OILCHART UK LTD - MANCHESTER


Company Profile Company Filings

Overview

OILCHART UK LTD is a Private Limited Company from MANCHESTER and has the status: In Administration.
OILCHART UK LTD was incorporated 10 years ago on 14/03/2014 and has the registered number: 08939356. The accounts status is FULL and accounts are next due on 30/09/2022.

OILCHART UK LTD - MANCHESTER

This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2020 30/09/2022

Registered Office

RIVERSIDE HOUSE
MANCHESTER
M3 5EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2021 11/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM WEBBER Jan 1989 British Director 2022-07-15 CURRENT
MR OWEN THOMAS HENEN-WEBBER Aug 1981 British Director 2014-07-16 CURRENT
MS SONJA VERSTEIJLEN Jun 1964 Belgian Director 2014-03-14 UNTIL 2022-04-22 RESIGNED
MR CHRISTIAN KINT Jul 1954 Belgian Director 2014-03-14 UNTIL 2022-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christian Kint 2016-04-06 7/1954 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Ms Sonja Versteijlen 2016-04-06 6/1964 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Owen Thomas Henen-Webber 2016-04-06 8/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
OILCHART_UK_LTD - Accounts 2022-02-10 31-12-2020 £2,687,472 Cash £-4,903,739 equity
OILCHART_UK_LTD - Accounts 2020-12-19 31-12-2019 £394,345 Cash £-3,704,174 equity
Abbreviated Company Accounts - OILCHART UK LTD 2016-09-15 31-12-2015 £19,507 Cash £750,771 equity
Oilchart UK Ltd - Abbreviated accounts 2016-01-30 31-03-2015 £116,327 Cash

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