• UK
  • OFFSHORE HIRE AND SERVICES LIMITED - Station Road, Coleshill, Birmingham, B46 1JY, United Kingdom

Company Information

Company registration number
04364285
Company Status
LIVE
Country
United Kingdom
Registered Address
Station Road
Coleshill
Birmingham
B46 1JY
England
Station Road, Coleshill, Birmingham, B46 1JY, England UK

Management

Managing Directors
BEN SABER, Amina
FLEURY, Arthur
HÉRAUD, Laure Caroline
BENBELKACEM, Reida Abdel Krim
STEPHENSON, Melina Jayne
Company secretaries
CHALACHIN, Alexina

Company Details

Type of Business
ltd
Incorporated
2002-01-31
Age Of Company
2002-01-31 22 years
SIC/NACE
77390

Ownership

Beneficial Owners
Air Liquide Oil And Gas Services Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
OILFIELD HIRE AND SERVICES LIMITED
Legal Entity Identifier (LEI)
213800IJ2LI2GHCINM09
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-31
Annual Return
Due Date: 2025-02-14
Last Date: 2024-01-31

OFFSHORE HIRE AND SERVICES LIMITED Company Description

OFFSHORE HIRE AND SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04364285. Its current trading status is "live". It was registered 2002-01-31. It was previously called OILFIELD HIRE AND SERVICES LIMITED. It has declared SIC or NACE codes as "77390". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at Station Road .
More information

Get OFFSHORE HIRE AND SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Offshore Hire And Services Limited - Station Road, Coleshill, Birmingham, B46 1JY, United Kingdom

2002-01-31 22 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.

  • confirmation-statement-with-no-updates (2024-02-12) - CS01

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  • appoint-person-director-company-with-name-date (2023-03-03) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-03) - TM01

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  • confirmation-statement-with-no-updates (2023-02-07) - CS01

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  • appoint-person-director-company-with-name-date (2023-07-05) - AP01

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  • appoint-person-director-company-with-name-date (2023-01-05) - AP01

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  • accounts-with-accounts-type-full (2023-09-21) - AA

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  • termination-director-company-with-name-termination-date (2023-05-15) - TM01

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  • certificate-change-of-name-company (2023-09-26) - CERTNM

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  • confirmation-statement-with-no-updates (2022-02-16) - CS01

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  • termination-director-company-with-name-termination-date (2022-03-15) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-15) - AP01

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  • accounts-with-accounts-type-full (2022-07-04) - AA

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  • change-person-director-company-with-change-date (2022-09-06) - CH01

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  • termination-director-company-with-name-termination-date (2022-10-07) - TM01

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  • termination-director-company-with-name-termination-date (2021-02-01) - TM01

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  • confirmation-statement-with-no-updates (2021-02-01) - CS01

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  • appoint-person-director-company-with-name-date (2021-02-01) - AP01

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  • accounts-with-accounts-type-full (2021-07-24) - AA

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  • termination-director-company-with-name-termination-date (2021-11-17) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-02) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-02) - TM01

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  • accounts-with-accounts-type-full (2020-08-18) - AA

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  • confirmation-statement-with-no-updates (2020-01-31) - CS01

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  • appoint-person-director-company-with-name-date (2019-02-11) - AP01

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  • appoint-person-director-company-with-name-date (2019-09-16) - AP01

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  • confirmation-statement-with-no-updates (2019-02-11) - CS01

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  • accounts-with-accounts-type-full (2019-05-07) - AA

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  • termination-director-company-with-name-termination-date (2019-09-16) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-14) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-09-06) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-09-06) - TM02

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  • termination-director-company-with-name-termination-date (2018-05-15) - TM01

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  • accounts-with-accounts-type-full (2018-05-15) - AA

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  • confirmation-statement-with-no-updates (2018-02-13) - CS01

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  • termination-director-company-with-name-termination-date (2017-10-09) - TM01

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  • mortgage-satisfy-charge-full (2017-05-26) - MR04

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  • mortgage-satisfy-charge-full (2017-05-25) - MR04

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  • accounts-with-accounts-type-full (2017-04-09) - AA

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  • appoint-person-director-company-with-name-date (2017-03-13) - AP01

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  • confirmation-statement-with-updates (2017-02-15) - CS01

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  • accounts-with-accounts-type-full (2016-05-26) - AA

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  • termination-secretary-company-with-name-termination-date (2016-12-20) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01

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  • appoint-person-secretary-company-with-name-date (2016-12-20) - AP03

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  • accounts-with-accounts-type-medium (2015-02-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01

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  • mortgage-satisfy-charge-full (2015-09-04) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-13) - AD01

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  • change-account-reference-date-company-current-shortened (2015-10-13) - AA01

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  • appoint-person-director-company-with-name-date (2015-10-13) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-10-13) - AP03

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  • termination-director-company-with-name-termination-date (2015-10-13) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-10-13) - TM02

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  • accounts-with-accounts-type-full (2015-11-14) - AA

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  • auditors-resignation-company (2015-12-15) - AUD

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  • accounts-with-accounts-type-medium (2014-03-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01

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  • accounts-with-accounts-type-full (2013-02-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01

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  • legacy (2012-10-16) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01

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  • accounts-with-accounts-type-small (2012-01-05) - AA

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  • legacy (2011-09-20) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01

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  • accounts-with-accounts-type-small (2011-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01

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  • accounts-with-accounts-type-small (2010-02-25) - AA

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  • legacy (2009-02-10) - 363a

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  • legacy (2008-02-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-10-29) - AA

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  • legacy (2007-02-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-01-03) - AA

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  • legacy (2006-12-07) - 395

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  • accounts-with-accounts-type-total-exemption-small (2006-11-16) - AA

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  • legacy (2006-09-14) - 288b

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  • legacy (2006-09-14) - 288a

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  • legacy (2006-03-02) - 363s

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  • legacy (2005-02-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-12-17) - AA

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  • legacy (2004-02-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-09-11) - AA

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  • legacy (2003-11-05) - 288b

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  • legacy (2003-11-05) - 88(2)R

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  • legacy (2003-11-05) - 288a

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  • legacy (2003-01-29) - 363s

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  • legacy (2002-12-12) - 225

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  • legacy (2002-02-08) - 288b

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  • legacy (2002-02-08) - 287

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  • incorporation-company (2002-01-31) - NEWINC

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  • legacy (2002-02-08) - 288a

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