OEE CONSULTING LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
OEE CONSULTING LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
OEE CONSULTING LIMITED was incorporated 26 years ago on 02/07/1997 and has the registered number: 03396362. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OEE CONSULTING LIMITED was incorporated 26 years ago on 02/07/1997 and has the registered number: 03396362. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OEE CONSULTING LIMITED - SHEFFIELD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
S2 5DD
BUILDING 2, 1 NUNNERY SQUARE
SHEFFIELD
S2 5DD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
S2 5DD
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANE CATHERINE FOGARTY | Aug 1966 | Australian | Director | 2023-10-09 | CURRENT |
ANDREW ALBERT FARWIG | Apr 1981 | American | Director | 2023-10-09 | CURRENT |
MR PAUL DONAL SWEENEY | Mar 1967 | British | Director | 2016-04-21 UNTIL 2018-10-31 | RESIGNED |
MR PAUL WOOLFORD | Aug 1968 | British | Director | 2016-04-21 UNTIL 2018-10-31 | RESIGNED |
MRS KATE BREAR | British | Secretary | 2009-02-23 UNTIL 2018-10-31 | RESIGNED | |
CECILIA FRY | Jul 1957 | Secretary | 1997-07-02 UNTIL 1998-03-15 | RESIGNED | |
MALCOLM DAVID CHAPMAN | Jan 1961 | British | Secretary | 1998-03-15 UNTIL 2009-02-23 | RESIGNED |
DOROTHY MAY GRAEME | British | Nominee Secretary | 1997-07-02 UNTIL 1997-07-02 | RESIGNED | |
MR BRUNO VAFFIER | Sep 1974 | French | Director | 2018-10-31 UNTIL 2019-12-16 | RESIGNED |
MR DAVID JOHN TURNER | Jul 1960 | British | Director | 2018-10-31 UNTIL 2023-10-09 | RESIGNED |
MR JOHN ROBERT BARBER | Jan 1960 | British | Director | 2009-02-23 UNTIL 2012-12-07 | RESIGNED |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1997-07-02 UNTIL 1997-07-02 | RESIGNED |
MR DAVID JAMES RUMBLE | Apr 1967 | British | Director | 2018-10-31 UNTIL 2019-12-16 | RESIGNED |
MARK PALMER | Dec 1966 | British | Director | 2009-02-23 UNTIL 2023-10-09 | RESIGNED |
SANDRINE JUDITH ASSERAF | Jun 1976 | French | Director | 2018-10-31 UNTIL 2019-12-16 | RESIGNED |
MR HERV?? JEAN MARC MAZENOD | Mar 1973 | French | Director | 2015-01-01 UNTIL 2018-10-31 | RESIGNED |
MR FREDERIC ANDRE JOUSSET | May 1970 | French | Director | 2018-10-31 UNTIL 2019-12-16 | RESIGNED |
MR CHRISTOPHER STEPHEN HALLMARK | Oct 1967 | British | Director | 2015-01-01 UNTIL 2018-10-31 | RESIGNED |
GRAEME FRY | Nov 1956 | British | Director | 1997-07-02 UNTIL 2018-10-31 | RESIGNED |
MALCOLM DAVID CHAPMAN | Jan 1961 | British | Director | 1997-07-02 UNTIL 2018-10-31 | RESIGNED |
MR SIMON COULBECK | Dec 1974 | British | Director | 2017-02-08 UNTIL 2018-10-31 | RESIGNED |
MR MARTIN GIBSON | Oct 1971 | British | Director | 2016-04-21 UNTIL 2018-10-31 | RESIGNED |
PHILIP DAVID GODFREY | Jun 1961 | British | Director | 1997-07-02 UNTIL 2018-10-31 | RESIGNED |
CORMAC PATRICK CAMPBELL | Aug 1961 | British | Director | 1997-07-02 UNTIL 2018-10-31 | RESIGNED |
MR DUNCAN BURTOFT | Feb 1958 | British | Director | 2009-02-23 UNTIL 2015-12-31 | RESIGNED |
MR MARK BILNEY | Jun 1965 | British | Director | 2016-04-21 UNTIL 2018-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Go Beyond Services Limited | 2018-10-31 | Glasgow | Ownership of shares 75 to 100 percent |