Upon Tyne
NE1 8JW
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return14 July 2023 (10 months, 1 week ago)
Next Return Due28 July 2024 (2 months, 1 week from now)

Filing History

6 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
6 January 2021Change of details for Mr Michael Scott as a person with significant control on 6 January 2021 (2 pages)
4 August 2020Appointment of Miss Lauren Eve Lee as a director on 4 August 2020 (2 pages)
14 July 2020Confirmation statement made on 14 July 2020 with updates (5 pages)
31 January 2020Confirmation statement made on 18 January 2020 with no updates (3 pages)
31 January 2020Registered office address changed from 69a Westgate Road Newcastle upon Tyne NE1 1SG United Kingdom to 22 Ridley Place Newcastle upon Tyne NE1 8JW on 31 January 2020 (1 page)
21 January 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-20
(3 pages)
9 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
29 January 2019Confirmation statement made on 18 January 2019 with no updates (3 pages)
19 January 2018Incorporation
Statement of capital on 2018-01-19
  • GBP 1
(18 pages)
19 January 2018Incorporation
Statement of capital on 2018-01-19
  • GBP 1
(18 pages)