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OEC EUROPE HOLDINGS LIMITED - Construction House Winchester Road, Burghclere, Newbury, RG20 9EQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00453155
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Construction House Winchester Road
- Burghclere
- Newbury
- RG20 9EQ
- England Construction House Winchester Road, Burghclere, Newbury, RG20 9EQ, England UK
Management
- Geschäftsführung
- CHAPMAN, Christopher Allen
- KANE, Matthew Harrison
- SMITH, Rebecca Lynn
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.04.1948
- Alter der Firma 1948-04-26 76 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Oec International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active — Active proposal to strike off
- Ehemalige Namen
- CLIFFORD-THAMES (HOLDINGS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-11-16
- Jahresmeldung
- Fälligkeit: 2023-11-30
- Letzte Einreichung: 2022-11-16
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OEC EUROPE HOLDINGS LIMITED Firmenbeschreibung
- OEC EUROPE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00453155. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.04.1948 registriert. OEC EUROPE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CLIFFORD-THAMES (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.11.2012.Die Firma kann schriftlich über Construction House Winchester Road erreicht werden.
Jetzt sichern OEC EUROPE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Oec Europe Holdings Limited - Construction House Winchester Road, Burghclere, Newbury, RG20 9EQ, Grossbritannien
- 1948-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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dissolution-voluntary-strike-off-suspended (2023-11-14) - SOAS(A)
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gazette-notice-voluntary (2023-10-03) - GAZ1(A)
-
change-registered-office-address-company-with-date-old-address-new-address (2023-03-07) - AD01
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change-to-a-person-with-significant-control (2023-03-07) - PSC05
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dissolution-application-strike-off-company (2023-09-23) - DS01
keyboard_arrow_right 2022
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legacy (2022-10-25) - AGREEMENT2
-
legacy (2022-11-08) - GUARANTEE2
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confirmation-statement-with-updates (2022-11-29) - CS01
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legacy (2022-12-07) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-07) - AA
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resolution (2022-01-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-01-10) - AA
-
resolution (2022-01-08) - RESOLUTIONS
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second-filing-capital-allotment-shares (2022-01-04) - RP04SH01
keyboard_arrow_right 2021
-
capital-statement-capital-company-with-date-currency-figure (2021-12-31) - SH19
-
legacy (2021-12-31) - SH20
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legacy (2021-12-31) - CAP-SS
-
resolution (2021-12-31) - RESOLUTIONS
-
capital-allotment-shares (2021-12-31) - SH01
-
confirmation-statement-with-no-updates (2021-11-16) - CS01
-
termination-director-company-with-name-termination-date (2021-10-08) - TM01
keyboard_arrow_right 2020
-
legacy (2020-12-24) - GUARANTEE2
-
legacy (2020-12-24) - AGREEMENT2
-
confirmation-statement-with-no-updates (2020-12-16) - CS01
-
appoint-person-director-company-with-name-date (2020-12-15) - AP01
-
termination-director-company-with-name-termination-date (2020-12-15) - TM01
-
appoint-person-director-company-with-name-date (2020-04-20) - AP01
-
termination-director-company-with-name-termination-date (2020-04-20) - TM01
-
change-person-director-company-with-change-date (2020-02-03) - CH01
-
legacy (2020-12-24) - PARENT_ACC
-
accounts-with-accounts-type-total-exemption-full (2020-12-24) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-22) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-10-18) - AA
-
legacy (2019-10-18) - GUARANTEE2
-
legacy (2019-10-18) - AGREEMENT2
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-04-12) - AP01
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change-of-name-notice (2018-02-07) - CONNOT
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resolution (2018-02-07) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-04-12) - TM01
-
appoint-person-director-company-with-name-date (2018-04-13) - AP01
-
change-to-a-person-with-significant-control (2018-06-21) - PSC05
-
change-sail-address-company-with-new-address (2018-06-22) - AD02
-
move-registers-to-sail-company-with-new-address (2018-06-22) - AD03
-
termination-director-company-with-name-termination-date (2018-08-03) - TM01
-
appoint-person-director-company-with-name-date (2018-08-03) - AP01
-
legacy (2018-10-05) - GUARANTEE2
-
legacy (2018-10-05) - AGREEMENT2
-
accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA
-
change-to-a-person-with-significant-control (2018-11-27) - PSC05
-
confirmation-statement-with-updates (2018-11-30) - CS01
-
legacy (2018-12-05) - RP04CS01
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-07-11) - MR04
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capital-name-of-class-of-shares (2017-07-13) - SH08
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resolution (2017-07-10) - RESOLUTIONS
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-03) - AA
-
legacy (2017-11-14) - GUARANTEE2
-
mortgage-satisfy-charge-full (2017-07-12) - MR04
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change-account-reference-date-company-current-shortened (2017-09-12) - AA01
-
appoint-person-director-company-with-name-date (2017-09-13) - AP01
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legacy (2017-11-14) - AGREEMENT2
-
accounts-with-accounts-type-total-exemption-full (2017-11-14) - AA
-
confirmation-statement-with-no-updates (2017-11-28) - CS01
keyboard_arrow_right 2016
-
legacy (2016-01-06) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-31) - MR01
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legacy (2016-01-06) - GUARANTEE2
-
legacy (2016-01-06) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-05) - MR01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-06) - AA
-
legacy (2016-12-13) - AGREEMENT2
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legacy (2016-12-13) - GUARANTEE2
-
legacy (2016-12-13) - PARENT_ACC
-
confirmation-statement-with-updates (2016-11-24) - CS01
keyboard_arrow_right 2015
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legacy (2015-01-26) - GUARANTEE2
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legacy (2015-01-26) - PARENT_ACC
-
legacy (2015-01-28) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-01-28) - AA
keyboard_arrow_right 2014
-
legacy (2014-01-22) - PARENT_ACC
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legacy (2014-01-22) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-01-22) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-22) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-26) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-01) - MR01
-
resolution (2014-09-11) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2014-09-11) - AP01
-
termination-secretary-company-with-name-termination-date (2014-09-11) - TM02
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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statement-of-companys-objects (2014-09-11) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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mortgage-create-with-deed (2014-12-15) - MR01
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legacy (2014-12-31) - PARENT_ACC
keyboard_arrow_right 2013
-
mortgage-satisfy-charge-full (2013-04-15) - MR04
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termination-director-company-with-name (2013-02-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
-
mortgage-create-with-deed-with-charge-number (2013-07-17) - MR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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accounts-with-accounts-type-full (2012-11-16) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
-
accounts-with-accounts-type-full (2011-11-29) - AA
-
legacy (2011-08-04) - MG01
-
legacy (2011-07-27) - MG01
-
legacy (2011-05-23) - MG02
-
auditors-resignation-company (2011-03-17) - AUD
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auditors-resignation-company (2011-03-14) - AUD
keyboard_arrow_right 2010
-
legacy (2010-02-12) - MG01
-
accounts-with-accounts-type-full (2010-12-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
-
legacy (2010-02-04) - MG01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-26) - CH01
-
change-person-secretary-company-with-change-date (2009-11-26) - CH03
-
accounts-with-accounts-type-full (2009-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-19) - AA
-
legacy (2008-11-28) - 363a
-
legacy (2008-11-27) - 288c
keyboard_arrow_right 2007
-
legacy (2007-06-22) - 395
-
accounts-with-accounts-type-full (2007-09-04) - AA
-
legacy (2007-12-14) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-03-27) - AA
-
legacy (2006-06-15) - 288a
-
accounts-with-accounts-type-full (2006-12-22) - AA
-
legacy (2006-11-24) - 363a
keyboard_arrow_right 2005
-
legacy (2005-09-08) - 395
-
legacy (2005-02-25) - 288b
-
legacy (2005-11-24) - 288c
-
legacy (2005-10-05) - 403a
-
legacy (2005-11-25) - 363a
-
accounts-with-accounts-type-full (2005-01-21) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-10) - 288c
-
legacy (2004-11-30) - 363s
-
accounts-with-accounts-type-full (2004-02-01) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-11) - 363s
-
accounts-with-accounts-type-full (2003-02-06) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-02) - AA
-
legacy (2002-03-05) - 288b
-
legacy (2002-05-02) - 363s
-
legacy (2002-06-13) - 288a
-
legacy (2002-08-16) - 395
-
legacy (2002-12-17) - 363s
keyboard_arrow_right 2001
-
legacy (2001-08-21) - 395
-
legacy (2001-07-18) - 288b
-
legacy (2001-03-30) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-28) - 403a
-
legacy (2000-11-14) - 403a
-
legacy (2000-07-04) - 395
-
legacy (2000-04-28) - 363s
-
legacy (2000-04-05) - 395
-
accounts-with-accounts-type-full (2000-12-29) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-12-24) - AA
-
accounts-with-accounts-type-full (1999-01-22) - AA
keyboard_arrow_right 1998
-
legacy (1998-11-13) - 363s
-
legacy (1998-07-28) - 288a
keyboard_arrow_right 1997
-
legacy (1997-01-23) - 288b
-
legacy (1997-01-23) - 363s
-
accounts-with-accounts-type-full (1997-01-27) - AA
-
accounts-with-accounts-type-full (1997-12-09) - AA
-
legacy (1997-12-19) - 363s
-
legacy (1997-07-15) - 288b
keyboard_arrow_right 1995
-
legacy (1995-01-11) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-23) - 287
-
accounts-with-accounts-type-full (1995-10-18) - AA
-
legacy (1995-08-30) - 395
-
legacy (1995-12-27) - 288
-
legacy (1995-12-04) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-12-09) - AA
-
legacy (1994-05-03) - 395
-
legacy (1994-04-05) - 395
-
legacy (1994-03-01) - 363x
keyboard_arrow_right 1993
-
legacy (1993-06-04) - 288
-
legacy (1993-05-21) - 155(6)b
-
legacy (1993-05-21) - 155(6)a
-
legacy (1993-05-21) - 288
-
legacy (1993-06-04) - 88(2)R
-
legacy (1993-02-15) - 395
-
legacy (1993-06-23) - 288
-
legacy (1993-07-12) - 288
-
accounts-with-accounts-type-full-group (1993-10-27) - AA
-
legacy (1993-10-31) - 287
keyboard_arrow_right 1992
-
legacy (1992-01-23) - 363b
-
legacy (1992-04-08) - 88(2)R
-
legacy (1992-09-10) - 288
-
resolution (1992-10-14) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1992-04-14) - AA
-
legacy (1992-12-14) - 363s
-
accounts-with-accounts-type-full-group (1992-10-15) - AA
keyboard_arrow_right 1991
-
legacy (1991-10-21) - 288
-
legacy (1991-05-24) - 288
-
legacy (1991-05-08) - 88(2)R
-
legacy (1991-03-18) - 395
-
legacy (1991-03-13) - 363
-
accounts-with-accounts-type-full-group (1991-03-13) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-04-04) - AA
-
legacy (1990-04-04) - 363
keyboard_arrow_right 1989
-
legacy (1989-04-10) - PUC 2
-
accounts-with-accounts-type-full (1989-05-17) - AA
-
legacy (1989-05-17) - 363
keyboard_arrow_right 1987
-
legacy (1987-11-16) - 363
-
legacy (1987-10-08) - 288
-
legacy (1987-05-12) - 288
-
accounts-with-accounts-type-full (1987-11-16) - AA
keyboard_arrow_right 1986
-
legacy (1986-08-12) - 395
-
legacy (1986-08-05) - 363
-
accounts-with-accounts-type-group (1986-07-02) - AA
-
accounts-with-accounts-type-group (1986-05-14) - AA
-
legacy (1986-05-14) - 363
keyboard_arrow_right 1977
-
miscellaneous (1977-03-08) - MISC
keyboard_arrow_right 1973
-
certificate-change-of-name-company (1973-11-01) - CERTNM
keyboard_arrow_right 1964
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certificate-change-of-name-company (1964-03-12) - CERTNM
keyboard_arrow_right 1959
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certificate-change-of-name-company (1959-04-06) - CERTNM
keyboard_arrow_right 1948
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miscellaneous (1948-04-26) - MISC
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incorporation-company (1948-04-26) - NEWINC