Oak Specialist Services Limited

General information

Name:

Oak Specialist Services Ltd

Office Address:

Blake House 3 Frayswater Place Cowley UB8 2AD Uxbridge

Number: 05365273

Incorporation date: 2005-02-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oak Specialist Services Limited with reg. no. 05365273 has been on the market for nineteen years. This Private Limited Company can be contacted at Blake House 3 Frayswater Place, Cowley in Uxbridge and its area code is UB8 2AD. This company has operated under three previous names. The initial listed name, Vladar, was changed on Wednesday 2nd July 2014 to Oak Dry Lining. The current name, used since 2023, is Oak Specialist Services Limited. The firm's registered with SIC code 41201 and their NACE code stands for Construction of commercial buildings. Thursday 30th June 2022 is the last time the accounts were filed.

According to this company's executives list, since June 2019 there have been three directors: Neil C., Mark B. and Christopher V.. At least one secretary in this firm is a limited company: Galliford Try Secretariat Services Limited.

  • Previous company's names
  • Oak Specialist Services Limited 2023-01-25
  • Oak Dry Lining Limited 2014-07-02
  • Vladar Limited 2005-02-15

Company staff

Neil C.

Role: Director

Appointed: 30 June 2019

Latest update: 16 January 2024

Mark B.

Role: Director

Appointed: 19 June 2019

Latest update: 16 January 2024

Role: Corporate Secretary

Appointed: 01 March 2012

Address: Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

Latest update: 16 January 2024

Christopher V.

Role: Director

Appointed: 25 February 2005

Latest update: 16 January 2024

People with significant control

The companies that control this firm are: Galliford Try Construction & Investments Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Uxbridge at 3 Frayswater Place, Cowley, UB8 2AD, Middlesex and was registered as a PSC under the registration number 4530735.

Galliford Try Construction & Investments Holdings Limited
Address: Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
Legal authority Companies Act 1985
Legal form Listed By Shares
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 4530735
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023

Company filings

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Full accounts data made up to June 30, 2023 (AA)
filed on: 7th, February 2024
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
19
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