OEA LABORATORIES LIMITED
2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER EX1 3QS- Active
- Private Limited Company
- Company No. 05766674
- Last Updated: 01 Mar 2024
Company Profile
OEA LABORATORIES LIMITED was incorporated on Monday, April 3, 2006 as a Private Limited Company with registered address in EXETER. OEA LABORATORIES LIMITED has the status: Active and it's listed in the following category: Manufacture of other organic basic chemicals. This Private Limited Company has been operating for 18 years 7 months and 5 days.
| Name | OEA LABORATORIES LIMITED |
|---|---|
| Company number | 05766674 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER EX1 3QS |
|---|---|
| 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 |
|---|---|
| Conifer Interco Limited Hameldown Road, Exeter Road Industrial Estate, EX20 1UB |
Dates: Thursday, October 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Conifer Topco Limited Hameldown Road, Exeter Road Industrial Estate, EX20 1UB |
Dates: Thursday, October 29, 2020 - Thursday, October 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mat Interco Limited 1 Hameldown Road, Exeter Road Industrial Estate, EX20 1UB |
Dates: Friday, December 7, 2018 - Thursday, October 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Carter Nationality: British |
Dates: Monday, April 3, 2017 - Friday, December 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OEA LABORATORIES LIMITED | 03 Apr 2006 |