Company Information for

OGEE LIMITED

INSPIRED, GROUND FLOOR, EASTHAMPSTEAD ROAD, BRACKNELL, BERKSHIRE, RG12 1YQ,

Company Registration Number

00917297

Private Limited Company

Active

About Ogee Ltd

OGEE LIMITED was founded on 1967-10-05 and has its registered office in Bracknell. The organisation's status is listed as "Active". Ogee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
OGEE LIMITED
Legal Registered Office
INSPIRED
GROUND FLOOR, EASTHAMPSTEAD ROAD
BRACKNELL
BERKSHIRE
RG12 1YQ
Other companies in RG41

Filing Information

Company Number00917297
Date formed1967-10-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return01/02/2016
Filing return next due01/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-02-05 18:04:19
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Nina Azemoudeh Company Secretary 2010-01-11
Olivier Badezet Director MANAGING DIRECTOR (SENIOR VP) 2018-03-23 FRANCE
Warren Peter Scarr Director MANAGING DIRECTOR 2017-02-03 ENGLAND
Heidi Van Ocken Director DIRECTOR 2018-03-23 BELGIUM

Previous Directors

Officer Role Date AppointedDate Resigned
Joanne Sarah Finch Director 2015-02-02 2018-03-30
Michael John Dewey Director 2015-07-07 2017-02-03
Mark Faulkner Director 2009-02-13 2017-02-03
Stephen Peckham Director 2011-10-30 2015-03-10
Richard George Hull Director 2008-11-14 2015-03-09
Abogado Nominees Limited Company Secretary 2005-05-05 2010-01-11
David John North Director 2006-05-31 2009-02-13
Stuart Garth Gregory Director 2000-12-04 2006-04-30
Maclay Murray & Spens Llp Nominated Secretary 1997-07-31 2005-03-21
Trevor John Hunt Director 1998-11-02 2000-11-17
Paul Royston Parkin Director 1997-04-10 2000-11-17
Douglas Glen Gardner Director 1997-04-10 1999-06-11
Gary Fiori Company Secretary 1997-07-31 1999-05-07
Gary Fiori Director 1997-03-25 1999-05-07
Kevin John Nicholls Company Secretary 1996-05-10 1997-07-31
Kevin John Nicholls Director 1996-05-10 1997-07-31
John Dawson Ackroyd Director 1995-11-22 1997-05-31
Raymond Paul Lock Director 1995-08-18 1997-03-25
Robert Ridley Morris Director 1995-09-14 1997-03-25
John David Abell Director 1993-01-29 1996-10-31
Alan James Robson Company Secretary 1995-12-27 1996-05-10
Alan Steven Robinson Company Secretary 1995-02-17 1995-12-27
Keith William Eastham Director 1991-11-19 1995-08-09
Keith William Eastham Company Secretary 1991-11-19 1995-02-17
Graham White Dixon Director 1994-02-25 1995-02-17
Robert Ridley Morris Director 1991-09-05 1994-08-12
James Gordon Eccles Director 1991-10-08 1993-10-20
Colin Croall Director 1991-09-05 1993-05-01
Peter Dushko Director 1991-09-05 1993-05-01
Douglas Herbert Stott Company Secretary 1991-09-05 1991-11-19
Christopher Harry Braithwaite Director 1991-09-05 1991-11-19

Related Directorships for Olivier Badezet

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Olivier Badezet SALON SUCCESS LIMITEDDirector 2018-03-23 CURRENT 1985-11-22 Liquidation
Olivier Badezet SALLY UK HOLDINGS LIMITEDDirector 2018-03-23 CURRENT 2006-06-05 Active
Olivier Badezet SALON SERVICES (HAIR AND BEAUTY SUPPLIES) LTD.Director 2018-03-23 CURRENT 1971-09-27 Active - Proposal to Strike off
Olivier Badezet SALON SERVICES FRANCHISING LIMITEDDirector 2018-03-23 CURRENT 1985-04-18 Active - Proposal to Strike off
Olivier Badezet MHR LIMITEDDirector 2018-03-23 CURRENT 1996-07-08 Active
Olivier Badezet SALLY SALON SERVICES LIMITEDDirector 2018-03-23 CURRENT 1972-07-07 Active

Related Directorships for Warren Peter Scarr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Warren Peter Scarr SALLY UK HOLDINGS LIMITEDDirector 2017-02-03 CURRENT 2006-06-05 Active
Warren Peter Scarr SALON SERVICES (HAIR AND BEAUTY SUPPLIES) LTD.Director 2017-02-03 CURRENT 1971-09-27 Active - Proposal to Strike off
Warren Peter Scarr SALON SERVICES FRANCHISING LIMITEDDirector 2017-02-03 CURRENT 1985-04-18 Active - Proposal to Strike off
Warren Peter Scarr MHR LIMITEDDirector 2017-02-03 CURRENT 1996-07-08 Active
Warren Peter Scarr SALLY SALON SERVICES LIMITEDDirector 2017-02-03 CURRENT 1972-07-07 Active
Warren Peter Scarr RAWBERRY LTDDirector 2015-10-26 CURRENT 2015-10-26 Active - Proposal to Strike off
Warren Peter Scarr WPS CONSULTANCY LIMITEDDirector 2014-08-12 CURRENT 2014-08-12 Dissolved 2016-11-29
Warren Peter Scarr RAW & MORE LIMITEDDirector 2014-05-20 CURRENT 2014-05-20 Active

Related Directorships for Heidi Van Ocken

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Heidi Van Ocken SALON SUCCESS LIMITEDDirector 2018-03-23 CURRENT 1985-11-22 Liquidation
Heidi Van Ocken SALLY UK HOLDINGS LIMITEDDirector 2018-03-23 CURRENT 2006-06-05 Active
Heidi Van Ocken SALON SERVICES (HAIR AND BEAUTY SUPPLIES) LTD.Director 2018-03-23 CURRENT 1971-09-27 Active - Proposal to Strike off
Heidi Van Ocken SALON SERVICES FRANCHISING LIMITEDDirector 2018-03-23 CURRENT 1985-04-18 Active - Proposal to Strike off
Heidi Van Ocken MHR LIMITEDDirector 2018-03-23 CURRENT 1996-07-08 Active
Heidi Van Ocken SALLY SALON SERVICES LIMITEDDirector 2018-03-23 CURRENT 1972-07-07 Active