OEL-HELD (UK) LIMITED
Overview
| Company Name | OEL-HELD (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03508723 |
| 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 OEL-HELD (UK) LIMITED?
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OEL-HELD (UK) LIMITED located?
| Registered Office Address | Unit 16 Colomendy Business Park Rhyl Road LL16 5TA Denbigh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OEL-HELD (UK) 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 OEL-HELD (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for OEL-HELD (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Appointment of Mrs Susan Hayter as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Susan Hayter as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Feb 12, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Colin Hayter as a director on Apr 21, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Feb 12, 2024 with updates | 4 pages | CS01 | ||
Satisfaction of charge 035087230001 in full | 1 pages | MR04 | ||
Satisfaction of charge 035087230002 in full | 1 pages | MR04 | ||
Satisfaction of charge 035087230003 in full | 1 pages | MR04 | ||
Appointment of Mrs Lynne Jones as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Christopher Hayter as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 12, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 12, 2022 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Feb 12, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Change of details for Oelheld Gmbh as a person with significant control on Jun 15, 2020 | 2 pages | PSC05 | ||
Termination of appointment of Paul Hayter as a director on Jun 15, 2020 | 1 pages | TM01 | ||
Director's details changed for Peter James Mangan on Jun 15, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Feb 12, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Who are the officers of OEL-HELD (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYTER, Christopher | Director | Rhyl Road LL16 5TA Denbigh Unit 16 Colomendy Business Park United Kingdom | United Kingdom | British | Technical Director | 315070550001 | ||||
| HAYTER, Susan | Director | Rhyl Road LL16 5TA Denbigh Unit 16 Colomendy Business Park Wales | Wales | British | Director | 57000460001 | ||||
| JONES, Lynne | Director | Unit 16 Colomendy Business Park Rhyl Road LL16 5TA Denbigh | Wales | British | Operations Director | 315166890001 | ||||
| MANGAN, Peter James | Director | Unit 16 Colomendy Business Park Rhyl Road LL16 5TA Denbigh | England | British | Sales Director | 113929340003 | ||||
| STORR, Martin Michael | Director | 70619 Stuttgart Zelgmadenstrasse 3 Germany | Germany | German | Director | 242189580001 | ||||
| STORR, Philipp Andreas | Director | Upton Lane Stoke Golding CV13 6EU Nuneaton Willow Park Warwickshire United Kingdom | Germany | German | Director | 241613020001 | ||||
| HAYTER, Susan | Secretary | Colomendy Business Park Rhyl Road LL16 5TA Denbigh Unit 16 Clwyd Wales | British | 57000460001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HAYTER, Colin | Director | Colomendy Business Park Rhyl Road LL16 5TA Denbigh Unit 16 Clwyd United Kingdom | Wales | British | Engineer | 56958780002 | ||||
| HAYTER, Paul | Director | Colomendy Business Park Rhyl Road LL16 5TA Denbigh Unit 16 Clwyd United Kingdom | Wales | British | Sales Person | 113718670004 | ||||
| HAYTER, Susan | Director | 4 College Avenue Rhos On Sea LL28 4NT Colwyn Bay Clwyd Wales | Wales | British | Secretary | 57000460001 | ||||
| STORR, Manfred, Doctor | Director | Colomendy Business Park Rhyl Road LL16 5TA Denbigh Unit 16 Clwyd United Kingdom | Germany | German | Geschafts Fuhrer | 60474500001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of OEL-HELD (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oelheld Gmbh | Jun 01, 2017 | Ulmer Strabe 70188 Stuttgart 133-139 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Oelheld Gmbh | Jun 30, 2016 | Ulmer Strabe 70188 Stuttgart 133-139 Germany Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
What are the latest statements on persons with significant control for OEL-HELD (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 11, 2017 | May 31, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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