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 - NEWBURY

This company is listed in the following categories:
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)
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

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