OILCHART UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Oilchart Uk Ltd. The company was founded 10 years ago and was given the registration number 08939356. The firm's registered office is in LONDON. You can find them at 90 Long Acre, Covent Garden, London, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.
Company Information
Name | : | OILCHART UK LTD |
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Company Number | : | 08939356 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 14 March 2014 |
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End of financial year | : | 31 December 2020 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
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Office Address & Contact
Registered Address | : | 90 Long Acre, Covent Garden, London, WC2E 9RZ |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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90, Long Acre, London, England, WC2E 9RZ | Director | 16 July 2014 | Active |
454-458, Chiswick High Road, London, England, W4 5TT | Director | 15 July 2022 | Active |
45, Acacialaan, Wilrijk, Belgium, 2610 | Director | 14 March 2014 | Active |
15, Scheersel, Wommelgem, Belgium, 2160 | Director | 14 March 2014 | Active |
People with Significant Control
Ms Sonja Versteijlen |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1964 |
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Nationality | : | Belgian |
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Address | : | Riverside House, Irwell Street, Manchester, M3 5EN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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Owen Thomas Henen-Webber |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1981 |
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Nationality | : | British |
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Address | : | Riverside House, Irwell Street, Manchester, M3 5EN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Christian Kint |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1954 |
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Nationality | : | Belgian |
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Address | : | Riverside House, Irwell Street, Manchester, M3 5EN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)