O.E.M. MARKETING SERVICES LIMITED - BARNET
Company Profile | Company Filings |
Overview
O.E.M. MARKETING SERVICES LIMITED is a Private Limited Company from BARNET and has the status: Active.
O.E.M. MARKETING SERVICES LIMITED was incorporated 47 years ago on 06/10/1976 and has the registered number: 01280260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/03/2025.
O.E.M. MARKETING SERVICES LIMITED was incorporated 47 years ago on 06/10/1976 and has the registered number: 01280260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/03/2025.
O.E.M. MARKETING SERVICES LIMITED - BARNET
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
1 / 6 | 31/05/2023 | 01/03/2025 |
Registered Office
CARTWRIGHTS
REGENCY HOUSE
BARNET
HERTFORDSHIRE
EN5 4BE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
CARTWRIGHTS
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NICOLE SUZANNE NEAL | Jan 1962 | British | Director | 2023-10-30 | CURRENT |
MR ROBERT HILL-SMITH | Aug 1991 | British | Director | 2023-11-30 | CURRENT |
MR PETER BRYAN TUBBS | Sep 1940 | British | Director | RESIGNED | |
MR BRIAN BRENDAN KAIN | Dec 1942 | British | Director | 1996-07-31 UNTIL 2001-06-01 | RESIGNED |
MRS JOYCE MATTHEWS GRANT | May 1941 | British | Director | 1992-06-01 UNTIL 2023-11-30 | RESIGNED |
MR CAMERON JAMES ALEXANDER GRANT | Feb 1968 | British | Director | RESIGNED | |
MR BENJAMIN NICHOLSON GRANT | Apr 1941 | British | Director | RESIGNED | |
MRS JULIE JAYNE DALY | Jul 1966 | British | Director | RESIGNED | |
LESLIE JOSEPH CROSTON | Jun 1926 | British | Director | RESIGNED | |
DAVID ALFRED COOTE | Jan 1963 | British | Director | RESIGNED | |
MRS JOYCE MATTHEWS GRANT | May 1941 | British | Secretary | RESIGNED | |
JOSEPHINE KING | Sep 1941 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Perrin & Partners Ltd | 2023-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Cameron James Alexander Grant | 2020-06-25 - 2023-11-30 | 2/1968 | Enfield Middlesex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Benjamin Nicholson Grant | 2016-06-30 - 2021-12-21 | 4/1941 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |