OEM GROUP LIMITED
Active - Accounts Filed
General Information
NAME
OEM GROUP LIMITED
COMPANY NUMBER
02004194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
26/03/1986
(38 years and 8 months old)
WEBSITE
https://www.secureseal.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/03/1986
09/09/1997
OEM COMFORT CONTROLS LIMITED
HUDDERSFIELD
HD4 7BH
102 Cuffley Place
Sopers Road
Cuffley
Potters Bar, Hertfordshire
EN6 4RY
Telephone: 83448777
Suite 2.1 The Mending Rooms
Park Valley Mills
Meltham Road
HUDDERSFIELD
HD4 7BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| O.E.M. MARKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
| OEM GROUP LIMITED | Active - Accounts Filed | View Report |
| OEM BUSINESS ENTERPRISES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 06/05/2024 | Nicole Suzanne Neal (909164795) has left the board |
| 28/02/2024 | New Board Member Gareth Francis Jones (927570397) Appointed |
Credit Risk Overview
Want to learn more about OEM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OEM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OEM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2023 - Present (1years) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
21/02/2024 - Present (9 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
Director: 31/12/1992 - Present (31 years and 11 months) Secretary: 31/12/1994 - Present (29 years and 11 months) Born in May 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
31/12/1992 - 08/08/1994 (1 years and 7 months) Born in Sep 1940 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
31/12/1992 - Present (31 years and 11 months) Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| O.E.M. MARKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
| OEM GROUP LIMITED | Active - Accounts Filed | View Report |
| OEM BUSINESS ENTERPRISES LIMITED | Company is dissolved | View Report |
| OEM GROUP LIMITED | Active - Accounts Filed | View Report |
| OEM BUSINESS ENTERPRISES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 06/05/2024 | Nicole Suzanne Neal (909164795) has left the board |
| 28/02/2024 | New Board Member Gareth Francis Jones (927570397) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 22/12/2023 | Joyce Matthews Grant (901081927) has left the board |
| 22/12/2023 | Cameron James Alexander Grant (903239296) has left the board |
| 22/12/2023 | New Board Member Robert Derek Hill-Smith (919733770) Appointed |
| 17/12/2023 | New Accounts filed |
| 19/02/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 11/01/2022 | Benjamin Nicholson Grant (902805751) has left the board |
| 24/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 22/02/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 28/01/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 03/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 13/11/2015 | New Accounts filed |
| 14/02/2015 | New Confirmation Statement filed |
| 27/01/2014 | New Accounts filed |
| 27/01/2014 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 07/01/2013 | New Confirmation Statement filed |
| 19/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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