This company is commonly known as Oeg Group Limited. The company was founded 4 years ago and was given the registration number 12134998. The firm's registered office is in GREAT YARMOUTH. You can find them at C/o Harran Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | OEG GROUP LIMITED |
|---|---|---|
| Company Number | : | 12134998 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2019 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Harran Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom, NR31 0ER |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR | Director | 08 November 2023 | Active |
| 6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR | Director | 08 November 2023 | Active |
| C/O Harran Limited, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, United Kingdom, NR31 0ER | Director | 01 August 2019 | Active |
| C/O Harran Limited, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, United Kingdom, NR31 0ER | Director | 08 September 2021 | Active |
| 6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR | Director | 01 August 2019 | Active |
| 197, Makarios Avenue, Gala Tower, 3030 Limassol, Cyprus, | Director | 29 October 2019 | Active |
| 197, Makarios Avenue, Gala Tower, 3030, Limassol, Cyprus, | Director | 29 October 2019 | Active |
| Alliotts Chartered Accountants, Imperial House, 8 Kean Street, London, England, WC2B 4AS | Director | 29 October 2019 | Active |
| Mr Pavel Novoselov | ||
| Notified on | : | 01 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR |
| Nature of control | : |
|
| Ms Marina Kulishova | ||
| Notified on | : | 01 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR |
| Nature of control | : |
|
| Mr Pavel Sukhoruchkin | ||
| Notified on | : | 01 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR |
| Nature of control | : |
|
| Mr John Miller Heiton | ||
| Notified on | : | 01 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS |
| Nature of control | : |
|
| Peter Coy | ||
| Notified on | : | 01 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-09 | Officers | Termination director company with name termination date. | Download |
| 2023-11-09 | Officers | Appoint person director company with name date. | Download |
| 2023-11-09 | Officers | Appoint person director company with name date. | Download |
| 2023-11-07 | Officers | Termination director company with name termination date. | Download |
| 2023-04-12 | Accounts | Change account reference date company current extended. | Download |
| 2023-03-17 | Change of name | Certificate change of name company. | Download |
| 2023-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-03 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-03-01 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-01-13 | Incorporation | Memorandum articles. | Download |
| 2021-12-19 | Incorporation | Memorandum articles. | Download |
| 2021-12-15 | Capital | Capital name of class of shares. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-10 | Officers | Appoint person director company with name date. | Download |
| 2021-09-10 | Officers | Termination director company with name termination date. | Download |
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