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Documents101

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Last updated: Jun 01, 2024

OEC EUROPE HOLDINGS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Apr 1948 (76 years ago)

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Summary

NameOEC EUROPE HOLDINGS LIMITED
Historical names
  • CLIFFORD-THAMES (HOLDINGS) LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode00453155
Incorporation Date26 Apr 1948 (76 years ago) / 7 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BLUEG************

ActiveUnited Kingdom

FLEET******************

ActiveUnited Kingdom

OEC A**************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, NEWBURY, CONSTRUCTION HOUSE WINCHESTER ROAD, BURGHCLERE, RG20 9EQ

Officers

corporate

IndividualUnited Kingdom

OEC INTERNATIONAL LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Barber, Richard Antony

Director


Appointed on14 May 1993

Resigned on20 Aug 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Rebecca Lynn

Director


Appointed on10 Dec 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Raffell, Roger Graham

Secretary


Appointed on01 Jan 1996

Resigned on20 Aug 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Watts, Alan George

Secretary


Resigned on31 Dec 1995

Country of residenceEngland

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Events

Old value

07 Feb 2018

Name changeCLIFFORD-THAMES (HOLDINGS) LIMITED

Documents

DateNameTypeDocument
08 Nov 2022LegacyGUARANTEE2View
25 Oct 2022LegacyAGREEMENT2View
10 Jan 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date16 Nov 2023
    due by 30 Nov 2023
  • Last statement dated16 Nov 2022
Returns
  • Next returns datedue by 14 Dec 2016
  • Last returns dated16 Nov 2015
Mortgages
  • Charges39
  • Satisfied39

Frequently asked questions

Where is OEC EUROPE HOLDINGS LIMITED's headquarters?

OEC EUROPE HOLDINGS LIMITED's headquarters is located at ENGLAND, NEWBURY, CONSTRUCTION HOUSE WINCHESTER ROAD, BURGHCLERE, RG20 9EQ

What is OEC EUROPE HOLDINGS LIMITED's industry?

OEC EUROPE HOLDINGS LIMITED is in the industry of Activities of head offices

What year was OEC EUROPE HOLDINGS LIMITED started?

OEC EUROPE HOLDINGS LIMITED was started in 1948

Sources: Companies House