OFFICE INSTALLATION SERVICES LIMITED - WARRINGTON


Company Profile Company Filings

Overview

OFFICE INSTALLATION SERVICES LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
OFFICE INSTALLATION SERVICES LIMITED was incorporated 27 years ago on 28/02/1997 and has the registered number: 03326000. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

OFFICE INSTALLATION SERVICES LIMITED - WARRINGTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

BURLEY HEYES MILL, ARLEY ROAD
WARRINGTON
WA4 4RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAY HUMPHRIES Sep 1955 British Director 1997-02-28 CURRENT
MRS PAULINE ROSARIO HUMPHRIES Jun 1958 Irish Secretary 1997-02-28 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-02-28 UNTIL 1997-02-28 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-02-28 UNTIL 1997-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rht Group Limited 2018-01-23 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ray Humphries 2016-04-06 - 2018-01-23 9/1955 Ownership of shares 25 to 50 percent
Mrs Pauline Rosario Humphries 2016-04-06 - 2018-01-23 6/1958 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROA LIMITED WARRINGTON Dissolved... FULL 9305 - Other service activities n.e.c.
RHT WARRINGTON LIMITED WARRINGTON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
RHT LIMITED WARRINGTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RHT SCOTLAND LIMITED WARRINGTON Active UNAUDITED ABRIDGED 33200 - Installation of industrial machinery and equipment
RHT LONDON LIMITED WARRINGTON Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
ETHICAL DISPOSAL SERVICES LTD WARRINGTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE FURNITURE MAN LTD RAINHAM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
REYBRIDGE LIMITED WARRINGTON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RHT GROUP LIMITED WARRINGTON UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
RPLC (UK) LIMITED WARRINGTON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - OFFICE INSTALLATION SERVICES LIMITED 2023-11-24 28-02-2023 £179,662 equity
Micro-entity Accounts - OFFICE INSTALLATION SERVICES LIMITED 2022-11-25 28-02-2022 £177,043 equity
Micro-entity Accounts - OFFICE INSTALLATION SERVICES LIMITED 2021-12-01 28-02-2021 £176,997 equity
Micro-entity Accounts - OFFICE INSTALLATION SERVICES LIMITED 2020-11-24 28-02-2020 £176,021 equity
Micro-entity Accounts - OFFICE INSTALLATION SERVICES LIMITED 2019-11-27 28-02-2019 £157,213 equity
Micro-entity Accounts - OFFICE INSTALLATION SERVICES LIMITED 2018-11-17 28-02-2018 £144,549 equity
Micro-entity Accounts - OFFICE INSTALLATION SERVICES LIMITED 2017-11-28 28-02-2017 £138,956 equity
Abbreviated Company Accounts - OFFICE INSTALLATION SERVICES LIMITED 2016-11-24 28-02-2016 £29,963 Cash £130,957 equity
Abbreviated Company Accounts - OFFICE INSTALLATION SERVICES LIMITED 2015-11-28 28-02-2015 £17,026 Cash £114,989 equity
Abbreviated Company Accounts - OFFICE INSTALLATION SERVICES LIMITED 2014-11-25 28-02-2014 £20,997 Cash £105,628 equity

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RHT WARRINGTON LIMITED WARRINGTON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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