OIL APPLICATIONS LTD - TORQUAY
| Company Profile | Company Filings |
Overview
OIL APPLICATIONS LTD is a Private Limited Company from TORQUAY and has the status: Active.
OIL APPLICATIONS LTD was incorporated 20 years ago on 16/02/2004 and has the registered number: 05045381. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/03/2024.
OIL APPLICATIONS LTD was incorporated 20 years ago on 16/02/2004 and has the registered number: 05045381. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/03/2024.
OIL APPLICATIONS LTD - TORQUAY
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 24 / 3 | 31/03/2022 | 22/03/2024 |
Registered Office
PETITOR HOUSE
TORQUAY
DEVON
TQ2 7TD
This Company Originates in : United Kingdom
Previous trading names include:
KND OIL APPLICATIONS LIMITED (until 15/02/2019)
KND OIL APPLICATIONS LIMITED (until 15/02/2019)
MAINTECH INTERNATIONAL LIMITED (until 16/01/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WESTCOTTS SECRETARIAL LIMITED | Corporate Secretary | 2005-03-10 | CURRENT | ||
| MR KEVIN NEAL DAVIES | Aug 1958 | British | Director | 2007-05-24 | CURRENT |
| GERARD DANIEL DRISCOLL | Jul 1948 | Australian | Director | 2007-06-25 UNTIL 2019-01-30 | RESIGNED |
| MARION CECILY DAVIES | Jul 1927 | British | Director | 2005-03-10 UNTIL 2007-05-24 | RESIGNED |
| MR KEVIN NEAL DAVIES | Aug 1958 | British | Director | 2004-02-16 UNTIL 2004-03-31 | RESIGNED |
| ALBERT NEAL DAVIES | Nov 1922 | British | Director | 2004-02-16 UNTIL 2004-12-16 | RESIGNED |
| LUIGI CARNINO | May 1952 | Italian | Director | 2007-06-25 UNTIL 2008-03-31 | RESIGNED |
| MR GARY CARLON | Jul 1962 | British | Director | 2007-06-25 UNTIL 2011-12-29 | RESIGNED |
| MARION CECILY DAVIES | Jul 1927 | British | Secretary | 2004-03-31 UNTIL 2005-03-10 | RESIGNED |
| ALBERT NEAL DAVIES | Nov 1922 | British | Secretary | 2004-02-16 UNTIL 2004-03-31 | RESIGNED |
| BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-02-16 UNTIL 2004-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gerard Daniel Driscoll | 2016-04-06 - 2019-01-31 | 7/1948 | Terrigal New South Wales 2260 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kevin Neal Davies | 2016-04-06 | 8/1958 | Exeter Devonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Oil Applications Ltd 31/03/2022 iXBRL | 2023-06-22 | 31-03-2022 | £31 Cash £-47,360 equity |
| Oil Applications Ltd 31/03/2021 iXBRL | 2022-03-23 | 31-03-2021 | £31 Cash £-47,360 equity |
| Oil Applications Ltd 31/03/2020 iXBRL | 2021-06-29 | 31-03-2020 | £5 Cash £-20,140 equity |
| Oil Applications Ltd 31/03/2019 iXBRL | 2020-03-24 | 31-03-2019 | £5 Cash £-20,140 equity |
| Oil Applications Ltd 31/03/2018 iXBRL | 2019-03-22 | 31-03-2018 | £4 Cash £-24,173 equity |
| Abbreviated Company Accounts - MAINTECH INTERNATIONAL LIMITED | 2016-12-24 | 31-03-2016 | £4 Cash £-24,173 equity |
| Abbreviated Company Accounts - MAINTECH INTERNATIONAL LIMITED | 2015-12-25 | 31-03-2015 | £4 Cash £-24,173 equity |
| Abbreviated Company Accounts - MAINTECH INTERNATIONAL LIMITED | 2015-04-01 | 31-03-2014 | £4 Cash £-24,173 equity |