This company is commonly known as Owen Oil Tools (u.k.) Limited. The company was founded 25 years ago and was given the registration number 03691954. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
| Name | : | OWEN OIL TOOLS (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 03691954 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 01 October 2009 | Active |
| C/O Core Laboratories Uk Ltd, Howemoss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GL | Director | 31 August 2022 | Active |
| C/O Core Laboratories (U.K.) Limited, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GL | Director | 31 July 2009 | Active |
| 943 Boros Drive, Houston, Usa, | Secretary | 24 March 1999 | Active |
| 26 Star Wharf, 40 St Pancras Way, London, NW1 0QX | Secretary | 28 January 1999 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Secretary | 10 October 2002 | Active |
| 83, Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 05 January 1999 | Active |
| 4005 Tennyson, Houston 77005, Texas, Usa, | Director | 24 March 1999 | Active |
| Kirkhill Industrial Estate, Howe Moss Drive, Dyce, Aberdeen, United Kingdom, AB21 0GL | Director | 24 January 2001 | Active |
| 19827 Cypress Church Road, Cypress, Usa, | Director | 24 March 1999 | Active |
| 26 Star Wharf, 40 St Pancras Way, London, NW1 0QX | Director | 28 January 1999 | Active |
| The Steading Backhill Of Thornton, Bourtie Oldmeldrum, AB51 0JT | Director | 30 April 1999 | Active |
| Flat 1, 175 Goldhurst Terrace, London, NW6 3ES | Director | 28 January 1999 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 05 January 1999 | Active |
| 8900 Forum Way, Fort Worth, Usa, | Director | 24 March 1999 | Active |
| 17524 Ponerosa Pine, Houston, Tx 77090, Usa, | Director | 29 August 2001 | Active |
| Core Laboratories (U.K.) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Tmf Group, 13th Floor, London, United Kingdom, EC2R 7HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-27 | Officers | Change corporate secretary company with change date. | Download |
| 2023-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-02 | Officers | Appoint person director company with name date. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-07 | Officers | Change corporate secretary company with change date. | Download |
| 2019-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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