OEL GROUP LIMITED
Overview
| Company Name | OEL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07496895 |
| 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 GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OEL GROUP LIMITED located?
| Registered Office Address | 39a Colborne Crescent Nelson Park NE23 1WB Cramlington Northumberland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OEL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for OEL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for OEL GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Osborne Engineering Ltd as a person with significant control on Jun 26, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Ziad Abou Nasr on Jul 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Rahul Hazra on Jul 04, 2024 | 2 pages | CH01 | ||
Registered office address changed from C/O Osborne Engineering Unit 19 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA to 39a Colborne Crescent Nelson Park Cramlington Northumberland NE23 1WB on Jan 14, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Ziad Abou Nasr on Jul 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Scott Mclean on Jul 04, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adam Storey as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Scott Mclean as a director on Oct 31, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Termination of appointment of Stewart Hicks as a director on May 13, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Appointment of Mr Adam Storey as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Kerry Ann Hardwick as a director on Jul 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of OEL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAZRA, Rahul | Secretary | Nelson Park NE23 1WB Cramlington 39a Colborne Crescent Northumberland England | 242601390001 | |||||||||||
| ABOU NASR, Ziad | Director | Nelson Park NE23 1WB Cramlington 39a Colborne Crescent Northumberland England | United Kingdom | Lebanese | Director | 174570830002 | ||||||||
| HAZRA, Rahul | Director | Nelson Park NE23 1WB Cramlington 39a Colborne Crescent Northumberland England | United Arab Emirates | Indian | Company Director | 242345330001 | ||||||||
| MCLEAN, Scott | Director | Nelson Park NE23 1WB Cramlington 39a Colborne Crescent Northumberland England | England | British | Director | 293604690001 | ||||||||
| LOWE, John Whorlton | Secretary | North Nelson Industrial Estate NE23 1LL Cramlington Atley Way Northumberland | British | 158538740001 | ||||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Secretary | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings North Somerset United Kingdom |
| 56868420002 | ||||||||||
| BENFAIED, Shukri | Director | North Nelson Industrial Estate NE23 1LL Cramlington Atley Way Northumberland | Canda | Libyan | Managing Director | 59668540001 | ||||||||
| COOK, Rob | Director | c/o Osborne Engineering Atley Way North Nelson Industrial Estate NE23 1WA Cramlington Unit 19 Northumberland | United Kingdom | British | General Manager | 209814460001 | ||||||||
| DEWELL, Gordon Charles | Director | North Nelson Industrial Estate NE23 1LL Cramlington Atley Way Northumberland | United Arab Emirates | British | Group Manager | 140557920002 | ||||||||
| GRIFFITHS, Stuart | Director | North Nelson Industrial Estate NE23 1LL Cramlington Atley Way Northumberland | United Arab Emirates | British | Group Manager | 158538580001 | ||||||||
| HARDWICK, Kerry Ann | Director | c/o Osborne Engineering Atley Way North Nelson Industrial Estate NE23 1WA Cramlington Unit 19 Northumberland | England | British | Facility Manager | 244412500001 | ||||||||
| HICKS, Stewart | Director | c/o Osborne Engineering Atley Way North Nelson Industrial Estate NE23 1WA Cramlington Unit 19 Northumberland England | United Arab Emirates | Australian | Director | 174572470001 | ||||||||
| LAWSON, John | Director | c/o Osborne Engineering Atley Way North Nelson Industrial Estate NE23 1WA Cramlington Unit 19 Northumberland England | England | British | Director | 173519960001 | ||||||||
| PARK, Gordon Alexander | Director | North Nelson Industrial Estate NE23 1LL Cramlington Atley Way Northumberland | United Kingdom | British | General Manager | 138816570001 | ||||||||
| REDDING, Diana Elizabeth | Director | North Nelson Industrial Estate NE23 1LL Cramlington Atley Way Northumberland | United Kingdom | British | Company Law Consultant | 153685200001 | ||||||||
| STOREY, Adam | Director | c/o Osborne Engineering Atley Way North Nelson Industrial Estate NE23 1WA Cramlington Unit 19 Northumberland | England | British | Company Director | 271443470001 |
Who are the persons with significant control of OEL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Osborne Engineering Ltd | Apr 06, 2016 | Colborne Crescent Nelson Park NE23 1WB Cramlington 39a Northumberland England | No | ||||
| |||||||
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