Menna Overview
Here’s a quick overview of ELECTRICAL OIL SERVICES LIMITED 👀 — a Leatherhead based business that started in 1999.
ELECTRICAL OIL SERVICES LIMITED
- Company statusactive
- Company No03749629
- Age27 years 3 months Incorporated 9 April 1999
- Officers5
Address
Cedar Court Guildford Road, Fetcham, Leatherhead, KT22 9RX, England
ELECTRICAL OIL SERVICES LIMITED is an active company incorporated on 9 April 1999 and based in Leatherhead, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 21 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 23 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 29 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 29 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 Feb 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MA, Bingying | secretary | 30 May 2022 | |
| FRIESENHAHN, Peter | director | Jun 1971 | 01 Feb 2024 |
| GERBL, Kilian Vitus | director | Dec 1992 | 01 Apr 2025 |
| MA, Bingying | director | Apr 1983 | 01 Sept 2023 |
| WYATT, James Peter | director | Oct 1985 | 08 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Uwe Nickel | May 1958 | 06 Apr 2016 |
| Haltermann Carless Uk Limited | 06 Apr 2016 |
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SUNBURY SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of ELECTRICAL OIL SERVICES LIMITED 👀 — a Leatherhead based business that started in 1999.