OILSENSE LIMITED - SHREWSBURY


Company Profile Company Filings

Overview

OILSENSE LIMITED is a Private Limited Company from SHREWSBURY and has the status: Active.
OILSENSE LIMITED was incorporated 19 years ago on 08/09/2004 and has the registered number: 05225759. The accounts status is SMALL and accounts are next due on 27/12/2024.

OILSENSE LIMITED - SHREWSBURY

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 3 31/03/2023 27/12/2024

Registered Office

HARLESCOTT
SHREWSBURY
SHROPSHIRE
SY1 4AH

This Company Originates in : United Kingdom
Previous trading names include:
PDM OILSENSE LIMITED (until 28/02/2014)
OILSENSE LIMITED (until 05/12/2006)
ALUMINIUM CAST TECHNOLOGIES LIMITED (until 03/04/2006)

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANET JENNINGS Secretary 2021-04-02 CURRENT
MR THOMAS JOSEPH LAWRENCE KIRWAN May 1960 Irish Director 2016-12-16 CURRENT
MR JOHN MICHAEL BURTON Jul 1970 British Director 2016-12-16 CURRENT
MR PHILLIP ANTONY SIMPSON Sep 1966 British Director 2007-01-29 UNTIL 2015-11-09 RESIGNED
MR JONATHAN GORDON BRAIDE British Secretary 2007-01-29 UNTIL 2015-11-09 RESIGNED
RUPERT CHECKLEY Jun 1971 British Secretary 2006-03-24 UNTIL 2007-01-29 RESIGNED
JOHN MCLAUGHLIN Secretary 2015-11-09 UNTIL 2021-04-02 RESIGNED
MR PAUL ANTHONY MORRIS Jun 1957 British Director 2007-01-29 UNTIL 2015-11-09 RESIGNED
STL SECRETARIES LTD Secretary 2004-09-08 UNTIL 2004-10-13 RESIGNED
STL DIRECTORS LTD Director 2004-09-08 UNTIL 2004-10-13 RESIGNED
MR ANDREW RICHARD SMITH Jun 1962 British Director 2007-07-12 UNTIL 2015-11-09 RESIGNED
HARRISON CLARK (SECRETARIAL) LTD Corporate Secretary 2004-10-13 UNTIL 2006-03-24 RESIGNED
CHARLES REYNOLDS Jun 1944 British Director 2007-01-29 UNTIL 2007-06-22 RESIGNED
RUPERT CHECKLEY Jun 1971 British Director 2006-03-24 UNTIL 2013-02-08 RESIGNED
MR CHARLES ANTHONY MORRIS May 1968 British Director 2006-03-24 UNTIL 2013-02-08 RESIGNED
MR NORMAN HESKIN May 1965 Irish Director 2013-02-08 UNTIL 2016-12-16 RESIGNED
ROBERT BEHAN Sep 1971 Irish Director 2013-02-08 UNTIL 2016-12-16 RESIGNED
HARRISON CLARK (NOMINEES) LIMITED Corporate Director 2004-10-13 UNTIL 2006-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Laurence Joseph Goodman 2016-04-06 - 2021-09-02 9/1937 Shrewsbury   Shropshire Right to appoint and remove directors

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