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OIS REMOVALS LIMITED

OIS REMOVALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOIS REMOVALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04685497
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OIS REMOVALS LIMITED?

    • Removal services (49420) / Transportation and storage
    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is OIS REMOVALS LIMITED located?

    Registered Office Address
    29 Fairway
    Carshalton Beeches
    SM5 4HR Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OIS REMOVALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for OIS REMOVALS LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for OIS REMOVALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2025 with updates

    		4 pagesCS01

    Appointment of Mrs Gloria Hoare as a director on Jan 01, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 22, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 04, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 04, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 04, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 04, 2020 with updates

    		4 pagesCS01

    Notification of Gloria Hoare as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Registration of charge 046854970004, created on Dec 05, 2019

    		8 pagesMR01

    Confirmation statement made on Mar 04, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 04, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2016

    Statement of capital on Mar 28, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04
    View All Filings

    Who are the officers of OIS REMOVALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOARE, Gloria
    Fairway
    Carshalton Beeches
    SM5 4HR Surrey
    29
    United Kingdom
    		Secretary
    Fairway
    Carshalton Beeches
    SM5 4HR Surrey
    29
    United Kingdom
    		Italian90464880002
    HOARE, Gloria
    Fairway
    Carshalton Beeches
    SM5 4HR Surrey
    29
    United Kingdom
    		Director
    Fairway
    Carshalton Beeches
    SM5 4HR Surrey
    29
    United Kingdom
    		United KingdomItalianDirector267932200001
    HOARE, Oisin Liam
    Fairway
    Carshalton Beeches
    SM5 4HR Surrey
    29
    United Kingdom
    		Director
    Fairway
    Carshalton Beeches
    SM5 4HR Surrey
    29
    United Kingdom
    		United KingdomIrishDirector90464960002
    GOWER SECRETARIES LIMITED
    55 Gower Street
    WC1E 6HQ London
    		Secretary
    55 Gower Street
    WC1E 6HQ London
    		83265900001
    GOWER NOMINEES LIMITED
    55 Gower Street
    WC1E 6HQ London
    		Director
    55 Gower Street
    WC1E 6HQ London
    		82882570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OIS REMOVALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oisin Liam Hoare
    Fairway
    Carshalton Beeches
    SM5 4HR Surrey
    29
    United Kingdom
    		Apr 06, 2016
    Fairway
    Carshalton Beeches
    SM5 4HR Surrey
    29
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Gloria Hoare
    Fairway
    Carshalton Beeches
    SM5 4HR Surrey
    29
    United Kingdom
    		Apr 06, 2016
    Fairway
    Carshalton Beeches
    SM5 4HR Surrey
    29
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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