OHES ENVIRONMENTAL LIMITED - HARROGATE
Company Profile | Company Filings |
Overview
OHES ENVIRONMENTAL LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
OHES ENVIRONMENTAL LIMITED was incorporated 22 years ago on 09/11/2001 and has the registered number: 04320201. The accounts status is FULL and accounts are next due on 30/06/2024.
OHES ENVIRONMENTAL LIMITED was incorporated 22 years ago on 09/11/2001 and has the registered number: 04320201. The accounts status is FULL and accounts are next due on 30/06/2024.
OHES ENVIRONMENTAL LIMITED - HARROGATE
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
80 STATION PARADE
HARROGATE
NORTH YORKSHIRE
HG1 1HQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OIL & HAZARDOUS ENVIRONMENTAL SERVICES LIMITED (until 25/02/2010)
OIL & HAZARDOUS ENVIRONMENTAL SERVICES LIMITED (until 25/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENRIK VORGOD PEDERSEN | Dec 1965 | Danish | Director | 2021-09-30 | CURRENT |
DANIEL LEWIS JONES | Jan 1976 | British | Director | 2018-09-27 | CURRENT |
ANDREW IAIN BOYLE | Oct 1967 | British | Director | 2022-01-04 | CURRENT |
MR ROBERT LEONARD CONTRERAS | Sep 1962 | British | Director | 2018-09-17 | CURRENT |
MR WILLIAM LINDSAY MCGOWAN | Secretary | 2014-06-16 UNTIL 2017-10-31 | RESIGNED | ||
MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2014-06-16 UNTIL 2015-02-09 | RESIGNED |
MR HOWARD JOHN PEARSON | May 1957 | British | Director | 2014-06-16 UNTIL 2014-12-19 | RESIGNED |
JAMES STEWART OWER | Sep 1967 | British | Director | 2002-01-02 UNTIL 2014-06-16 | RESIGNED |
MR JAMES STEWART OWER | Sep 1967 | British | Director | 2014-06-16 UNTIL 2017-06-23 | RESIGNED |
MR IAN MICHAEL OSBORNE | Aug 1960 | British | Director | 2017-10-31 UNTIL 2018-02-20 | RESIGNED |
TIMOTHY LORETTO | Secretary | 2003-11-01 UNTIL 2006-03-08 | RESIGNED | ||
MR HENRY THOMAS SIMPSON | Jan 1966 | British | Director | 2017-10-31 UNTIL 2018-06-05 | RESIGNED |
MR HOWARD JOHN PEARSON | May 1957 | British | Director | 2013-07-01 UNTIL 2014-06-16 | RESIGNED |
RM REGISTRARS LIMITED | Nominee Secretary | 2001-11-09 UNTIL 2001-11-09 | RESIGNED | ||
CAROLINE BENNETT | Secretary | 2001-11-09 UNTIL 2003-11-01 | RESIGNED | ||
MR MICHAEL VINCENT BELTON | Secretary | 2012-03-06 UNTIL 2014-06-16 | RESIGNED | ||
MR JAMES TRAPNELL | Jun 1981 | Secretary | 2006-03-08 UNTIL 2011-11-30 | RESIGNED | |
RM NOMINEES LIMITED | Corporate Nominee Director | 2001-11-09 UNTIL 2001-11-09 | RESIGNED | ||
MR STEPHEN GRAHAM LOCKWOOD | Nov 1959 | New Zealander | Director | 2013-02-28 UNTIL 2014-06-16 | RESIGNED |
ROBERT GEOFFREY SCOTT | Aug 1969 | Australian | Director | 2007-07-26 UNTIL 2013-02-28 | RESIGNED |
GENE THOMAS TILBROOK | Jun 1951 | Australian | Director | 2007-04-30 UNTIL 2009-05-01 | RESIGNED |
MR MARK STEPHEN MUGGE | Oct 1969 | American | Director | 2014-06-16 UNTIL 2015-01-26 | RESIGNED |
MR MICHAEL JAMES DUNN | Mar 1965 | British | Director | 2018-11-19 UNTIL 2021-09-30 | RESIGNED |
ADRIAN NEAL GODWIN | Nov 1976 | British | Director | 2018-09-27 UNTIL 2020-09-30 | RESIGNED |
ANTHONY NATALE GIANOTTI | Jul 1961 | Australian | Director | 2009-06-21 UNTIL 2014-06-16 | RESIGNED |
MR THOMAS JOSEPH GALLAGHER | Aug 1958 | American | Director | 2014-06-16 UNTIL 2017-02-28 | RESIGNED |
MR TOM DOWNEY | Nov 1967 | Irish | Director | 2017-02-28 UNTIL 2017-10-31 | RESIGNED |
MS SARAH DALGARNO | Sep 1968 | British | Director | 2014-06-16 UNTIL 2015-03-17 | RESIGNED |
JAMES PHILIP COLLIER | Mar 1979 | British | Director | 2017-10-31 UNTIL 2018-02-20 | RESIGNED |
ROBERT JAMES BUCKLEY | Jan 1948 | Australian | Director | 2007-04-30 UNTIL 2007-06-29 | RESIGNED |
TERENCE JAMES BOWEN | Dec 1966 | Australian | Director | 2009-05-01 UNTIL 2009-06-21 | RESIGNED |
MR DAVID CHARLES ANTHONY BARRETT | Jun 1960 | British | Director | 2001-11-09 UNTIL 2013-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adler & Allan Limited | 2017-10-31 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Oamps (Uk) Limited | 2016-04-06 - 2017-10-31 | London | Ownership of shares 75 to 100 percent |