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OIL & GAS SERVICES LIMITED

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

This company is commonly known as Oil & Gas Services Limited. The company was founded 26 years ago and was given the registration number 03416364. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:OIL & GAS SERVICES LIMITED
Company Number:03416364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities 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
Denmark House, St. Thomas Place, Ely, England, CB7 4EX

Director31 May 2011Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary07 August 1997Active
50 Thornton Road, Girton, Cambridge, CB3 0NN

Secretary31 August 1997Active
Greenbury Windsor Road, Barley, Royston, SG8 9JF

Director07 August 1997Active
Church Farm Barn, Blo Norton, Diss, IP22 2JB

Director07 August 1997Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director07 August 1997Active

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
Country of residence:England
Address:Palladium House, Argyll Street, London, England, W1F 7LD
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 (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
2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type unaudited abridged.

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2022-08-23Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-02-14Officers

Change person director company with change date.

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2021-10-12Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-10-06Address

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

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2021-02-18Accounts

Accounts with accounts type dormant.

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2021-02-04Confirmation statement

Second filing of confirmation statement with made up date.

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2021-02-04Persons 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.

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2020-02-10Accounts

Accounts with accounts type dormant.

Download
2019-12-20Accounts

Change account reference date company previous shortened.

Download
2019-10-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Change account reference date company previous shortened.

Download
2019-09-27Persons with significant control

Withdrawal of a person with significant control statement.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Accounts

Accounts with accounts type dormant.

Download
2018-05-30Officers

Change person director company with change date.

Download
2017-12-29Accounts

Accounts with accounts type total exemption full.

Download
2017-09-29Accounts

Change account reference date company previous shortened.

Download
2017-08-22Confirmation statement

Confirmation statement with no updates.

Download

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