OILSENSE LIMITED
Overview
| Company Name | OILSENSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05225759 |
| 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 OILSENSE LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is OILSENSE LIMITED located?
| Registered Office Address | Olleco Northampton Road Blisworth NN7 3DR Northampton Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OILSENSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PDM OILSENSE LIMITED | Dec 05, 2006 | Dec 05, 2006 |
| OILSENSE LIMITED | Apr 03, 2006 | Apr 03, 2006 |
| ALUMINIUM CAST TECHNOLOGIES LIMITED | Jan 07, 2005 | Jan 07, 2005 |
| NETWORK IDEAS LIMITED | Sep 08, 2004 | Sep 08, 2004 |
What are the latest accounts for OILSENSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 27, 2026 |
| Next Accounts Due On | Dec 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OILSENSE LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for OILSENSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Harlescott Battlefield Road Shrewsbury Shropshire SY1 4AH to Olleco Northampton Road Blisworth Northampton Northamptonshire NN7 3DR on Jul 08, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Norman Heskin as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 6 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Laurence Joseph Goodman as a person with significant control on Sep 02, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Mclaughlin as a secretary on Apr 02, 2021 | 1 pages | TM02 | ||
Appointment of Mrs Janet Jennings as a secretary on Apr 02, 2021 | 2 pages | AP03 | ||
Accounts for a small company made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 01, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 08, 2018 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Apr 30, 2018 | 2 pages | PSC09 | ||
Notification of Laurence Joseph Goodman as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of OILSENSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, Janet | Secretary | Northampton Road Blisworth NN7 3DR Northampton Olleco Northamptonshire England | 284680900001 | |||||||
| BURTON, John Michael | Director | Northampton Road Blisworth NN7 3DR Northampton Olleco Northamptonshire England | England | British | 158694740001 | |||||
| HESKIN, Norman | Director | Northampton Road Blisworth NN7 3DR Northampton Olleco Northamptonshire England | England | Irish | 116113090001 | |||||
| BRAIDE, Jonathan Gordon | Secretary | Ings Road DN5 9TL Doncaster Ings Road South Yorkshire United Kingdom | British | 109160610001 | ||||||
| CHECKLEY, Rupert | Secretary | 53 Priestmeadow Close Astwood Bank B96 6HT Redditch Worcestershire | British | 112307770001 | ||||||
| MCLAUGHLIN, John | Secretary | Battlefield Road SY1 4AH Shrewsbury Shropshire United Kingdom - England | 203025970001 | |||||||
| HARRISON CLARK (SECRETARIAL) LTD | Secretary | 5 Deansway WR1 2JG Worcester Worcestershire | 97826980001 | |||||||
| STL SECRETARIES LTD | Secretary | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93209440001 | |||||||
| BEHAN, Robert | Director | Walled Garden Lodges Mount Juliet Estate Kilkenny 7 Ireland | Ireland | Irish | 176060310001 | |||||
| CHECKLEY, Rupert | Director | Ings Road DN5 9TL Doncaster Ings Road South Yorkshire United Kingdom | United Kingdom | British | 112307770001 | |||||
| HESKIN, Norman | Director | Medinah Close Collingtree Park NN4 0YS Northampton 9 Northamptonshire United Kingdom | England | Irish | 116113090001 | |||||
| KIRWAN, Thomas Joseph Lawrence, Mr. | Director | Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire | England | Irish | 53766120001 | |||||
| MORRIS, Charles Anthony | Director | Ings Road DN5 9TL Doncaster Ings Road South Yorkshire United Kingdom | England | British | 107159770001 | |||||
| MORRIS, Paul Anthony | Director | Ings Road DN5 9TL Doncaster Ings Road South Yorkshire United Kingdom | England | British | 119056890001 | |||||
| REYNOLDS, Charles | Director | Cedars Cottage Church Side Methley LS26 9BH Leeds West Yorkshire | British | 4056350001 | ||||||
| SIMPSON, Phillip Antony | Director | Ings Road DN5 9TL Doncaster Ings Road South Yorkshire United Kingdom | England | British | 119057160001 | |||||
| SMITH, Andrew Richard | Director | Ings Road DN5 9TL Doncaster Ings Road South Yorkshire United Kingdom | England | British | 123169880001 | |||||
| HARRISON CLARK (NOMINEES) LIMITED | Director | 5 Deansway WR1 2JG Worcester Worcestershire | 97826920001 | |||||||
| STL DIRECTORS LTD | Director | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93241390001 |
Who are the persons with significant control of OILSENSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Laurence Joseph Goodman | Apr 06, 2016 | Battlefield Road SY1 4AH Shrewsbury Harlescott Shropshire | Yes |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OILSENSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 02, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Sep 08, 2016 | Mar 06, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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