OWEN OIL TOOLS (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
OWEN OIL TOOLS (U.K.) LIMITED
COMPANY NUMBER
03691954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
05/01/1999
(25 years and 11 months old)
WEBSITE
www.owentools.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/01/1999
07/04/1999
PRIZERUN LIMITED
LONDON
EC2R 7HJ
Telephone: 01224421000
TPS: No
C/O Tmf Group 8th Floor
20 Farringdon Street
London
EC4A 4AB
Telephone: 421000
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
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 |
|---|---|---|
| CORE LABORATORIES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| OWEN OIL TOOLS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 06/06/2024 | New Board Member Alastair Crombie (932369678) Appointed |
| 05/06/2024 | Ewan John Thomson (929969084) has left the board |
Credit Risk Overview
Want to learn more about OWEN OIL TOOLS (U.K.) 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 OWEN OIL TOOLS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OWEN OIL TOOLS (U.K.) 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 |
|---|---|---|---|---|
|
31/07/2009 - Present (15 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
01/10/2009 - Present (15 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1680 Past: 1944 |
View Report |
|
31/05/2024 - Present (6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
05/01/1999 - Present (25 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
|
05/01/1999 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 3444 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORE LABORATORIES NV | N/A | N/A |
| CORE LABORATORIES (TEXAS) LLC | N/A | N/A |
| CORE LABORATORIES (IRELAND) LIMITED | N/A | N/A |
| CORE LABORATORIES CANADA LTD | N/A | N/A |
| CORE LABORATORIES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CORETON LIMITED | Non-Trading | View Report |
| LABTON LIMITED | Non-Trading | View Report |
| OWEN OIL TOOLS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| SAYBOLT UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| CORE LABORATORIES COOP BV | N/A | N/A |
| GUARDIAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GUARDIAN GLOBAL TECHNOLOGY GROUP LTD | Active - Accounts Filed | View Report |
| GUARDIAN GLOBAL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| CORE LABORATORIES COOP BV | N/A | N/A |
| GUARDIAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GUARDIAN GLOBAL TECHNOLOGY GROUP LTD | Active - Accounts Filed | View Report |
| GUARDIAN GLOBAL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| CORE LABORATORIES INTERNATIONAL B.V. | N/A | N/A |
| CORE LABORATORIES INTERESTS ONE LIMITED | Active - Accounts Filed | View Report |
| CORE LABORATORIES INTERESTS TWO LIMITED | Active - Accounts Filed | View Report |
| QUANTOIL LIMITED | Active - Accounts Filed | View Report |
| CORE LABORATORIES LUXEMBOURG SARL | N/A | N/A |
| CORE LABORATORIES (U.K.) IP CO. LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 06/06/2024 | New Board Member Alastair Crombie (932369678) Appointed |
| 05/06/2024 | Ewan John Thomson (929969084) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 06/09/2022 | George Bruce (907097170) has left the board |
| 06/09/2022 | New Board Member Ewan John Thomson (929969084) Appointed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 13/02/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 22/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 07/08/2019 | Change in Reg. Office |
| 23/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914753105) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 24/02/2014 | New Annual Return filed |
| 26/10/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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