OVERSEAS SUPPLY SERVICES LIMITED
Overview
| Company Name | OVERSEAS SUPPLY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01865842 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OVERSEAS SUPPLY SERVICES LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is OVERSEAS SUPPLY SERVICES LIMITED located?
| Registered Office Address | Wing House Marlborough Road Bulford Barracks SP4 9LZ Salisbury Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OVERSEAS SUPPLY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLIBURTON SUPPLY SERVICES (UK) LIMITED | Mar 27, 2002 | Mar 27, 2002 |
| CYRIL LEA & ASSOCIATES LIMITED | Nov 22, 1984 | Nov 22, 1984 |
What are the latest accounts for OVERSEAS SUPPLY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OVERSEAS SUPPLY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2026 |
| Overdue | No |
What are the latest filings for OVERSEAS SUPPLY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Andrew Paul Nixon as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Mar 08, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Bunting as a director on Feb 04, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Appointment of Merida Samantha Zena Cable-Lewis as a secretary on May 15, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adam Miles Kramer as a secretary on Jan 02, 2023 | 1 pages | TM02 | ||
Appointment of Mrs. Sonia Galindo as a secretary on Jan 02, 2023 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Mar 08, 2022 with updates | 4 pages | CS01 | ||
Notification of Kellogg Brown & Root Limited as a person with significant control on Feb 18, 2021 | 1 pages | PSC02 | ||
Cessation of Howard Humpreys & Partners Limited as a person with significant control on Feb 18, 2021 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Adam Miles Kramer as a secretary on Mar 16, 2021 | 2 pages | AP03 | ||
Termination of appointment of Gina Mary Wilson as a secretary on Mar 16, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Gina Mary Wilson on May 02, 2020 | 1 pages | CH03 | ||
Appointment of Gina Mary Wilson as a secretary on Jan 02, 2020 | 2 pages | AP03 | ||
Termination of appointment of Andrew Robert Nash as a director on Jan 02, 2020 | 1 pages | TM01 | ||
Who are the officers of OVERSEAS SUPPLY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CABLE-LEWIS, Merida Samantha Zena | Secretary | Marlborough Road Bulford Barracks SP4 9LZ Salisbury Wing House Wiltshire England | 335876660001 | |||||||
| GALINDO, Sonia, Mrs. | Secretary | Marlborough Road Bulford Barracks SP4 9LZ Salisbury Wing House Wiltshire England | 304040740001 | |||||||
| IRVING, Kristian William Ritson, Mr. | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England | England | British | 248339920001 | |||||
| NIXON, Andrew Paul | Director | Marlborough Road Bulford Barracks SP4 9LZ Salisbury Wing House Wiltshire England | United Kingdom | British | 350001710001 | |||||
| FERGUSON, Paul Edward Cochiese | Secretary | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | Irish | 71772680004 | ||||||
| FERGUSON, Paul Edward Cochiese | Secretary | Chowles Lodge Lambs Green Road RH12 4RG Lambs Green West Sussex | British | 71772680002 | ||||||
| FLINDERS, Harold Derek | Secretary | 23 Thetford Road KT3 5DN New Malden Surrey | British | 65317780001 | ||||||
| FLINDERS, Harold Derek | Secretary | 23 Thetford Road KT3 5DN New Malden Surrey | British | 65317780001 | ||||||
| KRAMER, Adam Miles, Mr. | Secretary | Marlborough Road Bulford Barracks SP4 9LZ Salisbury Wing House Wiltshire England | 282004020001 | |||||||
| NELHAMS, Martin | Secretary | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | 102013060001 | ||||||
| PATMAN, Derek George | Secretary | 111 Stoneleigh Park Road Stoneleigh KT19 0RF Epsom Surrey | British | 17816070001 | ||||||
| PREMI, Gurpal | Secretary | Marlborough Road Bulford Barracks SP4 9LZ Salisbury Wing House Wiltshire England | 199367610001 | |||||||
| SHEEHAN-JOYCE, Maureen | Secretary | Marlborough Road Bulford Barracks SP4 9LZ Salisbury Wing House Wiltshire England | 259409640001 | |||||||
| WILSON, Gina Mary | Secretary | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England | 265926800001 | |||||||
| ALDRIDGE, Stuart | Director | 35 Kingslea KT22 7SN Leatherhead Surrey | British | 30401340001 | ||||||
| BUNTING, Peter | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England | England | British | 248170220001 | |||||
| FETTERMAN, Anthony Jeffrey | Director | 17 Blakeden Drive Claygate KT10 0JR Esher Surrey | United Kingdom | British | 18407260001 | |||||
| FORSYTH, Malcolm Stephen | Director | 20 Campbell Crescent RH19 1JR East Grinstead West Sussex | British | 34725940001 | ||||||
| HALL, Robin Andrew | Director | 2 Andrew Close BN44 3PA Steyning West Sussex | British | 67711680001 | ||||||
| HUGHES, Trevor Alun | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | 97040260002 | ||||||
| JAHANBANI, Shahram | Director | 33 Beechcroft Road SW17 7BX London | British | 81352400001 | ||||||
| MILLS, Ian Robin | Director | 29 Becket Wood Newdigate RH5 5AQ Dorking Surrey | British | 17816080002 | ||||||
| NASH, Andrew Robert | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England | England | British | 249185410001 | |||||
| NASH, Andrew Robert | Director | Marlborough Road Bulford Barracks SP4 9LZ Salisbury Wing House Wiltshire England | England | British | 117942880001 | |||||
| NELHAMS, Martin | Director | Marlborough Road Bulford Barracks SP4 9LZ Salisbury Wing House Wiltshire | England | British | 236397490001 | |||||
| SIMPSON, Peter Frederick | Director | Nork Way SM7 1HN Banstead 87 Surrey | British | 17846040001 | ||||||
| WELLS, Roger William | Director | Hill Park Court Springfield Drive RH13 9XB Leatherhead Surrey | United Kingdom | British | 81291740002 | |||||
| WOODHEAD, Alan Lindsay, Dr. | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | England | British | 8630610002 |
Who are the persons with significant control of OVERSEAS SUPPLY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Kellogg Brown & Root Limited | Feb 18, 2021 | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England | No | ||||
| |||||||
Natures of Control
| |||||||
| Howard Humpreys & Partners Limited | Apr 06, 2016 | Hill Park Court, Springfield Drive KT22 7NL Leatherhead Hill Park Court England | Yes | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0