OSCAR FRIEDHEIM LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
OSCAR FRIEDHEIM LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
OSCAR FRIEDHEIM LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03719995. The accounts status is SMALL and accounts are next due on 30/09/2024.
OSCAR FRIEDHEIM LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03719995. The accounts status is SMALL and accounts are next due on 30/09/2024.
OSCAR FRIEDHEIM LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.
28290 - Manufacture of other general-purpose machinery n.e.c.
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
UNIT 1 ZODIAC UNIT 1 ZODIAC
HEMEL HEMPSTEAD
HERTS
HP2 7SJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2024 | 31/03/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JUSTYNA BEATA LAMBERT | Jan 1984 | Polish | Director | 2023-02-16 | CURRENT |
MR DARREN PETER CRANE | May 1970 | British | Director | 2023-02-16 | CURRENT |
MR DAVID MARK BRISTOW | Aug 1961 | British | Director | 2000-04-04 | CURRENT |
MR DAVID MARK BRISTOW | Aug 1961 | British | Secretary | 2000-04-04 | CURRENT |
PETER EDWARD MORRIS | Dec 1946 | British | Director | 1999-06-01 UNTIL 2014-09-16 | RESIGNED |
GEOFFREY CROSLAND DARRICOTTE | Jul 1942 | British | Director | 1999-06-01 UNTIL 2002-08-07 | RESIGNED |
STEPHEN JEFFREY DARLINGTON | Feb 1959 | British | Director | 1999-06-01 UNTIL 2005-06-30 | RESIGNED |
MR DANIEL JOHN DWYER | British | Nominee Director | 1999-02-25 UNTIL 1999-02-25 | RESIGNED | |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1999-02-25 UNTIL 1999-02-25 | RESIGNED |
MR DANIEL JOHN DWYER | British | Nominee Secretary | 1999-02-25 UNTIL 1999-02-25 | RESIGNED | |
STEPHEN JEFFREY DARLINGTON | Feb 1959 | British | Secretary | 1999-06-01 UNTIL 2000-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peterjohn Holdings Limited | 2023-02-16 | Orpington Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Mark Bristow | 2016-04-06 - 2023-02-16 | 8/1961 | Hemel Hempstead Herts | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OSCAR_FRIEDHEIM_LIMITED - Accounts | 2024-09-25 | 31-12-2023 | |
OSCAR_FRIEDHEIM_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | |
OSCAR_FRIEDHEIM_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | |
OSCAR_FRIEDHEIM_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | |
OSCAR_FRIEDHEIM_LIMITED - Accounts | 2020-10-15 | 31-12-2019 | |
OSCAR_FRIEDHEIM_LIMITED - Accounts | 2019-10-01 | 31-12-2018 | |
OSCAR_FRIEDHEIM_LIMITED - Accounts | 2018-09-29 | 31-12-2017 | |
OSCAR_FRIEDHEIM_LIMITED - Accounts | 2017-09-30 | 31-12-2016 | £100 equity |