Oil & Gas Machinery Limited

General information

Name:

Oil & Gas Machinery Ltd

Office Address:

St. James Court 9/12 St. James Parade BS1 3LH Bristol

Number: 04290168

Incorporation date: 2001-09-19

Dissolution date: 2022-01-13

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Oil & Gas Machinery came into being in 2001 as a company enlisted under no 04290168, located at BS1 3LH Bristol at St. James Court. Its last known status was dissolved. Oil & Gas Machinery had been in this business for twenty one years.

In this specific firm, all of director's obligations up till now have been carried out by Steven O. and Christopher M.. Within the group of these two individuals, Christopher M. had supervised the firm for the longest period of time, having become a vital part of directors' team on January 2002.

Christopher M. was the individual with significant control over this firm, had substantial control or influence over the company, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Steven O.

Role: Director

Appointed: 05 January 2013

Latest update: 18 April 2024

Christopher M.

Role: Secretary

Appointed: 29 November 2007

Latest update: 18 April 2024

Christopher M.

Role: Director

Appointed: 22 January 2002

Latest update: 18 April 2024

People with significant control

Christopher M.
Notified on 28 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 28 September 2019
Confirmation statement last made up date 14 September 2018
Annual Accounts 26 March 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 26 March 2014
Annual Accounts 15 January 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 15 January 2015
Annual Accounts 3 February 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 3 February 2016
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 23 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts 2 March 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 2 March 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
New registered office address St. James Court 9/12 st. James Parade Bristol BS1 3LH. Change occurred on August 30, 2021. Company's previous address: C/O Cvr Global Llp 6th Floor Broad Quay House Prince Street Bristol BS1 4DJ. (AD01)
filed on: 30th, August 2021
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

Gemini House The Business Park

Post code:

CB7 4EA

City / Town:

Ely

HQ address,
2013

Address:

87 Longs Drive Yate Bristol

Post code:

BS37 5XM

HQ address,
2014

Address:

87 Longs Drive Yate Bristol

Post code:

BS37 5XM

HQ address,
2015

Address:

87 Longs Drive Yate Bristol

Post code:

BS37 5XW

HQ address,
2016

Address:

87 Longs Drive Yate Bristol

Post code:

BS37 5XW

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Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
20
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