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OASIS PRODUCTS VENDING SERVICES LIMITED

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

This company is commonly known as Oasis Products Vending Services Limited. The company was founded 46 years ago and was given the registration number 01323644. The firm's registered office is in SUNBURY ON THAMES. You can find them at Unit 7 Trade City, Brooklands Close, Sunbury On Thames, Surrey. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:OASIS PRODUCTS VENDING SERVICES LIMITED
Company Number:01323644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Unit 7 Trade City, Brooklands Close, Sunbury On Thames, Surrey, TW16 7FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Trade City, Brooklands Close, Sunbury On Thames, United Kingdom, TW16 7FD

Secretary14 March 1997Active
Unit 7 Trade City, Brooklands Close, Sunbury On Thames, TW16 7FD

Director01 January 2016Active
Unit 7 Trade City, Brooklands Close, Sunbury On Thames, TW16 7FD

Director01 January 2016Active
Unit 7 Trade City, Brooklands Close, Sunbury On Thames, United Kingdom, TW16 7FD

Director-Active
Unit 7 Trade City, Brooklands Close, Sunbury On Thames, United Kingdom, TW16 7FD

Director14 March 1997Active
Three Beeches, River Ash Estate Felix Lane, Shepperton, TW17 8NG

Secretary-Active
71 Waldegrave Park, Twickenham, TW1 4TJ

Director-Active
Three Beeches, River Ash Estate Felix Lane, Shepperton, TW17 8NG

Director-Active
12 Woodend, Sutton, SM1 3LH

Director15 April 1997Active

People with Significant Control

Mr Gary Richard Rose
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:Unit 7 Trade City, Brooklands Close, Sunbury On Thames, TW16 7FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sally Ann Rose
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:Unit 7 Trade City, Brooklands Close, Sunbury On Thames, TW16 7FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-01-14Resolution

Resolution.

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2023-01-14Incorporation

Memorandum articles.

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2023-01-03Capital

Capital allotment shares.

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2022-10-14Incorporation

Memorandum articles.

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2022-10-14Resolution

Resolution.

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2022-10-14Capital

Capital name of class of shares.

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2022-10-13Capital

Capital variation of rights attached to shares.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-08-23Officers

Change person director company with change date.

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2022-08-23Officers

Change person director company with change date.

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2022-08-23Persons with significant control

Change to a person with significant control.

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2022-08-23Persons with significant control

Change to a person with significant control.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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