ELECTRICAL OIL SERVICES LIMITED
Non-Trading
General Information
NAME
ELECTRICAL OIL SERVICES LIMITED
COMPANY NUMBER
03749629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
09/04/1999
(25 years and 8 months old)
WEBSITE
EOSL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
09/04/1999
04/11/1999
S E POWER LIMITED
LEATHERHEAD
KT22 9RX
Bridges Road
Ellesmere Port
Cheshire
CH65 4EQ
Telephone: 6021003
Cedar Court
Guildford Road
Fetcham
LEATHERHEAD
KT22 9RX
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 |
|---|---|---|
| HALTERMANN CARLESS UK LIMITED | Active - Accounts Filed | View Report |
| ELECTRICAL OIL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 06/02/2024 | Peter Stubbe (931311214) has left the board |
Credit Risk Overview
Want to learn more about ELECTRICAL OIL 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 ELECTRICAL OIL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRICAL OIL 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 |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
30/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 09/04/1999 - Present (25 years and 8 months) Secretary: 09/04/1999 - Present (25 years and 8 months) Born in Oct 1967 |
Resigned | Director&Secretary |
Current: 1 Past: 653 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H I G EUROPE CAPITAL PARTNERS LP | N/A | N/A |
| H I G EUROPE AIRCOM LTD | N/A | N/A |
| H I G LUXEMBOURG HOLDINGS TWELVE SARL | N/A | N/A |
| H I G LUXEMBOURG HOLDINGS FIFTEEN SARL | N/A | N/A |
| H I G LUXEMBOURG HOLDINGS TWENTY-THREE | N/A | N/A |
| HCS GMBH | N/A | N/A |
| HCS GROUP GMBH | N/A | N/A |
| PCL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PCL BIDCO LIMITED | Active - Accounts Filed | View Report |
| HALTERMANN CARLESS UK LIMITED | Active - Accounts Filed | View Report |
| ELECTRICAL OIL SERVICES LIMITED | Non-Trading | View Report |
| ELECTRICAL OIL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 06/02/2024 | Peter Stubbe (931311214) has left the board |
| 06/02/2024 | New Board Member Peter Friesenhahn (931886934) Appointed |
| 07/11/2023 | New Confirmation Statement filed |
| 06/09/2023 | Hans Henrik Krupper (925726567) has left the board |
| 06/09/2023 | New Board Member Bingying Ma (931311232) Appointed |
| 06/09/2023 | New Board Member Peter Stubbe (931311214) Appointed |
| 27/08/2023 | New Accounts filed |
| 25/02/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Company Secretary Bingying Ma (929746680) Appointed |
| 01/07/2022 | Christopher Michael Higgs (922595334) has left the board |
| 01/07/2022 | Christopher Michael Higgs (922595140) has left the board |
| 17/02/2022 | New Confirmation Statement filed |
| 17/02/2022 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 19/02/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 17/04/2019 | Hans Henrik Krupper (925727161) has left the board |
| 17/04/2019 | New Board Member Hans Henrik Krupper (925726567) Appointed |
| 10/04/2019 | Duncan Paul Stonehouse (922595322) has left the board |
| 10/04/2019 | New Board Member Hans Henrik Krupper (925727161) Appointed |
| 10/04/2019 | New Board Member Chris Hutchinson (925723183) Appointed |
| 09/04/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 06/11/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 06/03/2017 | New Board Member Duncan Paul Stonehouse (922595322) Appointed |
| 06/03/2017 | Change in Reg. Office |
| 06/03/2017 | New Board Member Christopher Michael Higgs (922595140) Appointed |
| 06/03/2017 | New Company Secretary Christopher Michael Higgs (922595334) Appointed |
| 06/03/2017 | Christopher John Rowland Hutchinson (918616900) has left the board |
| 06/03/2017 | Nigel John Wright (910785056) has left the board |
| 06/03/2017 | Nigel John Wright (920097574) has left the board |
| 08/01/2017 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 14/06/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 17/09/2015 | New Company Secretary Nigel John Wright (920097574) Appointed |
| 09/09/2015 | SUNBURY SECRETARIES LIMITED (915238234) has left the board |
| 09/09/2015 | Robert Charles Smith (918616901) has left the board |
| 09/09/2015 | Hilary Ann McGregor-Clark (917182590) has left the board |
| 08/09/2015 | New Annual Return filed |
| 08/09/2015 | Change in Reg. Office |
| 24/04/2015 | New Accounts filed |
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