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OAK SERVICE GROUP UK LTD

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

This company is commonly known as Oak Service Group Uk Ltd. The company was founded 9 years ago and was given the registration number 09142399. The firm's registered office is in GRAVESEND. You can find them at 18 Waterton Avenue, , Gravesend, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:OAK SERVICE GROUP UK LTD
Company Number:09142399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2014
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:18 Waterton Avenue, Gravesend, England, DA12 2PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Waterton Avenue, Gravesend, England, DA12 2PZ

Director01 January 2020Active
18, Waterton Avenue, Gravesend, England, DA12 2PZ

Director20 December 2019Active
3, Denton Street, Gravesend, England, DA12 2QZ

Director22 July 2014Active

People with Significant Control

Mr Danny Ramirez
Notified on:01 January 2020
Status:Active
Date of birth:July 1979
Nationality:English
Country of residence:England
Address:18, Waterton Avenue, Gravesend, England, DA12 2PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Chris Ball
Notified on:20 December 2019
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:3, Denton Street, Gravesend, England, DA12 2QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Edward Butler
Notified on:27 July 2017
Status:Active
Date of birth:May 1974
Nationality:British
Address:57 Windmill Street, Gravesend, DA12 1BB
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Robert Edward Butler
Notified on:27 July 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:3, Denton Street, Gravesend, England, DA12 2QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Gazette

Gazette dissolved compulsory.

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2021-09-11Dissolution

Dissolved compulsory strike off suspended.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-08-02Resolution

Resolution.

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2020-08-02Confirmation statement

Confirmation statement with updates.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2020-07-29Persons with significant control

Notification of a person with significant control.

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2020-07-29Officers

Appoint person director company with name date.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2020-07-29Officers

Termination director company with name termination date.

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2020-07-29Address

Change registered office address company with date old address new address.

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2020-07-29Persons with significant control

Cessation of a person with significant control.

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2020-05-13Officers

Appoint person director company with name date.

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2020-05-13Persons with significant control

Notification of a person with significant control.

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2020-05-13Persons with significant control

Cessation of a person with significant control.

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2020-05-13Officers

Termination director company with name termination date.

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2020-01-21Gazette

Gazette filings brought up to date.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2020-01-20Officers

Change person director company with change date.

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2020-01-20Address

Change registered office address company with date old address new address.

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2019-12-12Officers

Change person director company with change date.

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2019-12-07Dissolution

Dissolved compulsory strike off suspended.

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2019-10-22Gazette

Gazette notice compulsory.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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