O I E SERVICES LIMITED - SLOUGH


Company Profile Company Filings

Overview

O I E SERVICES LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Dissolved - no longer trading.
O I E SERVICES LIMITED was incorporated 45 years ago on 08/05/1979 and has the registered number: 01418001. The accounts status is FULL.

O I E SERVICES LIMITED - SLOUGH

This company is listed in the following categories:
71129 - Other engineering activities
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2017

Registered Office

361-366 BUCKINGHAM AVENUE
SLOUGH
SL1 4LU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MURRAY JAMIESON CARNE Secretary 2017-12-15 CURRENT
JOHN RITCHIE MORRISON Jun 1964 British Director 2017-06-15 CURRENT
ADAM DAVID POWELL Apr 1981 British Director 2017-03-31 CURRENT
JOHN DONATIELLO May 1953 American Director 2015-10-27 CURRENT
PETER RENHART GUNNAR KUTEMANN Sep 1947 Dutch Director RESIGNED
MR ANTHONY ROBERT DAWSON Nov 1943 British Secretary 2001-10-04 UNTIL 2009-07-20 RESIGNED
LEENDERT KROMBEEN Secretary RESIGNED
ADAM POWELL Secretary 2015-10-27 UNTIL 2017-12-15 RESIGNED
JOHAN HERMAN BERNHARD VAN DEN BERGE Mar 1941 Dutch Director 2001-01-01 UNTIL 2001-10-04 RESIGNED
PIERRE DELPECH Jan 1946 French Director 2001-09-11 UNTIL 2001-10-04 RESIGNED
WALTER THAIN Sep 1967 British Director 2001-10-04 UNTIL 2004-03-24 RESIGNED
ROBERT CAMPBELL CONNOR RICHMOND Dec 1950 British Director RESIGNED
RICHARD JOHN PADDISON Jul 1952 British Director 2015-10-27 UNTIL 2017-03-31 RESIGNED
MR MICHAEL ROBERT MAIN Dec 1953 British Director 2001-10-04 UNTIL 2005-03-31 RESIGNED
PETERKINS SERVICES LIMITED Corporate Secretary 2011-10-31 UNTIL 2014-03-16 RESIGNED
FLORIN IANUL Apr 1979 Romanian Director 2017-03-31 UNTIL 2017-06-15 RESIGNED
VICTORIA CAVANAGH Dec 1970 British Director 2011-10-31 UNTIL 2015-10-27 RESIGNED
MR ANTHONY ROBERT DAWSON Nov 1943 British Director 2002-03-12 UNTIL 2011-10-31 RESIGNED
MR MARK JAMES CAVANAGH Jan 1969 British Director 2011-10-31 UNTIL 2015-10-27 RESIGNED
GEORGE BUCHANAN Nov 1943 British Director 2001-10-04 UNTIL 2011-10-31 RESIGNED
WILLEM JAN PETRUS VELTMAN Oct 1927 Dutch Director RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 1993-01-04 UNTIL 2001-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Crane Group Ltd 2016-04-06 Slough   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROJECT SUGAR LIMITED SLOUGH Active DORMANT 74990 - Non-trading company
JOHN CRANE UK LIMITED BERKSHIRE Active FULL 25620 - Machining
FLEXIBOX INTERNATIONAL LIMITED SLOUGH Active AUDIT EXEMPTION SUBSI 25620 - Machining
JOHN CRANE INTERNATIONAL LIMITED SLOUGH Dissolved... DORMANT 70100 - Activities of head offices
FLEXIBOX LIMITED SLOUGH Dissolved... DORMANT 25620 - Machining
OIL PLUS LIMITED BERKS Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
JOHN CRANE INVESTMENTS LIMITED SLOUGH Active DORMANT 99999 - Dormant Company
BUCHANAN ASSOCIATES LIMITED OXFORDSHIRE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GLOBAL TI LIMITED SLOUGH Dissolved... DORMANT 70100 - Activities of head offices
JOHN CRANE GROUP LIMITED SLOUGH Active FULL 70100 - Activities of head offices
SMITHS GROUP HOLDINGS NETHERLANDS B.V. SLOUGH UNITED KINGDOM Active FULL None Supplied
FLEXIBOX (NORTHERN IRELAND) LIMITED BELFAST Dissolved... DORMANT 25620 - Machining
LATHALLAN SCHOOLS LIMITED ANGUS Active GROUP 85100 - Pre-primary education
KVAERNER AMOD LIMITED EDINBURGH Dissolved... DORMANT 7499 - Non-trading company
JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
ARNLEA SYSTEMS LIMITED ABERDEEN Active SMALL 58290 - Other software publishing
VENMAR LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
SUBVENMAR LIMITED ABERDEEN Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
NEXUS AB HOLDINGS LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
O I E Services Limited - Limited company - abbreviated - 11.6 2015-04-02 31-12-2014 £1,102,679 Cash £2,040,217 equity
O I E Services Limited - Limited company - abbreviated - 11.0.0 2014-09-09 31-12-2013 £90,390 Cash £1,570,141 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROJECT SUGAR LIMITED SLOUGH Active DORMANT 74990 - Non-trading company
JOHN CRANE UK LIMITED BERKSHIRE Active FULL 25620 - Machining
FLEXIBOX INTERNATIONAL LIMITED SLOUGH Active AUDIT EXEMPTION SUBSI 25620 - Machining
JOHN CRANE INVESTMENTS LIMITED SLOUGH Active DORMANT 99999 - Dormant Company
SMITHS BUSINESS INFORMATION SERVICES LIMITED SLOUGH ENGLAND Active FULL 62020 - Information technology consultancy activities
JOHN CRANE GROUP LIMITED SLOUGH Active FULL 70100 - Activities of head offices
SMITHS GROUP HOLDINGS NETHERLANDS B.V. SLOUGH UNITED KINGDOM Active FULL None Supplied