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OILTECH HOLDINGS LIMITED

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

This company is commonly known as Oiltech Holdings Limited. The company was founded 17 years ago and was given the registration number 06150920. The firm's registered office is in BRIGHOUSE. You can find them at St. Aidan's Chapel Wyke Old Lane, Bradford Road, Brighouse, West Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OILTECH HOLDINGS LIMITED
Company Number:06150920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:St. Aidan's Chapel Wyke Old Lane, Bradford Road, Brighouse, West Yorkshire, HD6 4EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill End Barn, Hill End, Norwood Green, Halifax, HX3 8QE

Secretary12 March 2007Active
St. Aidan's Chapel, Wyke Old Lane, Bradford Road, Brighouse, HD6 4EA

Director06 August 2018Active
St. Aidan's Chapel, Wyke Old Lane, Bradford Road, Brighouse, HD6 4EA

Director25 September 2014Active
St. Aidan's Chapel, Wyke Old Lane, Bradford Road, Brighouse, HD6 4EA

Director01 June 2020Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary12 March 2007Active
Hill End Barn, Hill End, Norwood Green, Halifax, HX3 8QE

Director12 March 2007Active
1 Old Road, Bradford, BD7 4PJ

Director12 March 2007Active
St. Aidan's Chapel, Wyke Old Lane, Bradford Road, Brighouse, HD6 4EA

Director01 February 2018Active
Saint Aiden's Chapel, Wyke Old Lane, Bailiff Bridge, Brighouse, England, HD6 4EA

Director20 March 2013Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director12 March 2007Active

People with Significant Control

Mr Brendan Larkin
Notified on:01 March 2017
Status:Active
Date of birth:April 1952
Nationality:British
Address:St. Aidan's Chapel, Wyke Old Lane, Brighouse, HD6 4EA
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with updates.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

Download
2023-03-11Accounts

Accounts with accounts type micro entity.

Download
2023-03-08Accounts

Accounts with accounts type micro entity.

Download
2022-06-02Gazette

Gazette filings brought up to date.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Gazette

Gazette notice compulsory.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2020-06-02Officers

Appoint person director company with name date.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2018-12-24Accounts

Accounts with accounts type micro entity.

Download
2018-08-07Resolution

Resolution.

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2018-08-06Officers

Appoint person director company with name date.

Download
2018-08-06Officers

Termination director company with name termination date.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

Download
2018-02-26Officers

Appoint person director company with name date.

Download
2018-02-26Officers

Termination director company with name termination date.

Download
2018-01-04Accounts

Accounts with accounts type micro entity.

Download
2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-08-16Mortgage

Mortgage satisfy charge full.

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