UKBizDB.co.uk

OIL AND GAS INSTALLATIONS LIMITED

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

This company is commonly known as Oil And Gas Installations Limited. The company was founded 43 years ago and was given the registration number 01526479. The firm's registered office is in MORPETH. You can find them at 5 Tranwell Court, , Morpeth, Northumberland. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:OIL AND GAS INSTALLATIONS LIMITED
Company Number:01526479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:5 Tranwell Court, Morpeth, Northumberland, NE61 6PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Cooperative Terrace, West Allotment, Newcastle Upon Tyne, United Kingdom, NE27 0DU

Secretary17 February 2021Active
5, Tranwell Court, Morpeth, United Kingdom, NE61 6PG

Director18 October 2010Active
5, Tranwell Court, Tranwell, Morpeth, NE61 6PG

Secretary18 October 2008Active
8-10 Gatley Road, Cheadle, Cheshire, SK8 1PY

Secretary10 November 2009Active
67 Wood Green Road, Wednesbury, WS10 9QT

Secretary-Active
5, Tranwell Court, Tranwell, Morpeth, NE61 6PG

Director18 October 2008Active
8-10 Gatley Road, Cheadle, Cheshire, SK8 1PY

Director09 November 2009Active
67 Wood Green Road, Wednesbury, WS10 9QT

Director-Active
8-10 Gatley Road, Cheadle, Cheshire, SK8 1PY

Director04 November 2009Active
67 Wood Green Road, Wednesbury, WS10 9QT

Director-Active

People with Significant Control

Mr Kenneth Brian Beattie
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:5, Tranwell Court, Morpeth, United Kingdom, NE61 6PG
Nature of control:
  • Ownership of shares 75 to 100 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
2023-11-29Gazette

Gazette filings brought up to date.

Download
2023-11-28Gazette

Gazette notice compulsory.

Download
2023-11-22Confirmation statement

Confirmation statement with no updates.

Download
2023-11-22Accounts

Accounts with accounts type micro entity.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-11-09Accounts

Accounts with accounts type micro entity.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Accounts

Accounts with accounts type micro entity.

Download
2021-02-17Officers

Appoint person secretary company with name date.

Download
2020-11-17Accounts

Accounts with accounts type micro entity.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Accounts

Accounts with accounts type micro entity.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type micro entity.

Download
2017-11-23Confirmation statement

Confirmation statement with no updates.

Download
2017-10-23Accounts

Accounts with accounts type dormant.

Download
2016-12-14Confirmation statement

Confirmation statement with updates.

Download
2016-08-26Accounts

Accounts with accounts type dormant.

Download
2016-02-06Gazette

Gazette filings brought up to date.

Download
2016-02-03Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-02Gazette

Gazette notice compulsory.

Download
2015-09-08Accounts

Accounts with accounts type dormant.

Download
2015-09-08Accounts

Accounts with accounts type dormant.

Download
2015-09-08Annual return

Annual return company with made up date.

Download

Copyright © 2024. All rights reserved.