OVERSEAS SUPPLY SERVICES LIMITED
SALISBURY HALLIBURTON SUPPLY SERVICES (UK) LIMITED CYRIL LEA & ASSOCIATES LIMITED

Hellopages » Wiltshire » Wiltshire » SP4 9LZ

Company number 01865842
Status Active
Incorporation Date 22 November 1984
Company Type Private Limited Company
Address WING HOUSE MARLBOROUGH ROAD, BULFORD BARRACKS, SALISBURY, WILTSHIRE, SP4 9LZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of OVERSEAS SUPPLY SERVICES LIMITED are www.overseassupplyservices.co.uk, and www.overseas-supply-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Overseas Supply Services Limited is a Private Limited Company. The company registration number is 01865842. Overseas Supply Services Limited has been working since 22 November 1984. The present status of the company is Active. The registered address of Overseas Supply Services Limited is Wing House Marlborough Road Bulford Barracks Salisbury Wiltshire Sp4 9lz. . PREMI, Gurpal is a Secretary of the company. NASH, Andrew Robert is a Director of the company. WELLS, Roger William is a Director of the company. Secretary FERGUSON, Paul Edward Cochiese has been resigned. Secretary FERGUSON, Paul Edward Cochiese has been resigned. Secretary FLINDERS, Harold Derek has been resigned. Secretary FLINDERS, Harold Derek has been resigned. Secretary NELHAMS, Martin has been resigned. Secretary PATMAN, Derek George has been resigned. Director ALDRIDGE, Stuart has been resigned. Director FETTERMAN, Anthony Jeffrey has been resigned. Director FORSYTH, Malcolm Stephen has been resigned. Director HALL, Robin Andrew has been resigned. Director HUGHES, Trevor Alun has been resigned. Director JAHANBANI, Shahram has been resigned. Director MILLS, Ian Robin has been resigned. Director SIMPSON, Peter Frederick has been resigned. Director WOODHEAD, Alan Lindsay, Dr. has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
PREMI, Gurpal
Appointed Date: 14 July 2015
Director
NASH, Andrew Robert
Appointed Date: 14 July 2015
55 years old
Director
WELLS, Roger William
Appointed Date: 18 March 2002
78 years old

Resigned Directors

Secretary
FERGUSON, Paul Edward Cochiese
Resigned: 02 September 2005
Appointed Date: 11 January 2005
Secretary
FERGUSON, Paul Edward Cochiese
Resigned: 18 March 2002
Appointed Date: 18 August 2000
Secretary
FLINDERS, Harold Derek
Resigned: 11 January 2005
Appointed Date: 18 March 2002
Secretary
FLINDERS, Harold Derek
Resigned: 18 August 2000
Appointed Date: 16 July 1999
Secretary
NELHAMS, Martin
Resigned: 14 July 2015
Appointed Date: 02 September 2005
Secretary
PATMAN, Derek George
Resigned: 16 July 1999
Director
ALDRIDGE, Stuart
Resigned: 15 February 1993
80 years old
Director
FETTERMAN, Anthony Jeffrey
Resigned: 18 November 1999
77 years old
Director
FORSYTH, Malcolm Stephen
Resigned: 31 December 1999
Appointed Date: 01 June 1993
77 years old
Director
HALL, Robin Andrew
Resigned: 18 March 2002
Appointed Date: 14 December 1999
83 years old
Director
HUGHES, Trevor Alun
Resigned: 27 November 2004
Appointed Date: 31 March 2004
83 years old
Director
JAHANBANI, Shahram
Resigned: 31 March 2004
Appointed Date: 18 March 2002
62 years old
Director
MILLS, Ian Robin
Resigned: 18 March 2002
83 years old
Director
SIMPSON, Peter Frederick
Resigned: 18 March 2002
Appointed Date: 01 June 1993
81 years old
Director
WOODHEAD, Alan Lindsay, Dr.
Resigned: 14 July 2015
Appointed Date: 29 November 2004
75 years old

Persons With Significant Control

Howard Humpreys & Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OVERSEAS SUPPLY SERVICES LIMITED Events

11 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
11 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
11 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
11 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
12 Sep 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 130 more events
10 Feb 1987
Return made up to 11/12/86; full list of members
30 Jul 1986
Company type changed from pri to UNLTD
14 Jul 1986
New director appointed
13 Feb 1986
Full accounts made up to 30 June 1985
22 Nov 1984
Certificate of incorporation

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