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OCADO GROUP PLC - Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 07098618
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Buildings One & Two Trident Place
- Mosquito Way
- Hatfield
- Hertfordshire
- AL10 9UL
- United Kingdom Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom UK
Management
- Managing Directors
- HARRISON, Andrew John (director)
- LLOYD, Emma Elizabeth (director)
- RAUSING, Jorn (director)
- SOUTHERN, Julie Helen (director)
- STEINER, Timothy (director)
- BROWN, Julia M (director)
- DAINTITH, Stephen Wayne (director)
- SHOURABOURA, Nadia, Dr (director)
- BENTLEY, Rachel Claire Elizabeth (director)
- PATTERSON, Gavin Echlin (director)
- WARBY, Adam Hugh (director)
- Company secretaries
- ABRAMS, Neill (secretary)
- COOPER, Robert Mcneill (secretary)
Company Details
- Type of Business
- plc
- Incorporated
- 2009-12-08
- Age Of Company 2009-12-08 15 years
- SIC/NACE
- 47110, 62012, 62090
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Previous Names
- OCADO GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800LO8F61YB8MBC74
- Filing of Accounts
- Due Date: 2026-05-31
- Last Date: 2024-12-01
✓
- Last Return Made Up To:
- 2012-12-08
- Annual Return
- Due Date: 2026-07-03
- Last Date: 2025-06-19
✓
-
OCADO GROUP PLC Company Description
- Buildings One & Two Trident Place .
Get OCADO GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ocado Group Plc - Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
- 2009-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Official proof of the company existence
Annual Accounts
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Financial data for the last reported full year
Shareholder List
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Details on the shareholders
Articles of Association
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Founding documents
Beneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2013-05-09) - SH01
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termination-director-company-with-name (2013-05-21) - TM01
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capital-allotment-shares (2013-06-17) - SH01
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termination-director-company-with-name (2011-02-21) - TM01
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capital-allotment-shares (2011-05-17) - SH01
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capital-allotment-shares (2011-06-07) - SH01
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capital-allotment-shares (2011-06-16) - SH01
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capital-allotment-shares (2011-06-29) - SH01
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capital-allotment-shares (2011-07-18) - SH01
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capital-allotment-shares (2011-07-21) - SH01
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capital-allotment-shares (2011-09-07) - SH01
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capital-allotment-shares (2011-09-15) - SH01
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legacy (2010-07-30) - ANNOTATION
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capital-statement-capital-company-with-date-currency-figure (2010-02-16) - SH19
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capital-allotment-shares (2010-02-17) - SH01
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appoint-person-director-company-with-name (2010-03-16) - AP01
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appoint-person-director-company-with-name (2010-03-18) - AP01
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appoint-person-director-company-with-name (2010-03-23) - AP01
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capital-allotment-shares (2010-04-01) - SH01
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appoint-person-director-company-with-name (2010-04-08) - AP01
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capital-allotment-shares (2010-04-27) - SH01
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capital-allotment-shares (2010-05-07) - SH01
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termination-director-company-with-name (2010-06-09) - TM01
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reregistration-private-to-public-company (2010-06-23) - RR01
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resolution (2010-06-23) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2010-06-23) - CERT5
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auditors-statement (2010-06-23) - AUDS
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accounts-balance-sheet (2010-06-23) - BS
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auditors-report (2010-06-23) - AUDR
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re-registration-memorandum-articles (2010-06-23) - MAR
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capital-allotment-shares (2010-07-06) - SH01
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termination-director-company-with-name (2010-07-30) - TM01
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memorandum-articles (2010-07-30) - MEM/ARTS
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capital-allotment-shares (2010-08-03) - SH01
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capital-name-of-class-of-shares (2010-08-16) - SH08
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capital-variation-of-rights-attached-to-shares (2010-08-16) - SH10
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capital-allotment-shares (2010-09-09) - SH01
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appoint-person-secretary-company-with-name (2010-09-24) - AP03
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capital-allotment-shares (2010-11-04) - SH01
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capital-allotment-shares (2010-11-05) - SH01
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keyboard_arrow_right 2009
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incorporation-company (2009-12-08) - NEWINC
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change-registered-office-address-company-with-date-old-address (2009-12-16) - AD01
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change-account-reference-date-company-current-shortened (2009-12-16) - AA01
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termination-director-company (2009-12-18) - TM01
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termination-director-company-with-name (2009-12-18) - TM01
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termination-secretary-company-with-name (2009-12-18) - TM02
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appoint-person-director-company-with-name (2009-12-22) - AP01
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appoint-person-secretary-company-with-name (2009-12-22) - AP03
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resolution (2009-12-23) - RESOLUTIONS
