OFFSHORE HIRE AND SERVICES LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
OFFSHORE HIRE AND SERVICES LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
OFFSHORE HIRE AND SERVICES LIMITED was incorporated 22 years ago on 31/01/2002 and has the registered number: 04364285. The accounts status is FULL and accounts are next due on 30/09/2024.
OFFSHORE HIRE AND SERVICES LIMITED was incorporated 22 years ago on 31/01/2002 and has the registered number: 04364285. The accounts status is FULL and accounts are next due on 30/09/2024.
OFFSHORE HIRE AND SERVICES LIMITED - BIRMINGHAM
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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
STATION ROAD
BIRMINGHAM
B46 1JY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OILFIELD HIRE AND SERVICES LIMITED (until 26/09/2023)
OILFIELD HIRE AND SERVICES LIMITED (until 26/09/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR REIDA BENBELKACEM | Dec 1981 | French | Director | 2023-06-30 | CURRENT |
ARTHUR FLEURY | Apr 1988 | French | Director | 2022-11-21 | CURRENT |
MS LAURE CAROLINE HÉRAUD | Feb 1983 | French | Director | 2022-03-15 | CURRENT |
MRS MELINA JAYNE STEPHENSON | Apr 1982 | British | Director | 2023-06-30 | CURRENT |
MS AMINA BEN SABER | Oct 1978 | French | Director | 2023-03-01 | CURRENT |
MRS ALEXINA CHALACHIN | Secretary | 2018-09-05 | CURRENT | ||
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 2002-01-31 UNTIL 2002-01-31 | RESIGNED | ||
BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 2002-01-31 UNTIL 2002-01-31 | RESIGNED | ||
MR RUSSELL BATEMAN | Secretary | 2016-12-20 UNTIL 2018-08-31 | RESIGNED | ||
MR JOHN GOLDSBOROUGH | Mar 1955 | English | Secretary | 2006-08-31 UNTIL 2015-09-11 | RESIGNED |
MR JOHN GOLDSBOROUGH | Mar 1955 | English | Secretary | 2002-01-31 UNTIL 2003-10-25 | RESIGNED |
MARY JANE GREEN | Mar 1946 | Secretary | 2003-10-25 UNTIL 2006-08-31 | RESIGNED | |
MS VIRGINIE SOPHIE PONCET | Secretary | 2015-09-11 UNTIL 2016-12-20 | RESIGNED | ||
MR ANTHONY GREEN | Sep 1961 | British | Director | 2002-01-31 UNTIL 2015-09-11 | RESIGNED |
MRS LUCIA SAINZ DE MIER | Dec 1975 | Spanish | Director | 2019-01-18 UNTIL 2021-10-01 | RESIGNED |
MR JEAN-BAPTISTE MARIE, DOMINIQUE, HERVE RIPART | Mar 1962 | French | Director | 2015-09-11 UNTIL 2020-06-01 | RESIGNED |
MRS CECILE PERRAUD | Apr 1972 | French | Director | 2017-03-01 UNTIL 2019-07-31 | RESIGNED |
MR RICHARD PETER MURPHY | Apr 1969 | Australian | Director | 2015-09-11 UNTIL 2018-05-15 | RESIGNED |
MRS ANNE-SOPHIE LUCIER | Jun 1980 | French | Director | 2019-09-02 UNTIL 2022-08-31 | RESIGNED |
MR. CHRISTOPHER J HONECKER | Apr 1984 | American | Director | 2020-12-14 UNTIL 2023-05-15 | RESIGNED |
MR MATTHEW JOHN HASNIP | Nov 1971 | English | Director | 2019-01-18 UNTIL 2020-12-07 | RESIGNED |
MR YVES BATAILLON-DEBES | Oct 1963 | French | Director | 2015-09-11 UNTIL 2021-10-01 | RESIGNED |
MR. JéRôME CHRISTIN | Mar 1977 | French | Director | 2020-06-01 UNTIL 2022-03-15 | RESIGNED |
MR ANTHONY JONATHAN BONNETT | Jul 1963 | British | Director | 2015-09-11 UNTIL 2017-09-28 | RESIGNED |
MARIA BONIKOWSKA | Aug 1975 | Polish | Director | 2019-01-18 UNTIL 2023-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Air Liquide Oil And Gas Services Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |