OIL & GAS MANUFACTURING LIMITED
DENMARK HOUSE, ST. THOMAS PLACE, ELY CB7 4EX- Active
- Private Limited Company
- Company No. 05326376
- Last Updated: 01 Mar 2024
Company Profile
OIL & GAS MANUFACTURING LIMITED was incorporated on Friday, January 7, 2005 as a Private Limited Company with registered address in ELY. OIL & GAS MANUFACTURING LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 19 years 8 months and 15 days.
| Name | OIL & GAS MANUFACTURING LIMITED |
|---|---|
| Company number | 05326376 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DENMARK HOUSE ST. THOMAS PLACE ELY CB7 4EX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Oil & Gas Systems Limited 1/4 Argyll Street, W1F 7LD |
Dates: Tuesday, December 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Oil & Gas Systems Limited Argyll Street, W1F 7LD |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ogh Limited 1/4 Argyll Street, W1F 7LD |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
No mortgages have been registered against OIL & GAS MANUFACTURING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OIL & GAS MANUFACTURING LIMITED | 07 Jan 2005 |