OEC INTERNATIONAL LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
OEC INTERNATIONAL LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
OEC INTERNATIONAL LIMITED was incorporated 9 years ago on 04/07/2014 and has the registered number: 09117341. The accounts status is GROUP and accounts are next due on 30/09/2024.
OEC INTERNATIONAL LIMITED was incorporated 9 years ago on 04/07/2014 and has the registered number: 09117341. The accounts status is GROUP and accounts are next due on 30/09/2024.
OEC INTERNATIONAL LIMITED - NEWBURY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
CONSTRUCTION HOUSE WINCHESTER ROAD
NEWBURY
RG20 9EQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CLIFFORD THAMES (TOPCO) LIMITED (until 07/02/2018)
CLIFFORD THAMES (TOPCO) LIMITED (until 07/02/2018)
MARUSSIA (HOLDINGS) LIMITED (until 16/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS REBECCA LYNN SMITH | Mar 1979 | American | Director | 2020-12-10 | CURRENT |
MR MATTHEW HARRISON KANE | Jun 1971 | British | Director | 2020-04-09 | CURRENT |
MR CHRISTOPHER ALLEN CHAPMAN | Apr 1974 | American | Director | 2020-12-10 | CURRENT |
PENELOPE FRANCENE DICKOS | May 1965 | American | Director | 2018-03-28 UNTIL 2018-07-25 | RESIGNED |
MR IKE CHARLES HERMAN | Aug 1974 | American | Director | 2018-07-25 UNTIL 2020-12-10 | RESIGNED |
MR YANN SHOZO SOUILLARD | Mar 1969 | French,American | Director | 2014-08-20 UNTIL 2017-06-30 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Director | 2014-07-04 UNTIL 2014-07-04 | RESIGNED | ||
RICHARD MARK WEST | Jul 1973 | British | Director | 2014-08-20 UNTIL 2018-03-28 | RESIGNED |
MR NEVILLE DAVIS | May 1955 | British | Director | 2014-08-20 UNTIL 2017-06-30 | RESIGNED |
MR RONALD PHILIP COILL | Sep 1962 | American | Director | 2017-06-30 UNTIL 2020-12-10 | RESIGNED |
SCOTT JAMES CHRISTIE | Oct 1972 | British | Director | 2014-08-20 UNTIL 2020-04-09 | RESIGNED |
PERRY CHARLES | Jan 1966 | British | Director | 2018-03-28 UNTIL 2021-10-06 | RESIGNED |
CHRISTIAN LEWIS BRUNING | Nov 1969 | British | Director | 2014-08-20 UNTIL 2017-06-30 | RESIGNED |
MR CALVIN STUART BARNETT | Feb 1962 | British | Director | 2014-07-04 UNTIL 2018-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ldc (Managers) Limited | 2016-04-06 - 2017-06-30 | London | Significant influence or control |