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- OEC EUROPE HOLDINGS LIMITED
OEC EUROPE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OEC EUROPE HOLDINGS LIMITED
COMPANY NUMBER
00453155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/04/1948
(76 years and 3 months old)
WEBSITE
http://fleet-influence.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
26/04/1948
07/02/2018
CLIFFORD-THAMES (HOLDINGS) LIMITED
Previous Names
26/04/1948 07/02/2018 CLIFFORD-THAMES (HOLDINGS) LIMITED
NEWBURY
RG20 9EQ
Telephone: 01245236600
TPS: No
Construction House
Winchester Road
Burghclere
NEWBURY
RG20 9EQ
Telephone: 236600
Prospect Way
Prospect House
Hutton
Brentwood, Essex
CM13 1XD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OEC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
OEC EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BLUEGRASSCOMS LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/12/2022 | Event: New Accounts filed |
Date: 03/12/2022 | Event: New Confirmation Statement filed |
Date: 14/01/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about OEC EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OEC EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OEC EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/04/2020 - Present (4 years and 4 months) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
10/12/2020 - Present (3 years and 8 months) Born in Mar 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
10/12/2020 - Present (3 years and 8 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
16/11/1991 - 14/05/1993 (1 years and 5 months) Born in May 1919 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
16/11/1991 - Present (32 years and 9 months) Born in Jun 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 17 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OECONNECTION LLC | N/A | N/A |
OEC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
OEC EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BLUEGRASSCOMS LTD | Company is dissolved | View Report |
FLEET INFLUENCE LIMITED | Company is dissolved | View Report |
OEC ATHORIS LIMITED | Company is dissolved | View Report |
OEC FLEET LIMITED | Company is dissolved | View Report |
OECONNECTION LIMITED | Active - Accounts Filed | View Report |
OECONNECTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/12/2022 | Event: New Accounts filed |
Date: 03/12/2022 | Event: New Confirmation Statement filed |
Date: 14/01/2022 | Event: New Accounts filed |
Date: 14/01/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2021 | Event: Perry Charles (905008917) has left the board |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 20/12/2020 | Event: New Confirmation Statement filed |
Date: 22/04/2020 | Event: Scott James Christie (924524737) has left the board |
Date: 22/04/2020 | Event: New Board Member Matthew Harrison Kane (916052807) Appointed |
Date: 27/11/2019 | Event: New Confirmation Statement filed |
Date: 25/10/2019 | Event: New Accounts filed |
Date: 11/12/2018 | Event: New Confirmation Statement filed |
Date: 05/12/2018 | Event: New Confirmation Statement filed |
Date: 05/11/2018 | Event: New Board Member Perry Charles (905008917) Appointed |
Date: 05/11/2018 | Event: Perry Charles (924524993) has left the board |
Date: 15/10/2018 | Event: New Accounts filed |
Date: 07/08/2018 | Event: New Board Member Ike Charles Herman (924909840) Appointed |
Date: 07/08/2018 | Event: Penelope Francene Dickos (924527673) has left the board |
Date: 24/04/2018 | Event: Penelope Francene Dickos (924528034) has left the board |
Date: 24/04/2018 | Event: New Board Member Penelope Francene Dickos (924527673) Appointed |
Date: 17/04/2018 | Event: New Board Member Penelope Francene Dickos (924528034) Appointed |
Date: 16/04/2018 | Event: Richard Mark West (919087572) has left the board |
Date: 16/04/2018 | Event: Calvin Stuart Barnett (906567340) has left the board |
Date: 16/04/2018 | Event: New Board Member Perry Charles (924524993) Appointed |
Date: 16/04/2018 | Event: New Board Member Scott James Christie (924524737) Appointed |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 19/11/2017 | Event: New Accounts filed |
Date: 18/09/2017 | Event: New Board Member Ronald Philip Coill (923480848) Appointed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 29/11/2016 | Event: New Confirmation Statement filed |
Date: 05/04/2016 | Event: New Accounts filed |
Date: 23/11/2015 | Event: New Confirmation Statement filed |
Date: 04/02/2015 | Event: New Accounts filed |
Date: 13/12/2014 | Event: New Confirmation Statement filed |
Date: 15/09/2014 | Event: Roger Graham Raffell (902386523) has left the board |
Date: 15/09/2014 | Event: Edmund Alan Hough (902846549) has left the board |
Date: 15/09/2014 | Event: Richard Antony Barber (902942141) has left the board |
Date: 15/09/2014 | Event: New Board Member Richard Mark West (919087572) Appointed |
Date: 27/01/2014 | Event: New Accounts filed |
Date: 07/12/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 25/02/2013 | Event: David Lyal Riemenschneider (911354006) has left the board |
Date: 05/12/2012 | Event: New Confirmation Statement filed |
Date: 22/11/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Board Member Rebecca Lynn Smith (927764039) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Christopher Allen Chapman (927764058) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
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