EXSIF OCS LIMITED
Active - Accounts Filed
General Information
NAME
EXSIF OCS LIMITED
COMPANY NUMBER
SC467514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
15/01/2014
(10 years and 10 months old)
WEBSITE
www.oilchemserv.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/01/2014
06/02/2014
PACIFIC SHELF 1761 LIMITED
ABERDEENSHIRE
AB15 4YL
Telephone: 01224894643
TPS: No
13 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
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 |
|---|---|---|
| EXSIF WORLDWIDE INC | N/A | N/A |
| EXSIF OCS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 09/05/2024 | New Board Member Lee Stuart Portman (932277608) Appointed |
| 08/05/2024 | Robert John Clarke (917525550) has left the board |
Credit Risk Overview
Want to learn more about EXSIF OCS 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 EXSIF OCS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXSIF OCS 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 |
|---|---|---|---|---|
|
15/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1390 Past: 3532 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2024 - Present (7 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2024 - Present (7 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2014 - Present (10 years and 10 months) Born in Nov 1959 |
Resigned | Director |
Current: 15 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 09/05/2024 | New Board Member Lee Stuart Portman (932277608) Appointed |
| 08/05/2024 | Robert John Clarke (917525550) has left the board |
| 08/05/2024 | Mary Ellen Martinez (918502564) has left the board |
| 08/05/2024 | New Board Member Warwick Sydney Spencer (932271556) Appointed |
| 01/02/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 18/04/2022 | New Board Member Neil Finn (929478830) Appointed |
| 15/04/2022 | Jeremy Bergbaum (918566056) has left the board |
| 06/02/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 28/01/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 26/06/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 26/06/2015 | PINSENT MASONS SECRETARIAL LIMITED (918427154) has left the board |
| 06/05/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 07/03/2014 | New Board Member Jeremy Bergbaum (918566056) Appointed |
| 20/02/2014 | Robert Clarke (918501990) has left the board |
| 20/02/2014 | New Board Member Robert John Clarke (917525550) Appointed |
| 13/02/2014 | New Board Member Mary Ryan Martinez (918502564) Appointed |
| 13/02/2014 | Roger Gordon Connon (917718316) has left the board |
| 13/02/2014 | PINSENT MASONS DIRECTOR LIMITED (918427156) has left the board |
| 13/02/2014 | New Board Member Robert Clarke (918501990) Appointed |
| 24/01/2014 | Roger Gordon Connon (918427155) has left the board |
| 24/01/2014 | New Board Member Roger Gordon Connon (917718316) Appointed |
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