OASE HOLDING U.K. LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04562635. The registration start date is October 15, 2002. The current status is Active.
Company Number | 04562635 |
Company Name | OASE HOLDING U.K. LIMITED |
Registered Address |
Fleming Court Leigh Road Eastleigh Southampton SO50 9PD |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2002-10-15 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2016-09-23 |
Returns Last Update | 2015-08-26 |
Confirmation Statement Due Date | 2021-09-09 |
Confirmation Statement Last Update | 2020-08-26 |
Mortgage Charges | 4 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
64204 | Activities of distribution holding companies |
Address |
FLEMING COURT LEIGH ROAD EASTLEIGH |
Post Town | SOUTHAMPTON |
Post Code | SO50 9PD |
Entity Name | Office Address |
---|---|
GARENNE SHOPFITTING LIMITED | Fleming Court, Leigh Road Eastleigh, Southampton, Hampshire, SO50 9PD |
Entity Name | Office Address |
---|---|
MIMO CONNECT LTD | Mimo Connect Fleming Court, Leigh Road, Eastleigh, Hampshire, SO50 9PD, England |
TIGERSTRIPE THEATRE COMPANY LTD. | Eastleigh Office, Leigh Road, Eastleigh, Hampshire, SO50 9PD, United Kingdom |
72ASL LIMITED | Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, SO50 9PD, United Kingdom |
PITCH! MARKETING LIMITED | Flemming Court Leigh Road, Eastleigh, Southampton, Hampshire, SO50 9PD |
IGGY SOLUTIONS LIMITED | Langdown Dfk, Leigh Road, Eastleigh, Hampshire, SO50 9PD |
TRANSCARE TEAM LIMITED | Unit 16 Fleming Court Business Centre, Leigh Road, Eastleigh, Hants, SO50 9PD, England |
PROCUREMENT HEADS LTD | C/o Langdowns Dfk Ltd Fleming Court, Leigh Road, Eastleigh, SO50 9PD |
I.P. SYSTEMS LIMITED | C/o Langdowns Dfk Limited Fleming Court, Leigh Road, Eastleigh, Southampton, Hampshire, SO50 9PD |
PANTHEON LEASING LIMITED | Fleming Court Business Centre, Leigh Road, Eastleigh, Hampshire, SO50 9PD, England |
WKH PIPELINE ENGINEERING SERVICES LIMITED | Fleming Court, Leigh Road, Eastleigh, Hampshire, SO50 9PD |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WRIGHT, Christopher James | Secretary (Active) | Fleming Court, Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom, SO50 9PD | / 8 March 2007 |
British / |
Director |
MUCK, Thorsten | Director (Active) | Tecklenburger Str. 161, Horstel, Germany, 48477 | September 1967 / 1 January 2023 |
German / Germany |
Director |
WRIGHT, Christopher James | Director (Active) | Fleming Court, Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom, SO50 9PD | April 1978 / 8 March 2007 |
British / England |
Director |
LEE-SMITH, Martyn | Secretary (Resigned) | River Park View, Manor Rise, Anna Valley, SP11 7LS | / 14 December 2002 |
/ |
|
ROSEVEARE, Martin Kenneth Andrew | Secretary (Resigned) | 28 Savernake Road, London, NW3 2JP | / 30 October 2002 |
/ |
|
SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 15 October 2002 |
/ |
|
KEMPE HEEGER, Birgit | Director (Resigned) | Fleming Court, Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom, SO50 9PD | January 1967 / 2 February 2006 |
German / Germany |
Business Director |
LEE-SMITH, Martyn | Director (Resigned) | River Park View, Manor Rise, Anna Valley, SP11 7LS | June 1964 / 14 December 2002 |
British / |
Businessman |
LETCHFORD, James Michael | Director (Resigned) | 45 Mayes Close, Warlingham, Surrey, CR6 9LB | February 1979 / 30 October 2002 |
British / England |
Trainee Solicitor |
NOSTHOFF, Gunter | Director (Resigned) | Brentanostrasse 12, 48282 Emsdetten, Nordrhein Westfalen, Germany | March 1955 / 14 December 2002 |
German / |
Businessman |
ROSEVEARE, Martin Kenneth Andrew | Director (Resigned) | 28 Savernake Road, London, NW3 2JP | July 1978 / 30 October 2002 |
British / |
Trainee Solicitor |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 15 October 2002 |
/ |
Post Town | SOUTHAMPTON |
Post Code | SO50 9PD |
SIC Code | 64204 - Activities of distribution holding companies |
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