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Oilfield Hire And Services Limited, B46 1JY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OILFIELD HIRE AND SERVICES LIMITED

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

This company is commonly known as Oilfield Hire And Services Limited. The company was founded 22 years ago and was given the registration number 04364285. The firm's registered office is in BIRMINGHAM. You can find them at Station Road, Coleshill, Birmingham, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:OILFIELD HIRE AND SERVICES LIMITED
Company Number:04364285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2002
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Station Road, Coleshill, Birmingham, England, B46 1JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Air Liquide Maritime, 38 Rue Jacques Imbert, Levallois-Perret, France, 92300

Secretary05 September 2018Active
Station Road, Coleshill, Birmingham, England, B46 1JY

Director01 March 2023Active
Station Road, Coleshill, Birmingham, England, B46 1JY

Director30 June 2023Active
Station Road, Coleshill, Birmingham, England, B46 1JY

Director21 November 2022Active
Station Road, Coleshill, Birmingham, England, B46 1JY

Director15 March 2022Active
Station Road, Coleshill, Birmingham, England, B46 1JY

Director30 June 2023Active
Station Road, Coleshill, Birmingham, England, B46 1JY

Secretary20 December 2016Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary31 January 2002Active
1 St. Carileph Way, Bishop Auckland, DL14 7GD

Secretary31 August 2006Active
1 St. Carileph Way, Bishop Auckland, DL14 7GD

Secretary31 January 2002Active
The Cottage Village Green, Ovington, Richmond, DL11 7BW

Secretary25 October 2003Active
Station Road, Coleshill, Birmingham, England, B46 1JY

Secretary11 September 2015Active
Station Road, Coleshill, Birmingham, England, B46 1JY

Director11 September 2015Active
Station Road, Coleshill, Birmingham, England, B46 1JY

Director18 January 2019Active
Station Road, Coleshill, Birmingham, England, B46 1JY

Director11 September 2015Active
Station Road, Coleshill, Birmingham, England, B46 1JY

Director01 June 2020Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director31 January 2002Active
12 Riverside, South Church, Bishop Auckland, DL14 6XT

Director31 January 2002Active
Station Road, Coleshill, Birmingham, England, B46 1JY

Director18 January 2019Active
Station Road, Coleshill, Birmingham, England, B46 1JY

Director14 December 2020Active
Station Road, Coleshill, Birmingham, England, B46 1JY

Director02 September 2019Active
Station Road, Coleshill, Birmingham, England, B46 1JY

Director11 September 2015Active
Station Road, Coleshill, Birmingham, England, B46 1JY

Director01 March 2017Active
Station Road, Coleshill, Birmingham, England, B46 1JY

Director11 September 2015Active
Station Road, Coleshill, Birmingham, England, B46 1JY

Director18 January 2019Active

People with Significant Control

Air Liquide Oil And Gas Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Air Liquide, Station Road, Birmingham, England, B46 1JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • 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 (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)

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