OAK SPECIALIST SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
OAK SPECIALIST SERVICES LIMITED
COMPANY NUMBER
05365273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
15/02/2005
(19 years and 9 months old)
WEBSITE
GALLIFORDTRY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/07/2014
25/01/2023
OAK DRY LINING LIMITED
View all previous names
MIDDLESEX
UB8 2AD
Telephone: 02038273790
TPS: No
Blake House 3 Frayswater Place
Cowley
Uxbridge
Middlesex UB8 2AD
UB8 2AD
Telephone: 38273790
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 |
|---|---|---|
| GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OAK DRY LINING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Ross Aaron Headley (932843236) Appointed |
| 21/10/2024 | New Board Member Benjamin Wilson (932832021) Appointed |
| 18/10/2024 | Christopher John Vladar (910382105) has left the board |
Credit Risk Overview
Want to learn more about OAK SPECIALIST SERVICES 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 OAK SPECIALIST SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OAK SPECIALIST SERVICES 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 |
|---|---|---|---|---|
|
GALLIFORD TRY SECRETARIAT SERVICES LIMITED 01/03/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 81 Past: 118 |
View Report |
|
19/06/2019 - Present (5 years and 5 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 14 Past: 59 |
View Report |
|
30/06/2019 - Present (5 years and 5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 30 Past: 33 |
View Report |
|
30/08/2024 - Present (3 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2024 - Present (3 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Ross Aaron Headley (932843236) Appointed |
| 21/10/2024 | New Board Member Benjamin Wilson (932832021) Appointed |
| 18/10/2024 | Christopher John Vladar (910382105) has left the board |
| 18/10/2024 | New Board Member Jeetesh Bhanderi (909446421) Appointed |
| 18/10/2024 | New Board Member Bill Bishop (932831260) Appointed |
| 13/04/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 20/01/2021 | Change in Reg. Office |
| 14/07/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 23/09/2019 | Michael Laws (910172952) has left the board |
| 08/07/2019 | Martin Cooper (915620028) has left the board |
| 08/07/2019 | New Board Member Neil David Cocker (926015823) Appointed |
| 26/06/2019 | New Board Member Mark Baxter (912131574) Appointed |
| 09/04/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 19/07/2018 | New Board Member Martin Cooper (915620028) Appointed |
| 19/07/2018 | Gary Corden (910417091) has left the board |
| 16/07/2018 | Martin Thomas Kemp (918095954) has left the board |
| 09/07/2018 | Dean Marlow Ashton (910417092) has left the board |
| 09/07/2018 | New Board Member Michael Laws (910172952) Appointed |
| 11/04/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 14/01/2016 | New Board Member Gary Corden (910417091) Appointed |
| 14/01/2016 | New Board Member Martin Thomas Kemp (918095954) Appointed |
| 14/01/2016 | Malcolm Geoffrey Capstick (902690225) has left the board |
| 14/01/2016 | Adrian Gilbert Applegate (906262873) has left the board |
| 12/01/2016 | New Accounts filed |
| 29/06/2015 | GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916725160) has left the board |
| 29/06/2015 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 22/02/2015 | New Annual Return filed |
| 12/12/2014 | Change in Reg. Office |
| 04/07/2014 | New Board Member Adrian Gilbert Applegate (906262873) Appointed |
| 26/04/2014 | New Annual Return filed |
| 15/02/2014 | New Accounts filed |
| 22/11/2013 | New Board Member Malcolm Geoffrey Capstick (902690225) Appointed |
| 20/11/2013 | New Board Member Dean Marlow Ashton (910417092) Appointed |
| 20/11/2013 | David Edward Hinton (900977724) has left the board |
| 14/11/2013 | Lee Marks (917013048) has left the board |
| 29/03/2013 | New Accounts filed |
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