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AIR LIQUIDE OIL AND GAS SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Air Liquide Oil And Gas Services Limited. The company was founded 10 years ago and was given the registration number 08811231. The firm's registered office is in BIRMINGHAM. You can find them at Station Road, Coleshill, Birmingham, West Midlands. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:AIR LIQUIDE OIL AND GAS SERVICES LIMITED
Company Number:08811231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Station Road, Coleshill, Birmingham, West Midlands, B46 1JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Air Liquide Maritime, 38 Rue Jacques Imbert, Levallois-Perret, France, 92300

Secretary06 September 2018Active
Station Road, Coleshill, Birmingham, B46 1JY

Director01 March 2023Active
Station Road, Coleshill, Birmingham, B46 1JY

Director30 June 2023Active
Station Road, Coleshill, Birmingham, B46 1JY

Director15 March 2022Active
Station Road, Coleshill, Birmingham, B46 1JY

Director30 June 2023Active
Station Road, Coleshill, Birmingham, B46 1JY

Secretary20 December 2016Active
Station Road, Coleshill, Birmingham, B46 1JY

Secretary10 December 2015Active
Station Road, Coleshill, Birmingham, B46 1JY

Secretary11 December 2013Active
Station Road, Coleshill, Birmingham, B46 1JY

Director18 January 2019Active
Station Road, Coleshill, Birmingham, B46 1JY

Director22 March 2017Active
Station Road, Coleshill, Birmingham, B46 1JY

Director11 December 2013Active
Station Road, Coleshill, Birmingham, B46 1JY

Director01 June 2020Active
Station Road, Coleshill, Birmingham, B46 1JY

Director11 December 2013Active
Station Road, Coleshill, Birmingham, B46 1JY

Director14 December 2020Active
Station Road, Coleshill, Birmingham, B46 1JY

Director02 September 2019Active
Station Road, Coleshill, Birmingham, B46 1JY

Director06 August 2015Active
Station Road, Coleshill, Birmingham, B46 1JY

Director18 January 2019Active
Station Road, Coleshill, Birmingham, B46 1JY

Director19 February 2015Active
Station Road, Coleshill, Birmingham, B46 1JY

Director18 January 2019Active
Station Road, Coleshill, Birmingham, B46 1JY

Director22 November 2022Active
Station Road, Coleshill, Birmingham, B46 1JY

Director11 December 2013Active

People with Significant Control

Air Liquide International S.A
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:75, Quai D’Orsay, Paris, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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