OAK BARREL INVESTMENTS LTD - WOKING
Company Profile | Company Filings |
Overview
OAK BARREL INVESTMENTS LTD is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
OAK BARREL INVESTMENTS LTD was incorporated 12 years ago on 13/09/2011 and has the registered number: 07772338. The accounts status is FULL and accounts are next due on 30/09/2024.
OAK BARREL INVESTMENTS LTD was incorporated 12 years ago on 13/09/2011 and has the registered number: 07772338. The accounts status is FULL and accounts are next due on 30/09/2024.
OAK BARREL INVESTMENTS LTD - WOKING
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
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
UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE
WOKING
SURREY
GU21 5RW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAREY JAMES DORMAN | Jan 1989 | American | Director | 2023-02-15 | CURRENT |
MR JOHN EDWARD CAPPS | Aug 1964 | American | Director | 2023-02-15 | CURRENT |
MICHAEL JEROME SIEGMUND | May 1960 | American | Director | 2019-10-18 UNTIL 2023-06-15 | RESIGNED |
PETER LEWIS RANDALL | Jun 1958 | British | Director | 2011-09-13 UNTIL 2018-06-28 | RESIGNED |
MR FRANK JOSEPH MONTEIRO | Feb 1970 | American | Director | 2016-08-01 UNTIL 2017-04-07 | RESIGNED |
FILIPPO MERCALLI | Mar 1976 | Italian | Director | 2019-03-31 UNTIL 2023-02-15 | RESIGNED |
MR THADDEUS SCOTT ERICSON | Apr 1976 | American | Director | 2016-08-01 UNTIL 2019-03-31 | RESIGNED |
DAVID MICHAEL CURTIS | Sep 1961 | British | Director | 2011-09-13 UNTIL 2016-06-20 | RESIGNED |
MR JOHN PATRICK CONNOLLY | Feb 1966 | American | Director | 2017-04-07 UNTIL 2019-03-31 | RESIGNED |
MR JOHN EDWARD CAPPS | Aug 1964 | American | Director | 2019-03-31 UNTIL 2019-10-18 | RESIGNED |
DAVID MICHAEL CURTIS | Secretary | 2011-09-13 UNTIL 2016-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macdermid Continental Investments Limited | 2020-07-28 | Woking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Macdermid (Uk) Limited | 2016-04-06 - 2020-07-28 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |