Menna Overview
Here’s a quick overview of OWEN OIL TOOLS (U.K.) LIMITED 👀 — a London based business that started in 1999.
OWEN OIL TOOLS (U.K.) LIMITED
- Company statusactive
- Company No03691954
- Age27 years 6 months Incorporated 5 January 1999
- Officers3
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
OWEN OIL TOOLS (U.K.) LIMITED is an active company incorporated on 5 January 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 28 Jul 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 27 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 17 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 07 Oct 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 07 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 05 Aug 2019
Change To A Person With Significant Control
6 Years Ago on 05 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 18 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 03 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 01 Oct 2009 | |
| CROMBIE, Alastair | director | Oct 1969 | 31 May 2024 |
| WATSON, Jacqueline | director | May 1970 | 31 Jul 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Core Laboratories (U.K.) Limited | 06 Apr 2016 |
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Here’s a quick overview of OWEN OIL TOOLS (U.K.) LIMITED 👀 — a London based business that started in 1999.