OLEO FLUID CONTROLS LIMITED
Overview
| Company Name | OLEO FLUID CONTROLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06843373 |
| 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 OLEO FLUID CONTROLS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OLEO FLUID CONTROLS LIMITED located?
| Registered Office Address | Grovelands House,Grovelands Industrial Estate Longford Road Exhall CV7 9NE Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLEO FLUID CONTROLS 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 OLEO FLUID CONTROLS LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for OLEO FLUID CONTROLS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Zarana Chandresh Gandhi as a director on Apr 22, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Zarana Chandresh Gandhi as a director on Sep 16, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Appointment of Mr David Lloyd as a secretary on Jun 22, 2022 | 2 pages | AP03 | ||
Termination of appointment of Clive Sarson as a secretary on Jun 22, 2022 | 1 pages | TM02 | ||
Change of details for Brigam Limited as a person with significant control on Jun 22, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Grovelands House Grovelands Industrial Estate Longford Road, Exhall Coventry CV7 9NE England to Grovelands House,Grovelands Industrial Estate Longford Road Exhall Coventry CV7 9NE on Jun 30, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Sulakhan Sahota on Apr 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Lynette Ann Sahota on Apr 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Director's details changed for Mr Sulakhan Sahota on Jun 03, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Lynette Ann Sahota on Jun 03, 2021 | 2 pages | CH01 | ||
Appointment of Mr Clive Sarson as a secretary on Jun 03, 2021 | 2 pages | AP03 | ||
Termination of appointment of Sulakhan Sahota as a secretary on Jun 03, 2021 | 1 pages | TM02 | ||
Registered office address changed from Grovelands Longford Road Exhall Coventry CV7 9NE to Grovelands House Grovelands Industrial Estate Longford Road, Exhall Coventry CV7 9NE on Jun 04, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of OLEO FLUID CONTROLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD, David | Secretary | Longford Road Exhall CV7 9NE Coventry Grovelands House,Grovelands Industrial Estate | 297550560001 | |||||||
| SAHOTA, Lynette Ann | Director | Longford Road Exhall CV7 9NE Coventry Grovelands House,Grovelands Industrial Estate | England | British | Housewife | 92069270002 | ||||
| SAHOTA, Sulakhan | Director | Longford Road Exhall CV7 9NE Coventry Grovelands House,Grovelands Industrial Estate | United Kingdom | British | Engineer | 70297200004 | ||||
| DHAWAN, Shashank | Secretary | Trenholme Close Ingleby Barwick TS17 5AX Stockton-On-Tees 2 England | 226736010001 | |||||||
| SAHOTA, Sulakhan | Secretary | Grovelands Industrial Estate Longford Road, Exhall CV7 9NE Coventry Grovelands House England | 258525590001 | |||||||
| SARSON, Clive | Secretary | Burbage LE10 2LX Hinckley 6 Hillside Road England | 283944540001 | |||||||
| DHAWAN, Shashank | Director | Trenholme Close Ingleby Barwick TS17 5AX Stockton-On-Tees 2 England | United Kingdom | British | Director And Company Secretary | 226735270001 | ||||
| GANDHI, Zarana Chandresh | Director | Longford Road Exhall CV7 9NE Coventry Grovelands House,Grovelands Industrial Estate | England | Indian | Company Director | 328289640001 | ||||
| WHITING, Ian Richard | Director | 207 St Bernards Road B92 7DL Solihull West Midlands | United Kingdom | British | Accountant | 70591130001 |
Who are the persons with significant control of OLEO FLUID CONTROLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sulakhan Sahota | Apr 06, 2016 | Longford Road Exhall CV7 9NE Coventry Grovelands House,Grovelands Industrial Estate England | 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