OEG OFFSHORE GROUP LIMITED - GREAT YARMOUTH
Company Profile | Company Filings |
Overview
OEG OFFSHORE GROUP LIMITED is a Private Limited Company from GREAT YARMOUTH UNITED KINGDOM and has the status: Active.
OEG OFFSHORE GROUP LIMITED was incorporated 16 years ago on 08/02/2008 and has the registered number: 06498626. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OEG OFFSHORE GROUP LIMITED was incorporated 16 years ago on 08/02/2008 and has the registered number: 06498626. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OEG OFFSHORE GROUP LIMITED - GREAT YARMOUTH
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
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
YARMOUTH BUSINESS PARK
GREAT YARMOUTH
NORFOLK
NR31 0ER
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OFFSHORE CONTAINERS HOLDINGS LIMITED (until 31/01/2020)
OFFSHORE CONTAINERS HOLDINGS LIMITED (until 31/01/2020)
DUNWILCO (1533) LIMITED (until 28/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MILLER HEITON | Oct 1976 | British | Director | 2008-10-29 | CURRENT |
DOUGLAS WEIR FLEMING | Apr 1970 | British | Director | 2023-11-24 | CURRENT |
ROSS ARTHUR FINEGAN | Aug 1969 | Irish | Director | 2008-03-25 UNTIL 2012-07-31 | RESIGNED |
D.W. DIRECTOR 1 LIMITED | Corporate Director | 2008-02-08 UNTIL 2008-03-25 | RESIGNED | ||
MR DAVID GEORGE NIGHTINGALE | May 1946 | British | Secretary | 2008-04-02 UNTIL 2012-07-31 | RESIGNED |
MR MARC VERSTRAETE | Jul 1957 | Belgian | Director | 2010-03-10 UNTIL 2012-07-31 | RESIGNED |
ROGER DAVID MICHAEL MACEY | Nov 1942 | British | Director | 2008-04-02 UNTIL 2012-07-31 | RESIGNED |
MR DAVID GEORGE NIGHTINGALE | May 1946 | British | Director | 2008-04-02 UNTIL 2012-07-31 | RESIGNED |
MR FRANK DE LANGHE | Apr 1969 | Belgian | Director | 2010-03-10 UNTIL 2012-07-31 | RESIGNED |
MICHAEL HALL | Apr 1963 | British | Director | 2019-09-06 UNTIL 2019-10-30 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2008-02-08 UNTIL 2008-04-02 | RESIGNED | ||
MR ALAN DARGAN | Jan 1953 | Irish | Director | 2012-01-17 UNTIL 2012-07-31 | RESIGNED |
MR ALAN DARGAN | Jan 1953 | Irish | Director | 2008-04-02 UNTIL 2010-03-10 | RESIGNED |
MR PETER RAYMOND COY | Apr 1952 | British | Director | 2008-04-02 UNTIL 2012-07-31 | RESIGNED |
MR THOMAS DOUGLAS BOYLE | Mar 1966 | British | Director | 2012-01-17 UNTIL 2015-02-27 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2014-09-10 UNTIL 2020-09-20 | RESIGNED | ||
MR ADRIAN JOHN BANNISTER | Nov 1964 | British | Director | 2015-02-27 UNTIL 2016-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oeg Global Limited | 2016-04-06 | Great Yarmouth Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |