OASE (UK) LIMITED
Overview
| Company Name | OASE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02801813 |
| 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 OASE (UK) LIMITED?
- Machining (25620) / Manufacturing
- Other manufacturing n.e.c. (32990) / Manufacturing
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OASE (UK) LIMITED located?
| Registered Office Address | Fleming Court Leigh Road SO50 9PD Eastleigh Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OASE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUNCINO LIMITED | Mar 19, 1993 | Mar 19, 1993 |
What are the latest accounts for OASE (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for OASE (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for OASE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Sep 30, 2024 | 23 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2023 | 22 pages | AA | ||||||||||
Appointment of Mr Michael Josef Koch as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thorsten Muck as a director on Jun 03, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Birgit Kempe Heeger as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thorsten Muck as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Birgit Kempe Heeger on Nov 04, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Birgit Kempe Heeger on Aug 25, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Christopher James Wright on Aug 25, 2018 | 1 pages | CH03 | ||||||||||
Director's details changed for Christopher James Wright on Aug 25, 2018 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of OASE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Christopher James | Secretary | Leigh Road Eastleigh SO50 9PD Southampton Fleming Court Hampshire United Kingdom | British | 119819600002 | ||||||
| KOCH, Michael Josef | Director | Leigh Road Eastleigh SO50 9PD Southampton Fleming Court Hampshire United Kingdom | Germany | German | 325740960001 | |||||
| WRIGHT, Christopher James | Director | Leigh Road Eastleigh SO50 9PD Southampton Fleming Court Hampshire United Kingdom | England | British | 119819600003 | |||||
| LEE-SMITH, Martyn | Secretary | River Park View Manor Rise SP11 7LS Anna Valley | British | 86543450004 | ||||||
| COMAT REGISTRARS LIMITED | Secretary | 8 Gray's Inn Square Gray's Inn WC1R 5JQ London | 71916190001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| SOUTHERN CORPORATE SERVICES LIMITED | Secretary | Fleming Court Leigh Road SO50 9PD Eastleigh Southampton | 89479840001 | |||||||
| KEMPE HEEGER, Birgit | Director | Leigh Road Eastleigh SO50 9PD Southampton Fleming Court Hampshire United Kingdom | Germany | German | 111075620002 | |||||
| LEE-SMITH, Martyn | Director | River Park View Manor Rise SP11 7LS Anna Valley | British | 86543450004 | ||||||
| MUCK, Thorsten | Director | 48477 Horstel Tecklenburger Str. 161 Germany | Germany | German | 304301160001 | |||||
| NOSTHOFF, Gunter | Director | Brentanostrasse 12 48282 Emsdetten Nordrhein Westfalen Germany | German | 86543480001 | ||||||
| SAGGERS, Michael Terry | Director | 7 Globe Court Bengeo Street Bengeo SG14 3HA Hertford Hertfordshire | British | 33600740001 | ||||||
| WUBKER, Josef Heinrich | Director | 160 Tecklenburger Strasse Postf 2069 D 4446 Horstel-Riesenbeck Germany | German | 34546330001 |
Who are the persons with significant control of OASE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oase Holding U.K. Limited | Apr 06, 2016 | Leigh Road Eastleigh SO50 9PD Southampton Fleming Court Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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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