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- ELECTRICAL OIL SERVICES LIMITED
ELECTRICAL OIL SERVICES LIMITED
Non-Trading
General Information
NAME
ELECTRICAL OIL SERVICES LIMITED
COMPANY NUMBER
03749629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
09/04/1999
(25years old)
WEBSITE
EOSL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/04/1999
04/11/1999
S E POWER LIMITED
Previous Names
09/04/1999 04/11/1999 S E POWER LIMITED
LEATHERHEAD
KT22 9RX
Telephone: 448456021003
TPS: No
Bridges Road
Ellesmere Port
Cheshire
CH65 4EQ
Telephone: 6021003
Grove House
Guildford Road
Fetcham
Leatherhead, Surrey
KT22 9DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HALTERMANN CARLESS UK LIMITED | Active - Accounts Filed | View Report |
ELECTRICAL OIL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/02/2024 | Event: Peter Stubbe (931311214) has left the board |
Date: 06/02/2024 | Event: New Board Member Peter Friesenhahn (931886934) Appointed |
Date: 07/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELECTRICAL OIL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECTRICAL OIL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRICAL OIL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2019 - Present (5years) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
30/05/2022 - Present (1 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/09/2023 - Present (7 months) Born in Apr 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
01/02/2024 - Present (2 months) Born in Jun 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Director: 09/04/1999 - Present (25years) Secretary: 22/08/2000 - Present (23 years and 8 months) Born in Jun 1960 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 425 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
H I G EUROPE CAPITAL PARTNERS LP | N/A | N/A |
H I G EUROPE AIRCOM LTD | N/A | N/A |
H I G LUXEMBOURG HOLDINGS TWELVE SARL | N/A | N/A |
H I G LUXEMBOURG HOLDINGS FIFTEEN SARL | N/A | N/A |
H I G LUXEMBOURG HOLDINGS TWENTY-THREE | N/A | N/A |
HCS GMBH | N/A | N/A |
HCS GROUP GMBH | N/A | N/A |
PCL HOLDCO LIMITED | Active - Accounts Filed | View Report |
PCL BIDCO LIMITED | Active - Accounts Filed | View Report |
HALTERMANN CARLESS UK LIMITED | Active - Accounts Filed | View Report |
ELECTRICAL OIL SERVICES LIMITED | Non-Trading | View Report |
ELECTRICAL OIL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/02/2024 | Event: Peter Stubbe (931311214) has left the board |
Date: 06/02/2024 | Event: New Board Member Peter Friesenhahn (931886934) Appointed |
Date: 07/11/2023 | Event: New Confirmation Statement filed |
Date: 06/09/2023 | Event: Hans Henrik Krupper (925726567) has left the board |
Date: 06/09/2023 | Event: New Board Member Bingying Ma (931311232) Appointed |
Date: 06/09/2023 | Event: New Board Member Peter Stubbe (931311214) Appointed |
Date: 27/08/2023 | Event: New Accounts filed |
Date: 25/02/2023 | Event: New Accounts filed |
Date: 18/11/2022 | Event: New Confirmation Statement filed |
Date: 01/07/2022 | Event: Christopher Michael Higgs (922595140) has left the board |
Date: 01/07/2022 | Event: New Company Secretary Bingying Ma (929746680) Appointed |
Date: 01/07/2022 | Event: Christopher Michael Higgs (922595334) has left the board |
Date: 17/02/2022 | Event: New Accounts filed |
Date: 17/02/2022 | Event: New Confirmation Statement filed |
Date: 31/12/2021 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 03/03/2021 | Event: New Accounts filed |
Date: 23/01/2021 | Event: New Confirmation Statement filed |
Date: 15/12/2020 | Event: New Accounts filed |
Date: 19/02/2020 | Event: New Accounts filed |
Date: 16/11/2019 | Event: New Confirmation Statement filed |
Date: 17/04/2019 | Event: Hans Henrik Krupper (925727161) has left the board |
Date: 17/04/2019 | Event: New Board Member Hans Henrik Krupper (925726567) Appointed |
Date: 10/04/2019 | Event: Duncan Paul Stonehouse (922595322) has left the board |
Date: 10/04/2019 | Event: New Board Member Hans Henrik Krupper (925727161) Appointed |
Date: 10/04/2019 | Event: New Board Member Chris Hutchinson (925723183) Appointed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 16/11/2018 | Event: New Confirmation Statement filed |
Date: 06/11/2017 | Event: New Confirmation Statement filed |
Date: 15/10/2017 | Event: New Accounts filed |
Date: 06/03/2017 | Event: Change in Reg. Office |
Date: 06/03/2017 | Event: New Company Secretary Christopher Michael Higgs (922595334) Appointed |
Date: 06/03/2017 | Event: New Board Member Duncan Paul Stonehouse (922595322) Appointed |
Date: 06/03/2017 | Event: New Board Member Christopher Michael Higgs (922595140) Appointed |
Date: 06/03/2017 | Event: Christopher John Rowland Hutchinson (918616900) has left the board |
Date: 06/03/2017 | Event: Nigel John Wright (910785056) has left the board |
Date: 06/03/2017 | Event: Nigel John Wright (920097574) has left the board |
Date: 08/01/2017 | Event: New Accounts filed |
Date: 21/11/2016 | Event: New Annual Return filed |
Date: 14/06/2016 | Event: New Annual Return filed |
Date: 04/05/2016 | Event: New Accounts filed |
Date: 17/09/2015 | Event: New Company Secretary Nigel John Wright (920097574) Appointed |
Date: 09/09/2015 | Event: Hilary Ann McGregor-Clark (917182590) has left the board |
Date: 09/09/2015 | Event: Robert Charles Smith (918616901) has left the board |
Date: 09/09/2015 | Event: SUNBURY SECRETARIES LIMITED (915238234) has left the board |
Date: 08/09/2015 | Event: Change in Reg. Office |
Date: 08/09/2015 | Event: New Annual Return filed |
Date: 24/04/2015 | Event: New Accounts filed |
Date: 16/04/2014 | Event: New Annual Return filed |
Date: 25/03/2014 | Event: James Francis Finn (914719562) has left the board |
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