• UK
  • OBM LIMITED - Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, AB21 0BQ, Grossbritannien

Firmenprofil

Handelsregisternummer
SC391970
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Asco Group Headquarters Unit A, 11 Harvest Avenue
D2 Business Park, Dyce
Aberdeen
AB21 0BQ
Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, AB21 0BQ UK

Management

Geschäftsführung
PETTIGREW, Timothy Michael Robert
WRIGHT, Antony Robert William
Prokuristen
MCINTYRE, Fraser Nicol

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
21.01.2011
Alter der Firma
2011-01-21 13 Jahre
SIC/NACE
96090

Eigentumsverhältnisse

Anteilseigner
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (100.00%) United Kingdom, London, E14 5HQ, 8 Canada Square
Beneficial Owners
Asco Holdings Limited
-

Landes-Besonderheiten

Firmenname (in Englisch)
OBM Limited
Zusätzliche Statusdetails
Active
Ehemalige Namen
OILBASE 2011 LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2013-01-21
Jahresmeldung
Fälligkeit: 2025-02-07
Letzte Einreichung: 2024-01-24

OBM LIMITED Firmenbeschreibung

OBM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC391970. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.01.2011 registriert. OBM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OILBASE 2011 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.01.2013.Die Firma kann schriftlich über Asco Group Headquarters Unit A, 11 Harvest Avenue erreicht werden.
Mehr Information

Jetzt sichern OBM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Obm Limited - Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, AB21 0BQ, Grossbritannien

2011-01-21 13 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu OBM LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-to-a-person-with-significant-control (2024-05-07) - PSC05

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  • cessation-of-a-person-with-significant-control (2024-05-02) - PSC07

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  • confirmation-statement-with-no-updates (2024-01-30) - CS01

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  • resolution (2023-08-18) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2023-08-29) - AP01

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  • mortgage-alter-floating-charge-with-number (2023-08-24) - 466(Scot)

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  • mortgage-alter-floating-charge-with-number (2023-08-22) - 466(Scot)

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  • memorandum-articles (2023-08-18) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-17) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-16) - MR01

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  • mortgage-satisfy-charge-full (2023-08-16) - MR04

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  • termination-director-company-with-name-termination-date (2023-07-06) - TM01

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  • appoint-person-director-company-with-name-date (2023-07-06) - AP01

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  • confirmation-statement-with-no-updates (2023-01-25) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2023-08-29) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2023-10-11) - AA

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  • accounts-with-accounts-type-full (2022-07-13) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-01-24) - CS01

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  • confirmation-statement-with-updates (2021-01-27) - CS01

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  • accounts-with-accounts-type-full (2021-09-27) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2021-04-29) - AA

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  • confirmation-statement-with-no-updates (2020-01-28) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-03-20) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-03-20) - AP01

    In den Warenkorb
     
  • capital-name-of-class-of-shares (2020-12-18) - SH08

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-10-03) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-05-01) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-05-01) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2019-01-24) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-10-05) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-10-05) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-09-21) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-02-06) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-09-29) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-01-24) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-09-12) - AA

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  • termination-director-company-with-name-termination-date (2016-01-06) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01

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  • change-person-director-company-with-change-date (2015-10-29) - CH01

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  • change-person-secretary-company-with-change-date (2015-10-29) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-20) - AD01

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  • accounts-with-accounts-type-full (2015-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2014-12-22) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2014-12-22) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2014-05-15) - AA

    In den Warenkorb
     
  • termination-director-company-with-name (2014-04-17) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2013-06-12) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2013-03-06) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name (2013-03-06) - TM01

    In den Warenkorb
     
  • legacy (2012-01-11) - MG03s

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2012-10-10) - AP01

    In den Warenkorb
     
  • legacy (2012-02-17) - MG01s

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2012-05-28) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name (2012-05-31) - AP03

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  • legacy (2012-07-25) - MG01s

    In den Warenkorb
     
  • legacy (2012-07-26) - MG03s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2012-08-06) - AA

    In den Warenkorb
     
  • termination-secretary-company-with-name (2012-05-31) - TM02

    In den Warenkorb
     
  • capital-allotment-shares (2011-03-17) - SH01

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  • termination-director-company-with-name (2011-03-17) - TM01

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  • appoint-person-director-company-with-name (2011-03-17) - AP01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name (2011-03-17) - AP03

    In den Warenkorb
     
  • capital-name-of-class-of-shares (2011-03-17) - SH08

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2011-03-17) - AD01

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  • change-account-reference-date-company-current-shortened (2011-03-17) - AA01

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  • legacy (2011-03-23) - MG01s

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  • mortgage-alter-floating-charge-with-number (2011-03-23) - 466(Scot)

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  • certificate-change-of-name-company (2011-02-11) - CERTNM

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  • appoint-person-secretary-company-with-name (2011-04-08) - AP03

    In den Warenkorb
     
  • termination-secretary-company-with-name (2011-04-08) - TM02

    In den Warenkorb
     
  • incorporation-company (2011-01-21) - NEWINC

    In den Warenkorb
     
  • resolution (2011-03-17) - RESOLUTIONS

    In den Warenkorb
     

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