OWEN OIL TOOLS (U.K.) LIMITED - LONDON
Company Profile | Company Filings |
Overview
OWEN OIL TOOLS (U.K.) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OWEN OIL TOOLS (U.K.) LIMITED was incorporated 25 years ago on 05/01/1999 and has the registered number: 03691954. The accounts status is FULL and accounts are next due on 30/09/2024.
OWEN OIL TOOLS (U.K.) LIMITED was incorporated 25 years ago on 05/01/1999 and has the registered number: 03691954. The accounts status is FULL and accounts are next due on 30/09/2024.
OWEN OIL TOOLS (U.K.) LIMITED - LONDON
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-10-01 | CURRENT | ||
EWAN JOHN THOMSON | Dec 1964 | British | Director | 2022-08-31 | CURRENT |
MS JACQUELINE WATSON | May 1970 | British | Director | 2009-07-31 | CURRENT |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1999-01-05 UNTIL 1999-01-28 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2002-10-10 UNTIL 2009-10-01 | RESIGNED | ||
JEFF WEST | Aug 1954 | Us | Director | 2001-08-29 UNTIL 2012-01-04 | RESIGNED |
DAVID SANFORD WESSON | Aug 1960 | American | Director | 1999-03-24 UNTIL 2001-04-30 | RESIGNED |
DAVID MARK JOSEPH LEWIS | Apr 1970 | British | Director | 1999-01-28 UNTIL 1999-03-24 | RESIGNED |
KENNETH GUEST | Jun 1953 | British | Director | 1999-04-30 UNTIL 2000-06-29 | RESIGNED |
MR PAUL THOMAS DRUMMOND | Jan 1972 | British | Director | 1999-01-28 UNTIL 1999-03-24 | RESIGNED |
MONTY LEE DAVIS | Oct 1954 | American | Director | 1999-03-24 UNTIL 2012-01-04 | RESIGNED |
MR GEORGE BRUCE | Mar 1958 | British | Director | 2001-01-24 UNTIL 2022-08-31 | RESIGNED |
RICHARD LUCAS BERGMARK | Aug 1953 | American | Director | 1999-03-24 UNTIL 2012-01-04 | RESIGNED |
JOHN DAVID DENSON | Aug 1957 | Secretary | 1999-03-24 UNTIL 2002-10-10 | RESIGNED | |
LUCIENE JAMES LIMITED | Nominee Director | 1999-01-05 UNTIL 1999-01-28 | RESIGNED | ||
MR PAUL THOMAS DRUMMOND | Jan 1972 | British | Secretary | 1999-01-28 UNTIL 1999-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Core Laboratories (U.K.) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |