ELECTRICAL OIL SERVICES LIMITED - LEATHERHEAD
| Company Profile | Company Filings |
Overview
ELECTRICAL OIL SERVICES LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
ELECTRICAL OIL SERVICES LIMITED was incorporated 25 years ago on 09/04/1999 and has the registered number: 03749629. The accounts status is DORMANT and accounts are next due on 31/03/2025.
ELECTRICAL OIL SERVICES LIMITED was incorporated 25 years ago on 09/04/1999 and has the registered number: 03749629. The accounts status is DORMANT and accounts are next due on 31/03/2025.
ELECTRICAL OIL SERVICES LIMITED - LEATHERHEAD
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
CEDAR COURT GUILDFORD ROAD
LEATHERHEAD
KT22 9RX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER FRIESENHAHN | Jun 1971 | German | Director | 2024-02-01 | CURRENT |
| MS BINGYING MA | Apr 1983 | British | Director | 2023-09-01 | CURRENT |
| MR JAMES PETER WYATT | Oct 1985 | British | Director | 2024-03-08 | CURRENT |
| MS BINGYING MA | Secretary | 2022-05-30 | CURRENT | ||
| NIGEL JOHN WRIGHT | Secretary | 2015-08-24 UNTIL 2017-03-02 | RESIGNED | ||
| MICHAEL JOHN BUCHANAN TULLOCH | Jun 1952 | British | Director | 2000-11-14 UNTIL 2004-10-31 | RESIGNED |
| NEIL ANTHONY PEARSON | Jun 1954 | British | Director | 1999-10-19 UNTIL 2001-03-01 | RESIGNED |
| EDWARD GEOFFREY PARKER | Oct 1967 | British | Director | 1999-04-09 UNTIL 1999-10-19 | RESIGNED |
| RICHARD ODWYER | Mar 1971 | British | Director | 2001-12-31 UNTIL 2003-03-21 | RESIGNED |
| HILARY ANN MCGREGOR-CLARK | Jan 1975 | British | Director | 2012-08-28 UNTIL 2015-08-24 | RESIGNED |
| GLEN BRADY MCCLELLAND | Jan 1957 | British | Director | 2002-08-16 UNTIL 2003-05-31 | RESIGNED |
| MARK RAE MARTIN | Aug 1951 | Director | 1999-10-19 UNTIL 2001-12-31 | RESIGNED | |
| MR JOHN ANTHONY PLATT | Oct 1953 | British | Director | 2009-11-25 UNTIL 2012-08-28 | RESIGNED |
| REBECCA JAYNE WEEDON | British | Secretary | 2001-04-12 UNTIL 2010-06-30 | RESIGNED | |
| MR CHRIS JOHN ROWLAND HUTCHINSON | Jan 1972 | British | Director | 2014-01-16 UNTIL 2017-03-02 | RESIGNED |
| AMANDA JANE SIN-FAI-LAM | British | Secretary | 1999-11-26 UNTIL 2000-08-22 | RESIGNED | |
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 UNTIL 2015-08-24 | RESIGNED | ||
| MR CHRIS JOHN ROWLAND HUTCHINSON | Jan 1972 | British | Director | 2019-04-01 UNTIL 2024-03-08 | RESIGNED |
| EDWARD GEOFFREY PARKER | Oct 1967 | British | Secretary | 1999-04-09 UNTIL 1999-11-26 | RESIGNED |
| MR CHRISTOPHER MICHAEL HIGGS | Secretary | 2017-03-02 UNTIL 2022-05-30 | RESIGNED | ||
| MR CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
| ALAN PAUL BUSSON | Jun 1960 | Secretary | 2000-08-22 UNTIL 2001-04-12 | RESIGNED | |
| MR. YASIN STANLEY ALI | Secretary | 2001-04-12 UNTIL 2010-06-30 | RESIGNED | ||
| MR NIGEL JOHN WRIGHT | Nov 1958 | British | Director | 2012-11-19 UNTIL 2017-03-02 | RESIGNED |
| MR NEIL JAMES | May 1967 | British | Director | 2009-02-25 UNTIL 2012-11-19 | RESIGNED |
| MR STEPHEN ALBERT HAITH | May 1963 | British | Director | 2007-10-17 UNTIL 2010-12-31 | RESIGNED |
| GRAHAM JOHN GREEN | Aug 1946 | British | Director | 2003-03-21 UNTIL 2003-11-04 | RESIGNED |
| MR PAUL GEMSKI | Jan 1958 | British | Director | 2003-11-04 UNTIL 2009-02-25 | RESIGNED |
| MR JAMES FRANCIS FINN | Jun 1953 | British | Director | 2009-11-25 UNTIL 2014-01-29 | RESIGNED |
| MR PAUL DUCIE | Dec 1965 | British | Director | 2005-05-24 UNTIL 2006-07-28 | RESIGNED |
| JOHN ALFRED FRANCIS CRAIG | Dec 1949 | British | Director | 2001-03-01 UNTIL 2005-05-24 | RESIGNED |
| JOHN JOSEPH CAREY | Aug 1962 | Irish | Director | 1999-10-19 UNTIL 2000-11-14 | RESIGNED |
| ALAN PAUL BUSSON | Jun 1960 | Director | 1999-04-09 UNTIL 1999-10-19 | RESIGNED | |
| MR DAVID BARCLAY | Jun 1954 | British | Director | 2011-01-01 UNTIL 2014-01-16 | RESIGNED |
| ANDREW CHARLES POOLE | Oct 1962 | British | Director | 2006-07-28 UNTIL 2009-11-25 | RESIGNED |
| PETER WILLIAM KERNS | Jan 1950 | British | Director | 2003-06-01 UNTIL 2007-10-17 | RESIGNED |
| MR CHRISTOPHER MICHAEL HIGGS | May 1956 | British | Director | 2017-03-02 UNTIL 2022-05-30 | RESIGNED |
| MR DAVID WARWICK ANDREW LUBBOCK | Apr 1959 | British | Director | 2000-12-22 UNTIL 2002-08-16 | RESIGNED |
| DENIS WINDLE | Jan 1942 | British | Director | 1999-10-19 UNTIL 2000-12-22 | RESIGNED |
| MICHAEL JULIAN WELLS | Mar 1959 | British | Director | 2004-11-01 UNTIL 2009-11-25 | RESIGNED |
| MR HANS HENRIK KRUPPER | Apr 1971 | German | Director | 2019-04-01 UNTIL 2023-08-31 | RESIGNED |
| MR PETER STUBBE | May 1967 | German | Director | 2023-09-01 UNTIL 2024-01-31 | RESIGNED |
| MR DUNCAN PAUL STONEHOUSE | Aug 1970 | British | Director | 2017-03-02 UNTIL 2019-04-01 | RESIGNED |
| ROBERT CHARLES SMITH | Aug 1963 | British | Director | 2014-01-29 UNTIL 2015-08-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Uwe Nickel | 2016-04-06 - 2019-12-31 | 5/1958 | Leatherhead Surrey | Significant influence or control |
| Haltermann Carless Uk Limited | 2016-04-06 | Leatherhead Surrey | Ownership of shares 75 to 100 percent |