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O.e.m. Europe Limited, SO41 8JZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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O.E.M. EUROPE LIMITED

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

This company is commonly known as O.e.m. Europe Limited. The company was founded 35 years ago and was given the registration number 02287694. The firm's registered office is in LYMINGTON. You can find them at 5 Stanford Gardens, , Lymington, Hampshire. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:O.E.M. EUROPE LIMITED
Company Number:02287694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1988
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:5 Stanford Gardens, Lymington, Hampshire, England, SO41 8JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beech Copse, Bisterne Close, Burley, Ringwood, England, BH24 4AU

Director-Active
Beech Copse, Bisterne Close, Burley, Ringwood, England, BH24 4AU

Director29 October 2021Active
23 Woodley Gardens, Lymington, SO41 9LH

Secretary23 November 1992Active
61 Littlebrook Avenue, Burnham, Slough, SL2 2PD

Secretary-Active
Hartfield Place, 40-44 High, Street, Northwood, Middlesex, HA6 1BN

Director14 January 2015Active
5, Stanford Gardens, Lymington, England, SO41 8JZ

Director05 November 2019Active

People with Significant Control

Mr Michael John Elliott
Notified on:23 August 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:Beech Copse, Bisterne Close, Ringwood, England, BH24 4AU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-05-24Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Officers

Appoint person director company with name date.

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2021-07-12Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-16Address

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

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Officers

Termination director company with name termination date.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-08-14Address

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

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2020-06-29Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-06Officers

Appoint person director company with name date.

Download
2019-10-30Officers

Termination director company with name termination date.

Download
2019-09-12Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-05Confirmation statement

Confirmation statement with no updates.

Download
2018-06-08Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-28Confirmation statement

Confirmation statement with no updates.

Download
2017-06-29Accounts

Accounts with accounts type total exemption full.

Download
2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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