Oleum Controls Limited

General information

Name:

Oleum Controls Ltd

Office Address:

Kingsfield Farm Maresfield TN22 3DP Uckfield

Number: 06428742

Incorporation date: 2007-11-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oleum Controls is a company situated at TN22 3DP Uckfield at Kingsfield Farm. This business was set up in 2007 and is established as reg. no. 06428742. This business has existed on the English market for seventeen years now and company status at the time is active. This business's Standard Industrial Classification Code is 71112, that means Urban planning and landscape architectural activities. Oleum Controls Ltd released its latest accounts for the financial year up to Wed, 30th Nov 2022. The latest confirmation statement was released on Sun, 11th Dec 2022.

There is just one managing director at present leading this specific firm, namely Christopher B. who's been doing the director's duties since 2007-11-15. Furthermore, the managing director's responsibilities are often assisted with by a secretary - Lisa B., who was appointed by the following firm seventeen years ago.

Christopher B. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Lisa B.

Role: Secretary

Appointed: 15 November 2007

Latest update: 2 February 2024

Christopher B.

Role: Director

Appointed: 15 November 2007

Latest update: 2 February 2024

People with significant control

Christopher B.
Notified on 11 December 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
Robert P.
Notified on 16 March 2020
Ceased on 28 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts 5 March 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 5 March 2014
Annual Accounts 3 March 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 3 March 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 29 April 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 15th March 2024 (AP01)
filed on: 15th, March 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

16 Penlands Way

Post code:

BN44 3PN

City / Town:

Steyning

Accountant/Auditor,
2014 - 2015

Name:

Sjd Accountancy

Address:

12th Floor 30 Crown Place

Post code:

EC2A 2AL

City / Town:

London

Search other companies

Services (by SIC Code)

  • 71112 : Urban planning and landscape architectural activities
  • 71200 : Technical testing and analysis
  • 71129 : Other engineering activities
  • 71121 : Engineering design activities for industrial process and production
16
Company Age

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