OIL TECHNICS HOLDINGS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

OIL TECHNICS HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
OIL TECHNICS HOLDINGS LIMITED was incorporated 27 years ago on 26/06/1997 and has the registered number: 03393270. The accounts status is GROUP and accounts are next due on 31/01/2025.

OIL TECHNICS HOLDINGS LIMITED - LIVERPOOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O GUILD APPLETON & CO
LIVERPOOL
L3 9JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY PAUL OWEN Jan 1970 British Director 2004-12-01 CURRENT
THOMAS DAVID EVANS Jul 1948 British Director 1997-11-17 CURRENT
MRS GILLIAN EVANS Feb 1949 British Director 1997-08-19 CURRENT
MRS GILLIAN EVANS Feb 1949 British Secretary 2002-05-31 CURRENT
MRS CHRISTINE SUSAN AVIS May 1964 British Nominee Director 1997-06-26 UNTIL 1997-08-19 RESIGNED
MICHAEL GEOFFREY AVIS Nominee Secretary 1997-06-26 UNTIL 1997-08-19 RESIGNED
MS SUSAN MAIN Apr 1967 British Secretary 1997-11-17 UNTIL 2002-05-31 RESIGNED
MRS GILLIAN EVANS Feb 1949 British Secretary 1997-08-19 UNTIL 1997-11-17 RESIGNED
JAMES JOHNSTON Feb 1951 British Director 2004-08-12 UNTIL 2023-06-10 RESIGNED
MS SUSAN MAIN Apr 1967 British Director 1997-11-17 UNTIL 2002-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas David Evans 2016-04-06 7/1948 Montrose   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
OIL TECHNICS HOLDINGS LIMITED - Limited company accounts 20.1 2022-01-28 30-04-2021 £30,865 Cash £378,501 equity
OIL TECHNICS HOLDINGS LIMITED - Limited company accounts 20.1 2021-05-01 30-04-2020 £450,000 equity
OIL TECHNICS HOLDINGS LIMITED - Limited company accounts 18.2 2020-01-25 30-04-2019 £450,000 equity
OIL TECHNICS HOLDINGS LIMITED - Limited company accounts 18.2 2019-01-31 30-04-2018 £450,000 equity

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