OEP BUILDING SERVICES LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
OEP BUILDING SERVICES LIMITED is a Private Limited Company from WARRINGTON and has the status: Dissolved - no longer trading.
OEP BUILDING SERVICES LIMITED was incorporated 23 years ago on 04/06/2001 and has the registered number: 04227831. The accounts status is TOTAL EXEMPTION FULL.
OEP BUILDING SERVICES LIMITED was incorporated 23 years ago on 04/06/2001 and has the registered number: 04227831. The accounts status is TOTAL EXEMPTION FULL.
OEP BUILDING SERVICES LIMITED - WARRINGTON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2021 |
Registered Office
7400 DARESBURY PARK
WARRINGTON
CHESHIRE
WA4 4BS
This Company Originates in : United Kingdom
Previous trading names include:
HG BUILDING SERVICES LIMITED (until 07/09/2011)
HG BUILDING SERVICES LIMITED (until 07/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2021 | 20/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MICHAEL COWPERTHWAITE | May 1990 | British | Director | 2018-04-24 | CURRENT |
MR IAIN EDWARD CRABTREE | Sep 1974 | British | Director | 2016-06-10 | CURRENT |
MR NICHOLAS MOORE | Secretary | 2020-07-07 | CURRENT | ||
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2001-06-04 UNTIL 2001-12-06 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-06-04 UNTIL 2001-12-06 | RESIGNED | ||
JAN JERZY ZAWADZKI | Jun 1947 | Polish | Director | 2011-09-30 UNTIL 2018-01-25 | RESIGNED |
MR IAN NICHOLAS SAUNDERS | Nov 1958 | British | Director | 2001-12-06 UNTIL 2011-09-30 | RESIGNED |
MR MARK CHARLES EATON | Jul 1965 | English | Director | 2012-07-12 UNTIL 2016-06-10 | RESIGNED |
IAN VICTOR COUSINS | Jun 1962 | British | Director | 2001-12-06 UNTIL 2004-03-31 | RESIGNED |
MR CHRISTOPHER FURNISS BENHAM | Dec 1957 | British | Director | 2001-12-06 UNTIL 2016-06-07 | RESIGNED |
MR NICK MOORE | Secretary | 2020-07-01 UNTIL 2020-07-07 | RESIGNED | ||
MR WAHID MITHA | Secretary | 2016-06-07 UNTIL 2018-11-02 | RESIGNED | ||
MS CARLY MADDERS | Secretary | 2015-12-17 UNTIL 2016-06-07 | RESIGNED | ||
MR RICHARD PAUL BURGESS ELDRIDGE | Aug 1948 | British | Secretary | 2001-12-06 UNTIL 2015-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Michael Cowperthwaite | 2018-05-02 | 5/1990 | Warrington Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Iain Edward Crabtree | 2018-05-02 | 9/1974 | Warrington Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jan Zawadzki | 2016-04-06 - 2020-05-25 | 11/1947 | Lancaster |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OEP Building Services Limited Filleted accounts for Companies House (small and micro) | 2021-09-17 | 30-04-2021 | £42,195 Cash £1,584,669 equity |
OEP Building Services Limited Filleted accounts for Companies House (small and micro) | 2021-08-18 | 31-10-2020 | £195,271 Cash £1,275,491 equity |
OEP Building Services Limited Filleted accounts for Companies House (small and micro) | 2019-11-30 | 31-10-2019 | £815,175 Cash £1,270,322 equity |
OEP Building Services Limited Filleted accounts for Companies House (small and micro) | 2018-08-17 | 31-10-2017 | £516,601 Cash £1,422,441 equity |
Abbreviated Company Accounts - OEP BUILDING SERVICES LIMITED | 2016-12-31 | 30-12-2015 | £211,993 Cash £884,878 equity |
Abbreviated Company Accounts - OEP BUILDING SERVICES LIMITED | 2016-12-31 | 31-10-2016 | £879,402 Cash £1,101,639 equity |