Oil Clear Europe Limited

General information

Name:

Oil Clear Europe Ltd

Office Address:

C/o Sherrards Solicitors 4 Beaconsfield Road AL1 3RD St Albans

Number: 08335885

Incorporation date: 2012-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 is the date that marks the beginning of Oil Clear Europe Limited, a company which is located at C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans. This means it's been eight years Oil Clear Europe has been on the local market, as it was established on 2012-12-19. Its registered no. is 08335885 and the company zip code is AL1 3RD. This company's classified under the NACE and SIC code 70100, that means Activities of head offices. Its latest annual accounts describe the period up to 2018-12-31 and the most recent annual confirmation statement was submitted on 2019-12-19.

Presently, this particular company is guided by just one managing director: Michael E., who was formally appointed eight years ago. In addition, the managing director's tasks are regularly supported by a secretary - Gary G., who was appointed by the company on 2013-12-10.

Financial data based on annual reports

Company staff

Gary G.

Role: Secretary

Appointed: 10 December 2013

Latest update: 17 February 2020

Michael E.

Role: Director

Appointed: 19 December 2012

Latest update: 17 February 2020

People with significant control

The companies that control this firm are as follows: Sahura Ag owns over 3/4 of company shares. This business can be reached in St Gallen at Steuer Und Wirtschatsberantung, Vadianstrasse 44 and was registered as a PSC under the registration number Che172786446.

Sahura Ag
Address: C/O Steuerpartner Ag Steuer Und Wirtschatsberantung, Vadianstrasse 44, St Gallen, Switzerland
Legal authority Swiss
Legal form Limited Company
Country registered Switzerland
Place registered Switzerland
Registration number Che172786446
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 02 January 2021
Confirmation statement last made up date 19 December 2019
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 December 2016
Annual Accounts 20 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Monday 31st December 2018 (AA)
filed on: 29th, October 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
7
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