Otter Products UK Limited

Company Name	Otter Products UK Limited
Company Status	Active
Company Number	09029650
Category	Private Limited Company
Incorporation Date	8 May 2014(9 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ailish Claire Lyons
Status	Current
Appointed	08 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	5th Floor Hibernian House 80a South Mall Cork T12 Acr7

Director Name	James Parke
Date of Birth	October 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	10 March 2016(1 year, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Ceo / Director
Country of Residence	United States
Correspondence Address	209 South Meldrum Street Fort Collins Colorado 80521

Director Name	Barrie Michael Collins
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	27 November 2017(3 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	5th Floor Hibernian House 80a South Mall Cork T12 Acr7

Director Name	Ailish Claire Lyons
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	10 November 2020(6 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	5th Floor Hibernian House 80a South Mall Cork T12 Acr7

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	30 March 2015(10 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Brian Patrick Thomas
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2014(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	146 W. Oak Street Fort Collins Colorado 80521 United States

Director Name	Peter Armin Lindgren
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2014(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	416 W. Oak Street Fort Collins Colorado 80521

Director Name	Kurtis Arthur Hoeven
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2014(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	416 W. Oak Street Fort Collins 80521 United States

Director Name	Niall Thomas O'Donovan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 May 2014(same day as company formation)
Role	Executive
Country of Residence	Ireland
Correspondence Address	5th Floor Hibernian House 80a South Mall Cork T12 Acr7

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1000 at $0.01	Otterbox Ireland LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 4 days from now)

Filing History

18 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
18 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
10 November 2020	Appointment of Ailish Claire Lyons as a director on 10 November 2020 (2 pages)
27 August 2020	Termination of appointment of Niall Thomas O'donovan as a director on 20 August 2020 (1 page)
13 August 2020	Second filing for the appointment of James Parke as a director (3 pages)
12 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
15 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
15 July 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (20 pages)
15 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (36 pages)
15 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
17 June 2019	Secretary's details changed for Ailish Claire Lyons on 4 June 2019 (1 page)
17 June 2019	Director's details changed for Niall Thomas O'donovan on 4 June 2019 (2 pages)
17 June 2019	Director's details changed for Barrie Michael Collins on 4 June 2019 (2 pages)
13 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
19 July 2018	Full accounts made up to 31 December 2017 (19 pages)
15 May 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
1 February 2018	Appointment of Barrie Michael Collins as a director on 27 November 2017 (2 pages)
12 December 2017	Notification of Richard Foth as a person with significant control on 18 October 2016 (2 pages)
12 December 2017	Notification of Nancy Richardson as a person with significant control on 6 April 2016 (2 pages)
12 December 2017	Notification of Richard Foth as a person with significant control on 18 October 2016 (2 pages)
12 December 2017	Notification of Curtis Richardson as a person with significant control on 6 April 2016 (2 pages)
12 December 2017	Notification of Nancy Richardson as a person with significant control on 6 April 2016 (2 pages)
12 December 2017	Notification of Curtis Richardson as a person with significant control on 6 April 2016 (2 pages)
11 December 2017	Withdrawal of a person with significant control statement on 11 December 2017 (2 pages)
11 December 2017	Withdrawal of a person with significant control statement on 11 December 2017 (2 pages)
14 August 2017	Full accounts made up to 31 December 2016 (17 pages)
14 August 2017	Full accounts made up to 31 December 2016 (17 pages)
17 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
9 October 2016	Full accounts made up to 31 December 2015 (18 pages)
9 October 2016	Full accounts made up to 31 December 2015 (18 pages)
28 September 2016	Termination of appointment of Kurtis Arthur Hoeven as a director on 29 July 2016 (1 page)
28 September 2016	Termination of appointment of Kurtis Arthur Hoeven as a director on 29 July 2016 (1 page)
10 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 USD 10 (6 pages)
10 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 USD 10 (6 pages)
25 April 2016	Appointment of James Parke as a director on 10 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 13/08/2020 (3 pages)
25 April 2016	Termination of appointment of Peter Armin Lindgren as a director on 10 March 2016 (1 page)
25 April 2016	Termination of appointment of Peter Armin Lindgren as a director on 10 March 2016 (1 page)
25 April 2016	Appointment of James Parke as a director on 10 March 2016 (2 pages)
26 November 2015	Director's details changed for Peter Armin Lindgren on 8 May 2014 (2 pages)
26 November 2015	Director's details changed for Peter Armin Lindgren on 8 May 2014 (2 pages)
26 November 2015	Secretary's details changed for Ailish Claire Lyons on 26 November 2015 (1 page)
26 November 2015	Secretary's details changed for Ailish Claire Lyons on 26 November 2015 (1 page)
26 November 2015	Director's details changed for Niall Thomas O'donovan on 26 November 2015 (2 pages)
26 November 2015	Director's details changed for Niall Thomas O'donovan on 26 November 2015 (2 pages)
26 November 2015	Director's details changed for Peter Armin Lindgren on 8 May 2014 (2 pages)
13 November 2015	Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 March 2015 (2 pages)
13 November 2015	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 13 November 2015 (1 page)
13 November 2015	Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 March 2015 (2 pages)
13 November 2015	Termination of appointment of Brian Patrick Thomas as a director on 7 April 2015 (1 page)
13 November 2015	Termination of appointment of Brian Patrick Thomas as a director on 7 April 2015 (1 page)
13 November 2015	Termination of appointment of Brian Patrick Thomas as a director on 7 April 2015 (1 page)
13 November 2015	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 13 November 2015 (1 page)
5 October 2015	Full accounts made up to 31 December 2014 (17 pages)
5 October 2015	Full accounts made up to 31 December 2014 (17 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 USD 10 (7 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 USD 10 (7 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 USD 10 (7 pages)
28 July 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
28 July 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
8 May 2014	Incorporation Statement of capital on 2014-05-08 USD 10 (26 pages)
8 May 2014	Incorporation Statement of capital on 2014-05-08 USD 10 (26 pages)

Otter Products UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Manchester Check