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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
keyboard_arrow_right 2014
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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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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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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legacy (1998-02-23) - 225
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legacy (1998-02-23) - 288a
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legacy (1998-09-02) - 363s
keyboard_arrow_right 1997
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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