O.E.M. MARKETING SERVICES LIMITED
REGENCY HOUSE, 33 WOOD STREET, BARNET EN5 4BE- Active
- Private Limited Company
- Company No. 01280260
- Last Updated: 01 Mar 2024
Company Profile
O.E.M. MARKETING SERVICES LIMITED was incorporated on Wednesday, October 6, 1976 as a Private Limited Company with registered address in BARNET. O.E.M. MARKETING SERVICES LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 48 years 4 months and 17 days.
| Name | O.E.M. MARKETING SERVICES LIMITED |
|---|---|
| Company number | 01280260 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGENCY HOUSE 33 WOOD STREET BARNET EN5 4BE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Perrin & Partners Ltd SW6 6EL |
Dates: Thursday, November 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Cameron James Alexander Grant Nationality: British |
Dates: Thursday, June 25, 2020 - Thursday, November 30, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Benjamin Nicholson Grant Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, December 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 1 June |
| Next annual accounts due | 01 March 2025, (5 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| O.E.M. MARKETING SERVICES LIMITED | 06 Oct 1976 |