OIKOS STORAGE LIMITED - CANVEY ISLAND
| Company Profile | Company Filings |
Overview
OIKOS STORAGE LIMITED is a Private Limited Company from CANVEY ISLAND and has the status: Active.
OIKOS STORAGE LIMITED was incorporated 87 years ago on 16/06/1936 and has the registered number: 00315280. The accounts status is FULL and accounts are next due on 30/09/2024.
OIKOS STORAGE LIMITED was incorporated 87 years ago on 16/06/1936 and has the registered number: 00315280. The accounts status is FULL and accounts are next due on 30/09/2024.
OIKOS STORAGE LIMITED - CANVEY ISLAND
This company is listed in the following categories:
52101 - Operation of warehousing and storage facilities for water transport activities
52101 - Operation of warehousing and storage facilities for water transport activities
52102 - Operation of warehousing and storage facilities for air transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
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
HOLE HAVEN WHARF
CANVEY ISLAND
ESSEX
SS8 0NR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL LLOYD BESWICK | Secretary | 2023-02-15 | CURRENT | ||
| MR MARK WILLIAM JACKSON | Sep 1992 | British | Director | 2022-10-21 | CURRENT |
| RICHARD DOUGLAS SAMMONS | British | Director | 2019-07-03 | CURRENT | |
| MR ARUNAN MURALEE SRISKANDA | May 1984 | British | Director | 2022-07-12 | CURRENT |
| SEAN WARING | Feb 1967 | British | Director | 2019-09-04 | CURRENT |
| MR DOMINIC JAMES HELMSLEY | Apr 1967 | British | Director | 2020-09-29 | CURRENT |
| MR GERRIT BOUMAN | Jul 1944 | Dutch | Secretary | 1997-05-07 UNTIL 1998-04-01 | RESIGNED |
| MR EMIL PETAR PAHLJINA | May 1964 | Australian | Director | 2009-01-01 UNTIL 2019-05-29 | RESIGNED |
| MR CHRISTOPHER IAN PLATER | Mar 1972 | Australian | Director | 2010-12-20 UNTIL 2017-02-24 | RESIGNED |
| MR GEORGE GAVIN MULLETT | Sep 1973 | Australian | Director | 2013-02-15 UNTIL 2015-12-15 | RESIGNED |
| MR RICHARD GERARD MCNAMARA | Feb 1935 | Irish | Director | 1998-04-01 UNTIL 2007-11-30 | RESIGNED |
| JOHN MICHAEL KEARNEY | Jun 1972 | British | Director | 2019-05-29 UNTIL 2020-09-29 | RESIGNED |
| GREG MARTIN | Sep 1959 | Australian | Director | 2007-11-30 UNTIL 2008-11-10 | RESIGNED |
| MR COLIN EDWARD HORTON | Jan 1950 | British | Director | 2010-01-18 UNTIL 2018-07-01 | RESIGNED |
| MR NOEL WILLIAM ANTHONY MCNAMARA | Jan 1960 | Canadian | Director | 1998-04-01 UNTIL 2007-11-30 | RESIGNED |
| TOM JONES | Oct 1938 | British | Director | 1993-02-01 UNTIL 1994-02-18 | RESIGNED |
| MR MATTHEW PAUL BACHE | Secretary | 2020-09-28 UNTIL 2022-09-09 | RESIGNED | ||
| MARTIN NOBLE WELLS | Feb 1937 | British | Director | RESIGNED | |
| KEVIN DAVID HOLLOCKS | Mar 1958 | Secretary | 1998-04-01 UNTIL 2001-02-19 | RESIGNED | |
| BRIAN JOHN WHITNEY | Secretary | RESIGNED | |||
| MR MICHAEL WALTERS | Jul 1970 | English | Secretary | 2007-10-01 UNTIL 2013-12-06 | RESIGNED |
| DARRYL SHAUN FLUKES | Nov 1961 | Secretary | 1994-02-18 UNTIL 1997-05-07 | RESIGNED | |
| CLIFFORD JOHN SKINNER | Feb 1948 | Secretary | 2001-02-19 UNTIL 2006-11-21 | RESIGNED | |
| JOHN KINLEY | Apr 1944 | British | Secretary | 1993-12-01 UNTIL 1994-02-18 | RESIGNED |
| MR SAMUEL STUART PARLOUR | Secretary | 2022-09-09 UNTIL 2023-02-15 | RESIGNED | ||
| JAMES ORLANDO JOSEPH SIBONY | Sep 1974 | Secretary | 2007-02-01 UNTIL 2007-11-30 | RESIGNED | |
| MR SAMUEL STUART PARLOUR | Secretary | 2013-12-06 UNTIL 2020-09-28 | RESIGNED | ||
| MR MICHAEL FARRINGTON | Jun 1936 | Irish | Director | 1998-10-13 UNTIL 2006-11-07 | RESIGNED |
| SIR JAMES BLAIR DUNCAN | Aug 1927 | British | Director | RESIGNED | |
| MR ANTHONY JOHN WOODWARD | May 1960 | British | Director | 2018-07-01 UNTIL 2020-03-26 | RESIGNED |
| MR CHRISTOPHER BRUCE DOWLING | May 1953 | Australian | Director | 2007-02-01 UNTIL 2013-12-13 | RESIGNED |
| NORMAN GEORGE DONALDSON | Dec 1956 | British | Director | 2007-11-19 UNTIL 2009-08-28 | RESIGNED |
| MR ALAN JACK COLE | Apr 1942 | British | Director | RESIGNED | |
| AIDAN JOHN BYRNES | Mar 1941 | Irish | Director | 1998-04-01 UNTIL 1998-08-21 | RESIGNED |
| MR PAUL CHRISTOPHER BYRNE | Jan 1949 | British | Director | RESIGNED | |
| MR GERRIT BOUMAN | Jul 1944 | Dutch | Director | 1994-02-18 UNTIL 1998-04-01 | RESIGNED |
| GEOFFREY WILLIAMS BOOKER | May 1938 | British | Director | 1994-02-18 UNTIL 2001-01-08 | RESIGNED |
| MR ALEXANDER SCOTT ANDERSON | Jun 1990 | British | Director | 2019-06-04 UNTIL 2022-10-21 | RESIGNED |
| ANTHONY LAURENCE QUINN | Apr 1958 | British | Director | 2007-11-30 UNTIL 2008-12-31 | RESIGNED |
| DARRYL SHAUN FLUKES | Nov 1961 | Director | 1994-02-18 UNTIL 1997-05-07 | RESIGNED | |
| EDWARD DENVIR DOHERTY II | Oct 1935 | Usa | Director | 2007-12-01 UNTIL 2013-02-28 | RESIGNED |
| KEVIN DAVID HOLLOCKS | Mar 1958 | Director | 1998-04-01 UNTIL 2002-07-26 | RESIGNED | |
| MR PETER GEOFFREY SCHLIEBS | Mar 1975 | Australian | Director | 2016-05-02 UNTIL 2019-05-29 | RESIGNED |
| MRS VASANTHI SMEDLEY | Nov 1979 | British,Australian | Director | 2016-02-11 UNTIL 2019-05-29 | RESIGNED |
| MR DOMINIC JAMES HELMSLEY | Apr 1967 | British | Director | 2019-05-29 UNTIL 2019-06-04 | RESIGNED |
| LIAM FRANCIS TREACY | Mar 1948 | Irish | Director | 1998-04-01 UNTIL 2007-01-31 | RESIGNED |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2006-11-21 UNTIL 2007-07-18 | RESIGNED | ||
| WESSEL REMI SCHEVERNELS | Jun 1971 | Dutch | Director | 2015-12-15 UNTIL 2019-05-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Olive Storage Ltd | 2019-05-29 | London | Ownership of shares 75 to 100 percent |