OVERSEAS SUPPLY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
OVERSEAS SUPPLY SERVICES LIMITED
COMPANY NUMBER
01865842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
22/11/1984
(40years old)
WEBSITE
kbr.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
27/03/2002
01/11/2002
HALLIBURTON SUPPLY SERVICES (UK) LIMITED
View all previous names
WILTSHIRE
SP4 9LZ
Wing House
Marlborough Road
Bulford Barracks
SALISBURY
SP4 9LZ
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 |
|---|---|---|
| HOWARD HUMPHREYS & PARTNERS LIMITED | Active - Accounts Filed | View Report |
| OVERSEAS SUPPLY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OVERSEAS SUPPLY SERVICES 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 OVERSEAS SUPPLY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVERSEAS SUPPLY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2018 - Present (6 years and 4 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2018 - Present (6 years and 4 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/1992 - 18/11/1999 (7 years and 2 months) Born in Sep 1948 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
01/09/1992 - 15/02/1993 (5 months) Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 12/01/2023 | Adam Miles Kramer (928200402) has left the board |
| 12/01/2023 | New Company Secretary Sonia Galindo (930404074) Appointed |
| 12/01/2023 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 15/04/2021 | New Company Secretary Adam Miles Kramer (928200402) Appointed |
| 20/02/2021 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 13/01/2020 | Andrew Robert Nash (924918541) has left the board |
| 13/01/2020 | New Company Secretary Gina Mary Wilson (926592680) Appointed |
| 31/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 30/09/2019 | Maureen Sheehan-Joyce (925940964) has left the board |
| 14/06/2019 | New Company Secretary Maureen Sheehan-Joyce (925940964) Appointed |
| 08/06/2019 | Gurpal Premi (919936761) has left the board |
| 21/02/2019 | Change in Reg. Office |
| 10/10/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 24/09/2018 | Change in Reg. Office |
| 09/08/2018 | New Board Member Andrew Robert Nash (924918541) Appointed |
| 13/07/2018 | Martin Nelhams (923639749) has left the board |
| 13/07/2018 | New Board Member Kristian William Ritson Irving (924833992) Appointed |
| 10/07/2018 | New Board Member Peter Bunting (924817022) Appointed |
| 09/07/2018 | Andrew Robert Nash (911794288) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 08/08/2017 | New Board Member Martin Nelhams (923639749) Appointed |
| 19/06/2017 | Roger William Wells (908129174) has left the board |
| 19/10/2016 | New Accounts filed |
| 16/09/2016 | New Confirmation Statement filed |
| 20/11/2015 | New Accounts filed |
| 13/10/2015 | New Board Member Andrew Robert Nash (911794288) Appointed |
| 13/10/2015 | Andrew Robert Nash (919936791) has left the board |
| 05/10/2015 | New Confirmation Statement filed |
| 16/07/2015 | Martin Nelhams (910201306) has left the board |
| 16/07/2015 | Alan Lindsay Woodhead (900863061) has left the board |
| 16/07/2015 | New Board Member Andrew Robert Nash (919936791) Appointed |
| 16/07/2015 | New Company Secretary Gurpal Premi (919936761) Appointed |
| 16/07/2015 | Change in Reg. Office |
| 10/03/2015 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 07/10/2013 | New Confirmation Statement filed |
| 11/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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