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OILFIELD LOGISTICS MANAGEMENT LIMITED

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

This company is commonly known as Oilfield Logistics Management Limited. The company was founded 23 years ago and was given the registration number 04205580. The firm's registered office is in NORWICH. You can find them at 54 Thorpe Road, , Norwich, Norfolk. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:OILFIELD LOGISTICS MANAGEMENT LIMITED
Company Number:04205580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2001
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:54 Thorpe Road, Norwich, Norfolk, NR1 1RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Norwich Road, Stoke Holy Cross, Norwich, United Kingdom, NR14 8LP

Secretary25 April 2001Active
55, Norwich Road, Stoke Holy Cross, Norwich, United Kingdom, NR14 8LP

Director25 April 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 April 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 April 2001Active

People with Significant Control

Mr Adam John Beckett
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:Orchard House, 55 Norwich Road, Norwich, United Kingdom, NR14 8LP
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 (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

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-01-07Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2019-01-08Accounts

Accounts with accounts type micro entity.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2018-03-16Accounts

Accounts with accounts type micro entity.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2014-07-16Accounts

Accounts with accounts type total exemption small.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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2013-04-29Annual return

Annual return company with made up date full list shareholders.

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2012-12-10Accounts

Accounts with accounts type total exemption small.

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2012-12-10Accounts

Change account reference date company previous extended.

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2012-11-19Address

Change registered office address company with date old address.

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