OWEN OIL TOOLS (U.K.) LIMITED
LONDON PRIZERUN LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 03691954
Status Active
Incorporation Date 5 January 1999
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of OWEN OIL TOOLS (U.K.) LIMITED are www.owenoiltoolsuk.co.uk, and www.owen-oil-tools-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Owen Oil Tools U K Limited is a Private Limited Company. The company registration number is 03691954. Owen Oil Tools U K Limited has been working since 05 January 1999. The present status of the company is Active. The registered address of Owen Oil Tools U K Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BRUCE, George is a Director of the company. WATSON, Jacqueline is a Director of the company. Secretary DENSON, John David has been resigned. Secretary DRUMMOND, Paul Thomas has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BERGMARK, Richard Lucas has been resigned. Director DAVIS, Monty Lee has been resigned. Director DRUMMOND, Paul Thomas has been resigned. Director GUEST, Kenneth has been resigned. Director LEWIS, David Mark Joseph has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director WESSON, David Sanford has been resigned. Director WEST, Jeff has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 01 October 2009
Director
BRUCE, George
Appointed Date: 24 January 2001
67 years old
Director
WATSON, Jacqueline
Appointed Date: 31 July 2009
55 years old

Resigned Directors

Secretary
DENSON, John David
Resigned: 10 October 2002
Appointed Date: 24 March 1999
Secretary
DRUMMOND, Paul Thomas
Resigned: 24 March 1999
Appointed Date: 28 January 1999
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 01 October 2009
Appointed Date: 10 October 2002
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 28 January 1999
Appointed Date: 05 January 1999
Director
BERGMARK, Richard Lucas
Resigned: 04 January 2012
Appointed Date: 24 March 1999
72 years old
Director
DAVIS, Monty Lee
Resigned: 04 January 2012
Appointed Date: 24 March 1999
71 years old
Director
DRUMMOND, Paul Thomas
Resigned: 24 March 1999
Appointed Date: 28 January 1999
54 years old
Director
GUEST, Kenneth
Resigned: 29 June 2000
Appointed Date: 30 April 1999
72 years old
Director
LEWIS, David Mark Joseph
Resigned: 24 March 1999
Appointed Date: 28 January 1999
55 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 28 January 1999
Appointed Date: 05 January 1999
34 years old
Director
WESSON, David Sanford
Resigned: 30 April 2001
Appointed Date: 24 March 1999
65 years old
Director
WEST, Jeff
Resigned: 04 January 2012
Appointed Date: 29 August 2001
71 years old

Persons With Significant Control

Core Laboratories (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OWEN OIL TOOLS (U.K.) LIMITED Events

18 Jan 2017
Confirmation statement made on 5 January 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
09 Oct 2015
Full accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
...
... and 77 more events
12 Apr 1999
Registered office changed on 12/04/99 from: 83 leonard street london EC2A 4QS
12 Apr 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
09 Apr 1999
Memorandum and Articles of Association
06 Apr 1999
Company name changed prizerun LIMITED\certificate issued on 07/04/99
05 Jan 1999
Incorporation

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