OEC INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
OEC INTERNATIONAL LIMITED
COMPANY NUMBER
09117341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/07/2014
(10 years and 4 months old)
WEBSITE
http://fleet-influence.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/09/2014
07/02/2018
CLIFFORD THAMES (TOPCO) LIMITED
View all previous names
NEWBURY
RG20 9EQ
Telephone: 01245236600
TPS: No
Construction House
Winchester Road
Burghclere
NEWBURY
RG20 9EQ
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 |
|---|---|---|
| OECONNECTION LLC | N/A | N/A |
| OEC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| OEC EUROPE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OEC INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OEC INTERNATIONAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2020 - Present (4 years and 7 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
10/12/2020 - Present (3 years and 11 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
10/12/2020 - Present (3 years and 11 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
04/07/2014 - Present (10 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 831 |
View Report |
|
04/07/2014 - Present (10 years and 4 months) Born in Feb 1962 |
Resigned | Director |
Current: 3 Past: 14 |
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 | Company is dissolved | 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 |
|---|---|
| 25/08/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 12/10/2021 | Perry Charles (905008917) has left the board |
| 03/01/2021 | New Accounts filed |
| 24/12/2020 | New Board Member Christopher Allen Chapman (927764058) Appointed |
| 24/12/2020 | New Board Member Rebecca Lynn Smith (927764039) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Confirmation Statement filed |
| 22/04/2020 | Scott James Christie (919088047) has left the board |
| 22/04/2020 | New Board Member Matthew Harrison Kane (916052807) Appointed |
| 10/11/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 07/08/2018 | New Board Member Ike Charles Herman (924909840) Appointed |
| 07/08/2018 | Penelope Francene Dickos (924584108) has left the board |
| 10/07/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Board Member Perry Charles (905008917) Appointed |
| 09/05/2018 | Perry Charles (924579968) has left the board |
| 02/05/2018 | New Board Member Penelope Francene Dickos (924584108) Appointed |
| 01/05/2018 | Richard Mark West (919087572) has left the board |
| 01/05/2018 | Calvin Stuart Barnett (906567340) has left the board |
| 01/05/2018 | New Board Member Perry Charles (924579968) Appointed |
| 01/11/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 06/07/2017 | New Board Member Ronald Philip Coill (923480848) Appointed |
| 05/07/2017 | Christian Lewis Bruning (909636515) has left the board |
| 05/07/2017 | Neville Davis (901782982) has left the board |
| 05/07/2017 | Yann Shozo Souillard (918386551) has left the board |
| 30/10/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 19/03/2016 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 31/07/2015 | Change in Reg. Office |
| 10/10/2014 | New Board Member Christian Lewis Bruning (909636515) Appointed |
| 10/10/2014 | New Board Member Scott James Christie (919088047) Appointed |
| 10/10/2014 | New Board Member Yann Shozo Souillard (918386551) Appointed |
| 10/10/2014 | New Board Member Richard Mark West (919087572) Appointed |
| 08/10/2014 | New Board Member Neville Davis (901782982) Appointed |
| 04/08/2014 | OVAL NOMINEES LIMITED (918910715) has left the board |
| 15/07/2014 | Calvin Stuart Barnett (918910716) has left the board |
| 15/07/2014 | New Board Member Calvin Stuart Barnett (906567340) Appointed |
| 19/01/1970 | New Board Member Rebecca Lynn Smith (927764945) Appointed |
| 19/01/1970 | New Board Member Christopher Allen Chapman (927764978) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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