OHES ENVIRONMENTAL LIMITED - HARROGATE


Company Profile Company Filings

Overview

OHES ENVIRONMENTAL LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
OHES ENVIRONMENTAL LIMITED was incorporated 22 years ago on 09/11/2001 and has the registered number: 04320201. The accounts status is FULL and accounts are next due on 30/06/2024.

OHES ENVIRONMENTAL LIMITED - HARROGATE

This company is listed in the following categories:
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

80 STATION PARADE
HARROGATE
NORTH YORKSHIRE
HG1 1HQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OIL & HAZARDOUS ENVIRONMENTAL SERVICES LIMITED (until 25/02/2010)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRIK VORGOD PEDERSEN Dec 1965 Danish Director 2021-09-30 CURRENT
DANIEL LEWIS JONES Jan 1976 British Director 2018-09-27 CURRENT
MR ROBERT LEONARD CONTRERAS Sep 1962 British Director 2018-09-17 CURRENT
ANDREW IAIN BOYLE Oct 1967 British Director 2022-01-04 CURRENT
MR WILLIAM LINDSAY MCGOWAN Secretary 2014-06-16 UNTIL 2017-10-31 RESIGNED
JAMES STEWART OWER Sep 1967 British Director 2002-01-02 UNTIL 2014-06-16 RESIGNED
MR JAMES STEWART OWER Sep 1967 British Director 2014-06-16 UNTIL 2017-06-23 RESIGNED
MR IAN MICHAEL OSBORNE Aug 1960 British Director 2017-10-31 UNTIL 2018-02-20 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 American Director 2014-06-16 UNTIL 2015-01-26 RESIGNED
MR HOWARD JOHN PEARSON May 1957 British Director 2014-06-16 UNTIL 2014-12-19 RESIGNED
MR JAMES TRAPNELL Jun 1981 Secretary 2006-03-08 UNTIL 2011-11-30 RESIGNED
MR HOWARD JOHN PEARSON May 1957 British Director 2013-07-01 UNTIL 2014-06-16 RESIGNED
TIMOTHY LORETTO Secretary 2003-11-01 UNTIL 2006-03-08 RESIGNED
CAROLINE BENNETT Secretary 2001-11-09 UNTIL 2003-11-01 RESIGNED
MR MICHAEL VINCENT BELTON Secretary 2012-03-06 UNTIL 2014-06-16 RESIGNED
RM REGISTRARS LIMITED Corporate Nominee Secretary 2001-11-09 UNTIL 2001-11-09 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 2001-11-09 UNTIL 2001-11-09 RESIGNED
ROBERT GEOFFREY SCOTT Aug 1969 Australian Director 2007-07-26 UNTIL 2013-02-28 RESIGNED
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2014-06-16 UNTIL 2015-02-09 RESIGNED
ADRIAN NEAL GODWIN Nov 1976 British Director 2018-09-27 UNTIL 2020-09-30 RESIGNED
MR HENRY THOMAS SIMPSON Jan 1966 British Director 2017-10-31 UNTIL 2018-06-05 RESIGNED
GENE THOMAS TILBROOK Jun 1951 Australian Director 2007-04-30 UNTIL 2009-05-01 RESIGNED
MR STEPHEN GRAHAM LOCKWOOD Nov 1959 New Zealander Director 2013-02-28 UNTIL 2014-06-16 RESIGNED
MR MICHAEL JAMES DUNN Mar 1965 British Director 2018-11-19 UNTIL 2021-09-30 RESIGNED
ANTHONY NATALE GIANOTTI Jul 1961 Australian Director 2009-06-21 UNTIL 2014-06-16 RESIGNED
MR THOMAS JOSEPH GALLAGHER Aug 1958 American Director 2014-06-16 UNTIL 2017-02-28 RESIGNED
MR TOM DOWNEY Nov 1967 Irish Director 2017-02-28 UNTIL 2017-10-31 RESIGNED
MS SARAH DALGARNO Sep 1968 British Director 2014-06-16 UNTIL 2015-03-17 RESIGNED
JAMES PHILIP COLLIER Mar 1979 British Director 2017-10-31 UNTIL 2018-02-20 RESIGNED
ROBERT JAMES BUCKLEY Jan 1948 Australian Director 2007-04-30 UNTIL 2007-06-29 RESIGNED
TERENCE JAMES BOWEN Dec 1966 Australian Director 2009-05-01 UNTIL 2009-06-21 RESIGNED
MR DAVID CHARLES ANTHONY BARRETT Jun 1960 British Director 2001-11-09 UNTIL 2013-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adler & Allan Limited 2017-10-31 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Oamps (Uk) Limited 2016-04-06 - 2017-10-31 London   Ownership of shares 75 to 100 percent

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