OIL SOLUTIONS LIMITED
OIL SOLUTIONS LIMITED MAIN STREET, BROUGH, KIRKBY STEPHEN CA17 4AX- Active
- Private Limited Company
- Company No. 06841699
- Last Updated: 01 Mar 2024
Company Profile
OIL SOLUTIONS LIMITED was incorporated on Tuesday, March 10, 2009 as a Private Limited Company with registered address in KIRKBY STEPHEN. OIL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Wholesale of dairy products, eggs and edible oils and fats. This Private Limited Company has been operating for 15 years 7 months and 29 days.
| Name | OIL SOLUTIONS LIMITED |
|---|---|
| Company number | 06841699 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OIL SOLUTIONS LIMITED MAIN STREET BROUGH KIRKBY STEPHEN CA17 4AX |
|---|---|
| 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 |
|---|---|
| S Chapman Holdings Limited Brough, CA17 4AX |
Dates: Tuesday, November 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Andrea Berta Nationality: Polish |
Dates: Friday, March 31, 2017 - Thursday, May 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shaun Earl Chapman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 14, 2023
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OIL SOLUTIONS LIMITED | 10 Mar 2009 |