OWEN OIL TOOLS (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

OWEN OIL TOOLS (U.K.) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OWEN OIL TOOLS (U.K.) LIMITED was incorporated 25 years ago on 05/01/1999 and has the registered number: 03691954. The accounts status is FULL and accounts are next due on 30/09/2024.

OWEN OIL TOOLS (U.K.) LIMITED - LONDON

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

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

C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-10-01 CURRENT
EWAN JOHN THOMSON Dec 1964 British Director 2022-08-31 CURRENT
MS JACQUELINE WATSON May 1970 British Director 2009-07-31 CURRENT
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1999-01-05 UNTIL 1999-01-28 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2002-10-10 UNTIL 2009-10-01 RESIGNED
JEFF WEST Aug 1954 Us Director 2001-08-29 UNTIL 2012-01-04 RESIGNED
DAVID SANFORD WESSON Aug 1960 American Director 1999-03-24 UNTIL 2001-04-30 RESIGNED
DAVID MARK JOSEPH LEWIS Apr 1970 British Director 1999-01-28 UNTIL 1999-03-24 RESIGNED
KENNETH GUEST Jun 1953 British Director 1999-04-30 UNTIL 2000-06-29 RESIGNED
MR PAUL THOMAS DRUMMOND Jan 1972 British Director 1999-01-28 UNTIL 1999-03-24 RESIGNED
MONTY LEE DAVIS Oct 1954 American Director 1999-03-24 UNTIL 2012-01-04 RESIGNED
MR GEORGE BRUCE Mar 1958 British Director 2001-01-24 UNTIL 2022-08-31 RESIGNED
RICHARD LUCAS BERGMARK Aug 1953 American Director 1999-03-24 UNTIL 2012-01-04 RESIGNED
JOHN DAVID DENSON Aug 1957 Secretary 1999-03-24 UNTIL 2002-10-10 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 1999-01-05 UNTIL 1999-01-28 RESIGNED
MR PAUL THOMAS DRUMMOND Jan 1972 British Secretary 1999-01-28 UNTIL 1999-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Core Laboratories (U.K.) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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