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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH COMPRESSED GASES ASSOCIATION DERBY Active SMALL 94110 - Activities of business and employers membership organizations
AIR LIQUIDE UK LIMITED BIRMINGHAM Active FULL 32990 - Other manufacturing n.e.c.
MIDLAND WELDING SUPPLY COMPANY LIMITED BIRMINGHAM ENGLAND Dissolved... SMALL 46760 - Wholesale of other intermediate products
ENGINEERING AND WELDING SUPPLIES LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
ENERGAS LIMITED BIRMINGHAM Active FULL 46750 - Wholesale of chemical products
AIR LIQUIDE LIMITED BIRMINGHAM Active FULL 21100 - Manufacture of basic pharmaceutical products
AIR LIQUIDE HEALTHCARE LIMITED BIRMINGHAM Active FULL 86900 - Other human health activities
EAST MIDLAND WELDING SUPPLY COMPANY LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
HITACHI ENERGY UK LIMITED STONE ENGLAND Active FULL 27120 - Manufacture of electricity distribution and control apparatus
AIR LIQUIDE UK PENSION TRUSTEES LIMITED BIRMINGHAM Active DORMANT 94990 - Activities of other membership organizations n.e.c.
ASL AIR EXCHANGER SERVICE LIMITED BISHOP AUCKLA Dissolved... TOTAL EXEMPTION SMALL 09100 - Support activities for petroleum and natural gas extraction
CALGAZ LTD BIRMINGHAM Active FULL 20110 - Manufacture of industrial gases
ELITE HAIR & BEAUTY (NORTH EAST) LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
TWO WOLVES HOLDINGS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SPL SERVICES LIMITED FELTHAM ENGLAND Active DORMANT 52290 - Other transportation support activities
HORIZON SPECIALITY LEASING LIMITED BIRMINGHAM Dissolved... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ELITE HIRE AND SERVICES GLOBAL LIMITED BISHOP AUCKLAND Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AIR LIQUIDE OIL AND GAS SERVICES LIMITED BIRMINGHAM Active FULL 32990 - Other manufacturing n.e.c.
DI GLOBAL LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIR LIQUIDE UK LIMITED BIRMINGHAM Active FULL 32990 - Other manufacturing n.e.c.
ENGINEERING AND WELDING SUPPLIES LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
ENERGAS LIMITED BIRMINGHAM Active FULL 46750 - Wholesale of chemical products
AIR LIQUIDE LIMITED BIRMINGHAM Active FULL 21100 - Manufacture of basic pharmaceutical products
AIR LIQUIDE HEALTHCARE LIMITED BIRMINGHAM Active FULL 86900 - Other human health activities
AIR LIQUIDE UK PENSION TRUSTEES LIMITED BIRMINGHAM Active DORMANT 94990 - Activities of other membership organizations n.e.c.
TWO WOLVES HOLDINGS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AIR LIQUIDE OIL AND GAS SERVICES LIMITED BIRMINGHAM Active FULL 32990 - Other manufacturing n.e.c.
DI GLOBAL LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.