Oil Clear Europe Limited in St Albans, AL1 3RD

Description

Data updated on: 01-11-2023

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 twelve 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 2022-12-31 and the most recent annual confirmation statement was submitted on 2022-12-19.

Presently, this particular company is guided by just one managing director: Michael E., who was formally appointed twelve 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

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand				100	100	100	100	100	100	100
Net Assets Liabilities				100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Gary G.

Role: Secretary

Appointed: 10 December 2013

Latest update: 23 January 2024

Michael E.

Role: Director

Appointed: 19 December 2012

Latest update: 23 January 2024

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 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 January 2024
Confirmation statement last made up date	19 December 2022

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
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Oil Clear Europe Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gary G.

Michael E.

People with significant control

Sahura Ag

Accounts Documents

Company filings

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