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OIL & GAS MANUFACTURING LIMITED

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

This company is commonly known as Oil & Gas Manufacturing Limited. The company was founded 19 years ago and was given the registration number 05326376. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:OIL & GAS MANUFACTURING LIMITED
Company Number:05326376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, W1F 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8c, Hollow Road, Bury St. Edmunds, England, IP32 7AY

Director31 May 2011Active
Greenbury, London Road Barley, Royston, SG8 8JF

Secretary07 January 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary07 January 2005Active
Greenbury, London Road Barley, Royston, SG8 8JF

Director07 January 2005Active
Church Farm Barn, Blonorton, Diss, IP22 2JB

Director07 January 2005Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director07 January 2005Active

People with Significant Control

Oil & Gas Systems Limited
Notified on:31 December 2019
Status:Active
Country of residence:United Kingdom
Address:Palladium House, 1/4 Argyll Street, London, United Kingdom, W1F 7LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ogh Limited
Notified on:06 April 2016
Status:Active
Address:Palladium House, 1/4 Argyll Street, London, W1F 7LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Oil & Gas Systems Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Palladium House, Argyll Street, London, England, W1F 7LD
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
2024-04-04Accounts

Accounts with accounts type unaudited abridged.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type unaudited abridged.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type unaudited abridged.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type unaudited abridged.

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2021-10-06Address

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

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2021-02-22Accounts

Accounts with accounts type dormant.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2021-02-04Confirmation statement

Second filing of confirmation statement with made up date.

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2021-02-03Persons with significant control

Cessation of a person with significant control.

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2021-02-03Persons with significant control

Notification of a person with significant control.

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2020-12-18Accounts

Change account reference date company previous shortened.

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2020-02-10Accounts

Accounts with accounts type dormant.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Change account reference date company previous shortened.

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2019-09-27Accounts

Change account reference date company previous shortened.

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2019-04-03Persons with significant control

Cessation of a person with significant control.

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2019-04-03Persons with significant control

Notification of a person with significant control.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type dormant.

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2018-05-30Officers

Change person director company with change date.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-12-30Gazette

Gazette filings brought up to date.

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