OIL PLUS LIMITED

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

This company is commonly known as Oil Plus Limited. The company was founded 45 years ago and was given the registration number 01386979. The firm's registered office is in BERKS. You can find them at Dominion House, Kennet Side, Newbury, Berks, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name	:	OIL PLUS LIMITED
Company Number	:	01386979
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 September 1978
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	71121 - Engineering design activities for industrial process and production 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address	:	Dominion House, Kennet Side, Newbury, Berks, RG14 5PX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Dominion House, Kennet Side, Newbury, RG14 5PX	Secretary	01 April 2017	Active
Dominion House, Kennet Side, Newbury, Berks, RG14 5PX	Director	31 March 2017	Active
10, North Silver Street, Aberdeen, Scotland, AB10 1RL	Director	01 January 2019	Active
Dominion House, Kennet Side, Newbury, Berks, RG14 5PX	Director	01 January 2019	Active
Silmaril, Upper Lambourn, RG17 8QR	Secretary	-	Active
79 Blake Apartments, New River Avenue, London, N8 7QF	Secretary	07 September 2007	Active
361-366, Buckingham Avenue, Slough, Uk, SL1 4LU	Secretary	17 February 2012	Active
3, Walnut Grove, Wooburn Green, High Wycombe, United Kingdom, HP10 0AL	Secretary	14 April 2009	Active
The Laurels 241 Lower Way, Thatcham, Newbury, RG13 4TP	Director	-	Active
The Lodge, Crofton, Marlborough, SN8 3DW	Director	-	Active
Green Hedges, 25 Saint Johns Street, Crowthorne, RG45 7NJ	Director	02 June 1999	Active
13 Paddocks Piece, Ramsbury, Marlborough, SN8 2QF	Director	01 June 1993	Active
Calisay The Ridge, Lower Basildon, Reading, RG8 9NX	Director	-	Active
Ashwarren, Wildhern, Andover, SP11 0JE	Director	-	Active
Dominion House, Kennet Side, Newbury, Uk, RG14 5PX	Director	14 May 2015	Active
8, Green End, Comberton, Cambridge, CB23 7DY	Director	14 April 2009	Active
The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF	Director	02 June 1999	Active
Lindum, 2 Hilton Road Bramhall, Stockport, SK7 3AG	Director	02 April 2009	Active
2 Salmons Lane, Middleton Cheney, Banbury, OX17 2NF	Director	31 July 2007	Active
Dominion House, Kennet Side, Newbury, England, RG14 5PX	Director	12 April 2012	Active
15 Farrar Close, Barton Park, Marlborough, SN18 1TP	Director	-	Active

People with Significant Control

Mrs Victoria Cavanagh
Notified on	:	01 January 2019
Status	:	Active
Date of birth	:	December 1970
Nationality	:	British
Country of residence	:	Scotland
Address	:	10, North Silver Street, Aberdeen, Scotland, AB10 1RL
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Mark James Cavanagh
Notified on	:	01 April 2017
Status	:	Active
Date of birth	:	January 1969
Nationality	:	British
Address	:	Dominion House, Kennet Side, Berks, RG14 5PX
Nature of control	:	Significant influence or control

John Crane Group Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	361-366, Buckingham Avenue, Slough, England, SL1 4LU
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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-11-01	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-05	Accounts	Accounts with accounts type total exemption full.	Download
2022-11-07	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-05	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-08	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-02	Accounts	Accounts with accounts type total exemption full.	Download
2021-02-03	Mortgage	Mortgage satisfy charge full.	Download
2021-01-12	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-11-26	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-10-09	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-23	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-05-14	Accounts	Accounts amended with accounts type total exemption full.	Download
2020-04-29	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-10	Confirmation statement	Confirmation statement with updates.	Download
2019-10-10	Address	Move registers to registered office company with new address.	Download
2019-10-02	Persons with significant control	Change to a person with significant control.	Download
2019-10-02	Persons with significant control	Notification of a person with significant control.	Download
2019-10-02	Officers	Appoint person director company with name date.	Download
2019-09-30	Accounts	Accounts with accounts type total exemption full.	Download
2019-06-26	Officers	Appoint person director company with name date.	Download
2018-10-12	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-02	Accounts	Accounts with accounts type full.	Download
2017-12-06	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2017-10-19	Confirmation statement	Confirmation statement with updates.	Download
2017-10-19	Officers	Termination director company with name termination date.	Download