OEC INTERNATIONAL LIMITED
Overview
| Company Name | OEC INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09117341 |
| 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 OEC INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OEC INTERNATIONAL LIMITED located?
| Registered Office Address | Construction House Winchester Road Burghclere RG20 9EQ Newbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OEC INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLIFFORD THAMES (TOPCO) LIMITED | Sep 16, 2014 | Sep 16, 2014 |
| MARUSSIA (HOLDINGS) LIMITED | Jul 04, 2014 | Jul 04, 2014 |
What are the latest accounts for OEC INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for OEC INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2026 |
| Overdue | No |
What are the latest filings for OEC INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 41 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Dec 16, 2025
| 11 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Aug 06, 2025
| 11 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Rebecca Lynn Smith on Jun 14, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Allen Chapman on Jun 14, 2024 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , Springfield Lyons House Chelmsford Business Park, Chelmsford, Essex, CM2 5th to Construction House Winchester Road Burghclere Newbury RG20 9EQ on Mar 07, 2023 | 1 pages | AD01 | ||||||||||
Amended group of companies' accounts made up to Dec 31, 2021 | 42 pages | AAMD | ||||||||||
Amended group of companies' accounts made up to Dec 31, 2021 | 42 pages | AAMD | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 45 pages | AA | ||||||||||
Termination of appointment of Perry Charles as a director on Oct 06, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of OEC INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Christopher Allen | Director | Suite 300 Fairlawn Ohio 44333 3600 Embassy Parkway United States | United States | American | 277640580001 | |||||||||
| KANE, Matthew Harrison | Director | c/o Oec Winchester Road Burghclere RG20 9EQ Newbury Construction House England | England | British | 160528070002 | |||||||||
| SMITH, Rebecca Lynn | Director | Suite 300 Fairlawn Ohio 44333 3600 Embassy Parkway United States | United States | American | 277640390001 | |||||||||
| BARNETT, Calvin Stuart | Director | Chelmsford Business Park CM2 5TH Chelmsford Springfield Lyons House Essex England | England | British | 65673400001 | |||||||||
| BRUNING, Christian Lewis | Director | Chelmsford Business Park CM2 5TH Chelmsford Springfield Lyons House Essex England | England | British | 96365150002 | |||||||||
| CHARLES, Perry | Director | Chelmsford Business Park CM2 5TH Chelmsford Springfield Lyons House Essex | England | British | 50089170001 | |||||||||
| CHRISTIE, Scott James | Director | Chelmsford Business Park CM2 5TH Chelmsford Springfield Lyons House Essex England | United Kingdom | British | 190880470001 | |||||||||
| COILL, Ronald Philip | Director | Highlander Drive 44286 Richfield 4205 Ohio United States | United States | American | 234808480001 | |||||||||
| DAVIS, Neville | Director | Chelmsford Business Park CM2 5TH Chelmsford Springfield Lyons House Essex England | England | British | 17829820001 | |||||||||
| DICKOS, Penelope Francene | Director | Highlander Parkway Richfield 4205 Ohio 44286 United States | United States | American | 245841080002 | |||||||||
| HERMAN, Ike Charles | Director | Chelmsford Business Park CM2 5TH Chelmsford Springfield Lyons House Essex | United States | American | 249098400002 | |||||||||
| SOUILLARD, Yann Shozo | Director | Chelmsford Business Park CM2 5TH Chelmsford Springfield Lyons House Essex England | United Kingdom | French,American | 183865510001 | |||||||||
| WEST, Richard Mark | Director | Chelmsford Business Park CM2 5TH Chelmsford Springfield Lyons House Essex England | United Kingdom | British | 190875720001 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom |
| 150051910001 |
Who are the persons with significant control of OEC INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ldc (Managers) Limited | Apr 06, 2016 | Vine Street W1J 0AH London One England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for OEC INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2017 | 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 |
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