OAK SPECIALIST SERVICES LIMITED
Overview
| Company Name | OAK SPECIALIST SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05365273 |
| 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 OAK SPECIALIST SERVICES LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is OAK SPECIALIST SERVICES LIMITED located?
| Registered Office Address | Blake House 3 Frayswater Place Cowley UB8 2AD Uxbridge Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OAK SPECIALIST SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OAK DRY LINING LIMITED | Jul 02, 2014 | Jul 02, 2014 |
| VLADAR LIMITED | Feb 15, 2005 | Feb 15, 2005 |
What are the latest accounts for OAK SPECIALIST SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for OAK SPECIALIST SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for OAK SPECIALIST SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Daren Stephen Clifton as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bill Bishop as a director on Jul 03, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Cristian Grapa as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeetesh Bhanderi as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 27 pages | AA | ||||||||||
Termination of appointment of Benjamin Wilson as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Baxter as a director on Nov 03, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Thomas Peter Faulkner as a director on Nov 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Martin Cooper as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil David Cocker as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 27 pages | AA | ||||||||||
Appointment of Ross Aaron Headley as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Benjamin Wilson as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Bill Bishop as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Jeetesh Bhanderi as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher John Vladar as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed oak dry lining LIMITED\certificate issued on 25/01/23 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Jun 30, 2022 | 26 pages | AA | ||||||||||
Director's details changed for Mr Neil David Cocker on Apr 25, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of OAK SPECIALIST SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom |
| 167168750001 | ||||||||||
| CLIFTON, Daren Stephen | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | United Kingdom | British | 350091690001 | |||||||||
| COOPER, Martin | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | Scotland | British | 334209850001 | |||||||||
| FAULKNER, Thomas Peter | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | United Kingdom | British | 342150450001 | |||||||||
| GRAPA, Cristian | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | United Kingdom | British | 350091660001 | |||||||||
| HEADLEY, Ross Aaron | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | United Kingdom | British | 328432360001 | |||||||||
| BARRACLOUGH, Richard | Secretary | Hedgerley Ferry Lane Aston RG9 3DH Henley On Thames Oxfordshire | British | 10196150001 | ||||||||||
| APPLEGATE, Adrian Gilbert | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex England | Great Britain | British | 62628730001 | |||||||||
| ARMITAGE, Joseph James | Director | Ernest Gardens W4 3PQ London 42 | England | British | 19406980003 | |||||||||
| ASHTON, Dean Marlow | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex England | United Kingdom | British | 104170920001 | |||||||||
| BAXTER, Mark | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | United Kingdom | British | 121315740001 | |||||||||
| BHANDERI, Jeetesh | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | United Kingdom | British | 94464210001 | |||||||||
| BISHOP, Bill | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | United Kingdom | British | 328312600001 | |||||||||
| CAPSTICK, Malcolm Geoffrey | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex England | England | British | 26902250001 | |||||||||
| COCKER, Neil David | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | England | British | 260158230001 | |||||||||
| COOPER, Martin | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex | Scotland | British | 156200280002 | |||||||||
| CORDEN, Gary | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex | England | British | 104170910001 | |||||||||
| HINTON, David Edward | Director | Spring Farm Muckhatch Lane TW20 8PH Thorpe Surrey | United Kingdom | British | 9777240007 | |||||||||
| KEMP, Martin Thomas | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex | England | British | 180959540002 | |||||||||
| LAWS, Michael | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex | United Kingdom | British | 101729520002 | |||||||||
| MARKS, Lee | Director | 42 Lower Road Chalfont St Peter Buckinghamshire | England | British | 170130480001 | |||||||||
| SMITH, David Cyril | Director | 103 Leverstock Green Road HP3 8PR Hemel Hempstead Hertfordshire | England | British | 103626430001 | |||||||||
| VLADAR, Christopher John | Director | 42 Lower Road SL9 9AB Chalfont St Peter Buckinghamshire | England | British | 103821050001 | |||||||||
| WILSON, Benjamin | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | United Kingdom | British | 328320210001 |
Who are the persons with significant control of OAK SPECIALIST SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galliford Try Construction & Investments Holdings Limited | Apr 06, 2016 | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex 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