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 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
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 |
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 |