OIL & GAS MANUFACTURING LIMITED - ELY


Company Profile Company Filings

Overview

OIL & GAS MANUFACTURING LIMITED is a Private Limited Company from ELY ENGLAND and has the status: Active.
OIL & GAS MANUFACTURING LIMITED was incorporated 19 years ago on 07/01/2005 and has the registered number: 05326376. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/09/2024.

OIL & GAS MANUFACTURING LIMITED - ELY

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

DENMARK HOUSE
ELY
CB7 4EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN PAUL O'DONNELL Jul 1958 British Director 2011-05-31 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2005-01-07 UNTIL 2005-01-07 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2005-01-07 UNTIL 2005-01-07 RESIGNED
MR DAVID MILLS May 1947 British Director 2005-01-07 UNTIL 2011-06-27 RESIGNED
FRANCIS DAVID CARR Sep 1939 British Director 2005-01-07 UNTIL 2011-06-27 RESIGNED
FRANCIS DAVID CARR Sep 1939 British Secretary 2005-01-07 UNTIL 2011-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oil & Gas Systems Limited 2019-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ogh Limited 2016-04-06 - 2019-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Oil & Gas Systems Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLOW CALIBRATION SERVICES LIMITED ELY ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
OIL & GAS SYSTEMS LIMITED ELY ENGLAND Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
OIL & GAS SERVICES LIMITED ELY ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
OIL & GAS TECHNOLOGIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
OIL & GAS MACHINERY LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
MAURER INSTRUMENTS LIMITED ELY ENGLAND Active UNAUDITED ABRIDGED 28990 - Manufacture of other special-purpose machinery n.e.c.
OIL & GAS MEASUREMENT LIMITED ELY ENGLAND Active GROUP 70100 - Activities of head offices
BARON ENGINEERING LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences a
PANBURY ENGINEERING LIMITED BISHOP'S STORTFORD Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MAURER TECHNOLOGIES LIMITED ELY ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
GPA EUROPE LIMITED FLEET ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
OGH LIMITED ELY ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
MERRETT ENGINEERING LIMITED TOWCESTER Dissolved... 71122 - Engineering related scientific and technical consulting activities
THE GARBOLDISHAM FOX COMMUNITY INTEREST COMPANY DISS ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
HDF PYKNOMETERS LIMITED ELY ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
OIL & GAS MANUFACTURING LIMITED 2024-04-05 31-12-2023 £2 Cash £2 equity
OIL & GAS MANUFACTURING LIMITED 2023-05-31 31-12-2022 £2 Cash £2 equity
OIL & GAS MANUFACTURING LIMITED 2022-08-24 31-12-2021 £2 Cash £2 equity
OIL & GAS MANUFACTURING LIMITED 2021-10-13 31-12-2020 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OIL & GAS SYSTEMS LIMITED ELY ENGLAND Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
OIL & GAS SERVICES LIMITED ELY ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
MAURER INSTRUMENTS LIMITED ELY ENGLAND Active UNAUDITED ABRIDGED 28990 - Manufacture of other special-purpose machinery n.e.c.
OIL & GAS MEASUREMENT LIMITED ELY ENGLAND Active GROUP 70100 - Activities of head offices
METERING & TECHNOLOGY LIMITED ELY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAURER TECHNOLOGIES LIMITED ELY ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
OGH LIMITED ELY ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
G.L. PHARMA UK LIMITED ELY ENGLAND Active SMALL 46460 - Wholesale of pharmaceutical goods
DIVERSITY TENNIS CIC ELY ENGLAND Active NO ACCOUNTS FILED 85510 - Sports and recreation education