Oec Europe Holdings Limited in Burghclere NEWBURY - RG20 9EQ

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Oec Europe Holdings Limited NEWBURY

Oec Europe Holdings started in year 1948 as Private Limited Company with registration number 00453155. The Oec Europe Holdings company has been functioning successfully for 76 years now and its status is active - proposal to strike off. The firm's office is based in Newbury at Construction House Winchester Road. Postal code: RG20 9EQ. Since February 7, 2018 Oec Europe Holdings Limited is no longer carrying the name Clifford-thames (holdings).

Oec Europe Holdings Limited Address / Contact

Office Address	Construction House Winchester Road
Office Address2	Burghclere
Town	Newbury
Post code	RG20 9EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00453155
Date of Incorporation	Mon, 26th Apr 1948
Industry	Activities of head offices
End of financial Year	31st December
Company age	76 years old
Account next due date	Sat, 30th Sep 2023 (242 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Christopher C.

Position: Director

Appointed: 10 December 2020

Rebecca S.

Position: Director

Appointed: 10 December 2020

Matthew K.

Position: Director

Appointed: 09 April 2020

Alan W.

Position: Secretary

Resigned: 31 December 1995

Ike H.

Position: Director

Appointed: 25 July 2018

Resigned: 10 December 2020

Penelope D.

Position: Director

Appointed: 28 March 2018

Resigned: 25 July 2018

Scott C.

Position: Director

Appointed: 28 March 2018

Resigned: 09 April 2020

Perry C.

Position: Director

Appointed: 28 March 2018

Resigned: 06 October 2021

Ronald C.

Position: Director

Appointed: 30 June 2017

Resigned: 10 December 2020

Richard W.

Position: Director

Appointed: 20 August 2014

Resigned: 28 March 2018

David R.

Position: Director

Appointed: 22 March 2006

Resigned: 21 December 2012

Calvin B.

Position: Director

Appointed: 01 May 2002

Resigned: 28 March 2018

Edmund H.

Position: Director

Appointed: 25 June 1998

Resigned: 20 August 2014

Roger R.

Position: Director

Appointed: 01 January 1996

Resigned: 20 August 2014

Roger R.

Position: Secretary

Appointed: 01 January 1996

Resigned: 20 August 2014

John C.

Position: Director

Appointed: 25 May 1993

Resigned: 31 March 1999

Hans R.

Position: Director

Appointed: 14 May 1993

Resigned: 21 December 2001

Nigel G.

Position: Director

Appointed: 14 May 1993

Resigned: 28 June 2001

Richard B.

Position: Director

Appointed: 14 May 1993

Resigned: 20 August 2014

Simon D.

Position: Director

Appointed: 01 August 1992

Resigned: 14 May 1993

Harrison D.

Position: Director

Appointed: 16 November 1991

Resigned: 14 May 1993

Leslie S.

Position: Director

Appointed: 16 November 1991

Resigned: 14 May 1993

Leon J.

Position: Director

Appointed: 16 November 1991

Resigned: 31 March 1996

Gordon B.

Position: Director

Appointed: 16 November 1991

Resigned: 31 December 2004

Anthony J.

Position: Director

Appointed: 16 November 1991

Resigned: 31 March 1996

Alan W.

Position: Director

Appointed: 16 November 1991

Resigned: 31 March 1996

John C.

Position: Director

Appointed: 16 November 1991

Resigned: 31 March 1997

Joyce D.

Position: Director

Appointed: 16 November 1991

Resigned: 14 May 1993

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Oec International Limited from Newbury, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Oec International Limited

Construction House Winchester Road, Burghclere, Newbury, RG20 9EQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	09117341
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Clifford-thames (holdings)	February 7, 2018

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 7th, December 2022	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 7th, December 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, December 2022	accounts	Free Download (42 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 10th, January 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 24th, December 2020	accounts	Free Download (44 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 24th, December 2020	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 18th, October 2019	accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 5th, October 2018	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 14th, November 2017	accounts	Free Download (19 pages)
AA01	Current accounting reference period shortened from March 31, 2018 to December 31, 2017 filed on: 12th, September 2017	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2016 filed on: 3rd, January 2017	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 13th, December 2016	accounts	Free Download (40 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 6th, January 2016	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2015 filed on: 6th, January 2016	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2014 filed on: 28th, January 2015	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 filed on: 26th, January 2015	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 filed on: 31st, December 2014	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2013 filed on: 22nd, January 2014	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 16th, November 2012	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 29th, November 2011	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 21st, December 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 22nd, September 2009	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 19th, November 2008	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 4th, September 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 4th, September 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 22nd, December 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 22nd, December 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 27th, March 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 27th, March 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 21st, January 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 21st, January 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 1st, February 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 1st, February 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 2nd, January 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 2nd, January 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 29th, December 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 29th, December 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 24th, December 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 24th, December 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 22nd, January 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 22nd, January 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 9th, December 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 9th, December 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 27th, January 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 27th, January 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 18th, October 1995	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 18th, October 1995	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 9th, December 1994	accounts
AA	Full accounts data made up to March 31, 1994 filed on: 9th, December 1994	accounts	Free Download
AA	Full group accounts for the period to March 31, 1993 filed on: 27th, October 1993	accounts
AA	Full group accounts for the period to March 31, 1993 filed on: 27th, October 1993	accounts	Free Download
AA	Full group accounts for the period to March 31, 1992 filed on: 15th, October 1992	accounts
AA	Full group accounts for the period to March 31, 1992 filed on: 15th, October 1992	accounts	Free Download
AA	Full group accounts for the period to March 31, 1991 filed on: 14th, April 1992	accounts
AA	Full group accounts for the period to March 31, 1991 filed on: 14th, April 1992	accounts	Free Download
AA	Full group accounts for the period to March 31, 1990 filed on: 13th, March 1991	accounts	Free Download
AA	Full group accounts for the period to March 31, 1990 filed on: 13th, March 1991	accounts
AA	Full group accounts for the period to March 31, 1989 filed on: 4th, April 1990	accounts
AA	Full group accounts for the period to March 31, 1989 filed on: 4th, April 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1988 filed on: 17th, May 1989	accounts	Free Download
AA	Full accounts data made up to March 31, 1988 filed on: 17th, May 1989	accounts
AA	Full accounts data made up to March 31, 1987 filed on: 16th, November 1987	accounts	Free Download
AA	Full accounts data made up to March 31, 1987 filed on: 16th, November 1987	accounts
AA	Group of companies' accounts made up to October 31, 1985 filed on: 2nd, July 1986	accounts	Free Download
AA	Group of companies' accounts made up to October 31, 1985 filed on: 2nd, July 1986	accounts
AA	Group of companies' accounts made up to October 31, 1984 filed on: 14th, May 1986	accounts	Free Download
AA	Group of companies' accounts made up to October 31, 1984 filed on: 14th, May 1986	accounts

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