UKBizDB.co.uk

OAKTREE ELECTRICAL LIMITED

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

This company is commonly known as Oaktree Electrical Limited. The company was founded 27 years ago and was given the registration number 03242227. The firm's registered office is in GRAVESEND. You can find them at St James's House, 8 Overcliffe, Gravesend, Kent. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:OAKTREE ELECTRICAL LIMITED
Company Number:03242227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:St James's House, 8 Overcliffe, Gravesend, Kent, DA11 0HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Ethelbert Road, Dartford, DA2 7SJ

Director27 August 1996Active
Sunny Ridge, Parkway Drive, Sonning On Thames, England, RG4 6XG

Secretary27 August 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 August 1996Active
Sunny Ridge, Parkway Drive, Sonning On Thames, England, RG4 6XG

Director27 August 1996Active
12 Ethelbert Road, Dartford, DA2 7SJ

Director27 September 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 August 1996Active

People with Significant Control

Mr Perry Martin Mills
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:Sunny Ridge, Parkway Drive, Sonning On Thames, England, RG4 6XG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Tony Sean Usher
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:Selworthy, Church Road, Longfield, England, DA3 8DL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Capital

Capital cancellation shares.

Download
2023-10-09Capital

Capital return purchase own shares.

Download
2023-09-06Confirmation statement

Confirmation statement with updates.

Download
2023-06-23Accounts

Accounts with accounts type total exemption full.

Download
2023-01-25Capital

Capital cancellation shares.

Download
2023-01-25Capital

Capital return purchase own shares.

Download
2022-08-30Confirmation statement

Confirmation statement with updates.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-01-19Capital

Capital return purchase own shares.

Download
2022-01-18Capital

Capital cancellation shares.

Download
2021-10-05Capital

Capital cancellation shares.

Download
2021-10-05Capital

Capital cancellation shares.

Download
2021-10-05Capital

Capital return purchase own shares.

Download
2021-10-05Capital

Capital return purchase own shares.

Download
2021-08-18Confirmation statement

Confirmation statement with updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-08-24Confirmation statement

Confirmation statement with updates.

Download
2020-07-24Accounts

Accounts with accounts type total exemption full.

Download
2019-08-15Confirmation statement

Confirmation statement with updates.

Download
2019-06-21Accounts

Accounts with accounts type total exemption full.

Download
2019-01-24Capital

Capital return purchase own shares.

Download
2018-12-20Capital

Capital variation of rights attached to shares.

Download
2018-12-18Change of constitution

Statement of companys objects.

Download
2018-12-18Resolution

Resolution.

Download
2018-12-17Capital

Capital cancellation shares.

Download

Copyright © 2024. All rights reserved.