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OIL 2000 LIMITED

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

This company is commonly known as Oil 2000 Limited. The company was founded 33 years ago and was given the registration number 02543316. The firm's registered office is in WARE. You can find them at The Brow, Wickham Hill, Braughing, Ware, Hertfordshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:OIL 2000 LIMITED
Company Number:02543316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1990
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:The Brow, Wickham Hill, Braughing, Ware, Hertfordshire, SG11 2PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sea Song, Clifton Road, Port St. Mary, Isle Of Man, Isle Of Man, IM9 5EL

Secretary31 May 2021Active
Sea Song, Clifton Road, Port St. Mary, Isle Of Man, Isle Of Man, IM9 5EL

Director31 May 2021Active
The Brow Wickham Hill, Braughing, Ware, SG11 2PA

Secretary-Active
54 Ridgway Place, Wimbledon, London, SW19 4SW

Director01 July 1995Active
42e Allardice Street, Stonehaven, AB3 2BU

Director12 July 1995Active
The Brow Wickham Hill, Braughing, Ware, SG11 2PA

Director-Active
The Brow Wickham Hill, Braughing, Ware, SG11 2PA

Director-Active

People with Significant Control

Curtis And Associates Limited
Notified on:02 June 2021
Status:Active
Country of residence:Isle Of Man
Address:Sea Song, Clifton Road, Isle Of Man, Isle Of Man, IM9 5EL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Judy Curtis
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:British
Address:The Brow, Ware, SG11 2PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan David Curtis
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:The Brow, Ware, SG11 2PA
Nature of control:
  • Ownership of shares 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 (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
2023-06-28Accounts

Accounts with accounts type unaudited abridged.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type unaudited abridged.

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2021-06-17Resolution

Resolution.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-06-15Persons with significant control

Notification of a person with significant control.

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2021-06-15Persons with significant control

Cessation of a person with significant control.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-06-15Persons with significant control

Cessation of a person with significant control.

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2021-06-02Officers

Termination director company with name termination date.

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2021-06-02Officers

Appoint person secretary company with name date.

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2021-06-02Officers

Termination secretary company with name termination date.

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2021-06-02Officers

Appoint person director company with name date.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type dormant.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-09-24Persons with significant control

Change to a person with significant control.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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