INTERNATIONAL OILFIELD SUPPLY CO LTD
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO50 9NA

Company number 04918829
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address SUITE 9 WOODSIDE HOUSE, WOODSIDE AVENUE, EASTLEIGH, HAMPSHIRE, SO50 9NA
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of INTERNATIONAL OILFIELD SUPPLY CO LTD are www.internationaloilfieldsupplyco.co.uk, and www.international-oilfield-supply-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Shawford Rail Station is 3.8 miles; to Romsey Rail Station is 5.6 miles; to Redbridge Rail Station is 5.8 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Oilfield Supply Co Ltd is a Private Limited Company. The company registration number is 04918829. International Oilfield Supply Co Ltd has been working since 02 October 2003. The present status of the company is Active. The registered address of International Oilfield Supply Co Ltd is Suite 9 Woodside House Woodside Avenue Eastleigh Hampshire So50 9na. . POTTEN, Stephen John is a Director of the company. Secretary BOURNE, Kenneth John has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BOURNE, Kenneth John has been resigned. Director WINMILL, Robert Anthony has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
POTTEN, Stephen John
Appointed Date: 02 December 2003
74 years old

Resigned Directors

Secretary
BOURNE, Kenneth John
Resigned: 12 March 2015
Appointed Date: 09 December 2003

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 28 November 2003
Appointed Date: 02 October 2003

Director
BOURNE, Kenneth John
Resigned: 01 August 2012
Appointed Date: 21 May 2009
76 years old

Director
WINMILL, Robert Anthony
Resigned: 12 March 2015
Appointed Date: 05 October 2012
79 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 28 November 2003
Appointed Date: 02 October 2003

Persons With Significant Control

Mr Yasaf Eyvaz-Zada
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

Mr Stephen John Potten
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

INTERNATIONAL OILFIELD SUPPLY CO LTD Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jun 2015
Termination of appointment of Robert Anthony Winmill as a director on 12 March 2015
...
... and 41 more events
09 Dec 2003
New secretary appointed
02 Dec 2003
New director appointed
01 Dec 2003
Secretary resigned
01 Dec 2003
Director resigned
02 Oct 2003
Incorporation

INTERNATIONAL OILFIELD SUPPLY CO LTD Charges

1 November 2012
Debenture
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…