• UK
  • OIL TECHNICS HOLDINGS LIMITED - C/O Guild Appleton & Co, Number 19 Old Hall Street, Liverpool, L3 9JQ, United Kingdom

Company Information

Company registration number
03393270
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Guild Appleton & Co
Number 19 Old Hall Street
Liverpool
L3 9JQ
C/O Guild Appleton & Co, Number 19 Old Hall Street, Liverpool, L3 9JQ UK

Management

Managing Directors
EVANS, Gillian
EVANS, Thomas David
OWEN, Jeremy Paul
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-06-26
Age Of Company
1997-06-26 26 years
SIC/NACE
70100

Ownership

Shareholders
RUBERY OWEN HOLDINGS LIMITED (14.89%) United Kingdom,Brierley Hill,DY5 1LX,null,null,null,3 Waterfront Business Park
T.D. EVANS AND GILLIAN EVANS - JOINT SHAREHOLDER (68.51%)
THE GRAMPIAN VENTURE CAPITAL FUND LIMITED (16.59%) United Kingdom,Aberdeen,AB10 1DQ,null,null,null,1 Union Wynd
Beneficial Owners
Mr Thomas David Evans

Jurisdiction Particularities

Company Name (english)
OIL Technics Holdings Limited
Additional Status Details
Active
Previous Names
CHARLSTONCOURT LIMITED
VAT Number
GB352802218
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2012-04-28
Annual Return
Due Date: 2024-05-12
Last Date: 2023-04-28

OIL TECHNICS HOLDINGS LIMITED Company Description

OIL TECHNICS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03393270. Its current trading status is "live". It was registered 1997-06-26. It was previously called CHARLSTONCOURT LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-28.It can be contacted at C/o Guild Appleton & Co .
More information

Get OIL TECHNICS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Oil Technics Holdings Limited - C/O Guild Appleton & Co, Number 19 Old Hall Street, Liverpool, L3 9JQ, United Kingdom

1997-06-26 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-02-02) - AA

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  • confirmation-statement-with-no-updates (2023-05-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-05-09) - AA

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  • termination-director-company-with-name-termination-date (2023-06-29) - TM01

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  • accounts-with-accounts-type-small (2022-01-27) - AA

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  • change-person-secretary-company-with-change-date (2022-03-08) - CH03

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  • confirmation-statement-with-no-updates (2022-05-12) - CS01

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  • change-person-director-company-with-change-date (2022-03-08) - CH01

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  • confirmation-statement-with-no-updates (2021-05-11) - CS01

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  • accounts-with-accounts-type-group (2021-04-29) - AA

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  • confirmation-statement-with-no-updates (2020-04-29) - CS01

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  • accounts-with-accounts-type-group (2020-01-24) - AA

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  • accounts-with-accounts-type-group (2019-01-30) - AA

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  • confirmation-statement-with-no-updates (2019-05-13) - CS01

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  • confirmation-statement-with-no-updates (2018-05-10) - CS01

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  • accounts-with-accounts-type-group (2018-02-06) - AA

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  • confirmation-statement-with-updates (2017-05-12) - CS01

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  • accounts-with-accounts-type-group (2017-01-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01

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  • accounts-with-accounts-type-group (2016-02-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-25) - AR01

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  • accounts-with-accounts-type-group (2015-01-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01

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  • accounts-amended-with-accounts-type-group (2014-01-10) - AAMD

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  • accounts-with-accounts-type-group (2013-01-21) - AA

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  • accounts-with-accounts-type-full (2013-12-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01

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  • accounts-with-accounts-type-group (2012-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01

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  • accounts-with-accounts-type-group (2011-01-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01

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  • change-sail-address-company (2010-04-28) - AD02

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  • accounts-with-accounts-type-full (2010-02-03) - AA

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  • move-registers-to-sail-company (2010-04-28) - AD03

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  • legacy (2009-07-02) - 363a

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  • legacy (2009-03-05) - 395

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  • accounts-with-accounts-type-small (2009-02-10) - AA

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  • accounts-with-accounts-type-small (2008-01-18) - AA

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  • legacy (2008-07-08) - 363a

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  • legacy (2008-01-19) - 395

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  • legacy (2007-07-10) - 363a

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  • legacy (2006-07-10) - 363a

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  • accounts-with-accounts-type-small (2006-12-06) - AA

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  • accounts-with-accounts-type-small (2005-12-19) - AA

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  • legacy (2005-06-14) - 287

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  • legacy (2005-01-20) - 288a

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  • legacy (2005-07-29) - 363s

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  • accounts-with-accounts-type-full (2004-03-05) - AA

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  • legacy (2004-09-17) - 363s

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  • legacy (2004-09-21) - 88(2)R

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  • legacy (2004-09-30) - 288a

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  • legacy (2004-09-20) - 88(2)R

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  • legacy (2004-10-18) - 123

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  • legacy (2004-12-24) - 288a

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  • accounts-with-accounts-type-full (2004-12-24) - AA

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  • resolution (2004-10-18) - RESOLUTIONS

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  • legacy (2003-07-09) - 363s

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  • accounts-with-accounts-type-group (2003-04-28) - AA

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  • legacy (2003-01-06) - 288b

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  • legacy (2003-01-06) - 288a

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  • legacy (2002-07-27) - 363s

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  • accounts-with-accounts-type-group (2002-03-07) - AA

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  • legacy (2002-12-21) - 395

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  • accounts-with-accounts-type-group (2002-12-18) - AA

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  • legacy (2001-06-29) - 363s

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  • legacy (2000-12-21) - 363s

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  • accounts-with-accounts-type-full-group (2000-03-13) - AA

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  • legacy (1999-08-18) - 363s

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  • accounts-with-accounts-type-full-group (1999-02-08) - AA

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  • legacy (1998-02-23) - 225

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  • legacy (1998-02-23) - 288a

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  • legacy (1998-09-02) - 363s

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  • memorandum-articles (1997-10-20) - MEM/ARTS

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  • certificate-change-of-name-company (1997-10-09) - CERTNM

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  • legacy (1997-10-03) - 287

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  • legacy (1997-10-03) - 288a

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  • legacy (1997-10-03) - 288b

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  • legacy (1997-10-03) - 123

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  • resolution (1997-10-03) - RESOLUTIONS

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  • incorporation-company (1997-06-26) - NEWINC

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