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 - SHEFFIELD

This company is listed in the following categories:
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

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