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 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.
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 |
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 |