Oel Group Limited in Cramlington, NE23 1WA

Description

Data updated on: 01-11-2023

07496895 is the reg. no. assigned to Oel Group Limited. The company was registered as a Private Limited Company on 2011-01-18. The company has been on the market for 13 years. The enterprise can be reached at Unit 19 Atley Way North Nelson Industrial Estate in Cramlington. It's area code assigned to this location is NE23 1WA. The enterprise's Standard Industrial Classification Code is 99999 which means Dormant Company. Oel Group Ltd reported its latest accounts for the period that ended on 2023-01-31. Its most recent annual confirmation statement was released on 2023-01-18.

When it comes to this specific company's executives list, since 2023 there have been three directors: Scott M., Rahul H. and Ziad A.. In addition, the director's tasks are constantly supported by a secretary - Rahul H., who joined this company in 2017.

The companies that control this firm are as follows: Osborne Engineering Ltd owns over 3/4 of company shares. This business can be reached in Cramlington at Atley Way, North Nelson Industrial Estate, NE23 1WA.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand						1	1	1	1	1	1	1
Net Assets Liabilities						1	1	1	1	1	1
Cash Bank In Hand		1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Total Assets Less Current Liabilities											1	1
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Scott M.

Role: Director

Appointed: 31 October 2023

Latest update: 23 March 2024

Rahul H.

Role: Director

Appointed: 05 December 2017

Latest update: 23 March 2024

Rahul H.

Role: Secretary

Appointed: 05 December 2017

Latest update: 23 March 2024

Role: Corporate Secretary

Appointed: 18 January 2011

Resigned: 18 January 2011

Address: Sidcot, Winscombe, North Somerset, BS25 1LZ, United Kingdom

Latest update: 23 March 2024

Stuart G.

Role: Director

Appointed: 18 January 2011

Resigned: 22 October 2012

Latest update: 23 March 2024

People with significant control

Osborne Engineering Ltd

Address: 19 Atley Way, North Nelson Industrial Estate, Cramlington, NE23 1WA, United Kingdom

Legal authority Limited

Legal form Limited

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	01 February 2024
Confirmation statement last made up date	18 January 2023

Annual Accounts 1 October 2012
Start Date For Period Covered By Report	2011-01-18
End Date For Period Covered By Report	2012-01-31
Date Approval Accounts	1 October 2012
Annual Accounts 15 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	15 October 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Annual Accounts 7 October 2016
Start Date For Period Covered By Report	2015-02-01
Date Approval Accounts	7 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts 1 October 2014
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	1 October 2014
Annual Accounts
End Date For Period Covered By Report	2016-01-31
Annual Accounts 25 October 2017
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	25 October 2017
Annual Accounts 15 October 2015
Date Approval Accounts	15 October 2015

Oel Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Scott M.

Rahul H.

Rahul H.

Ziad A.

Adam S.

Kerry H.

Rob C.

John L.

Stewart H.

John L.

Diana R.

Shukri B.

Gordon D.

Gordon P.

Reddings Company Secretary Limited

Stuart G.

People with significant control

Osborne Engineering Ltd

Accounts Documents

Company filings

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