Oec International Limited in Burghclere NEWBURY

Oec International Limited NEWBURY

Founded in 2014, Oec International, classified under reg no. 09117341 is an active company. Currently registered at Construction House Winchester Road RG20 9EQ, Newbury the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2018-02-07 Oec International Limited is no longer carrying the name Clifford Thames (topco).

The company has 3 directors, namely Rebecca S., Christopher C. and Matthew K.. Of them, Matthew K. has been with the company the longest, being appointed on 9 April 2020 and Rebecca S. and Christopher C. have been with the company for the least time - from 10 December 2020. As of 29 May 2024, there were 10 ex directors - Ike H., Perry C. and others listed below. There were no ex secretaries.

Oec International 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	09117341
Date of Incorporation	Fri, 4th Jul 2014
Industry	Activities of head offices
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Rebecca S.

Position: Director

Appointed: 10 December 2020

Christopher C.

Position: Director

Appointed: 10 December 2020

Matthew K.

Position: Director

Appointed: 09 April 2020

Ike H.

Position: Director

Appointed: 25 July 2018

Resigned: 10 December 2020

Perry C.

Position: Director

Appointed: 28 March 2018

Resigned: 06 October 2021

Penelope D.

Position: Director

Appointed: 28 March 2018

Resigned: 25 July 2018

Ronald C.

Position: Director

Appointed: 30 June 2017

Resigned: 10 December 2020

Scott C.

Position: Director

Appointed: 20 August 2014

Resigned: 09 April 2020

Christian B.

Position: Director

Appointed: 20 August 2014

Resigned: 30 June 2017

Richard W.

Position: Director

Appointed: 20 August 2014

Resigned: 28 March 2018

Yann S.

Position: Director

Appointed: 20 August 2014

Resigned: 30 June 2017

Neville D.

Position: Director

Appointed: 20 August 2014

Resigned: 30 June 2017

Oval Nominees Limited

Position: Corporate Director

Appointed: 04 July 2014

Resigned: 04 July 2014

Calvin B.

Position: Director

Appointed: 04 July 2014

Resigned: 28 March 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Ldc (Managers) Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Ldc (Managers) Limited

One Vine Street, London, W1J 0AH, England

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02495714
Notified on	6 April 2016
Ceased on	30 June 2017
Nature of control:	significiant influence or control

Company previous names

Clifford Thames (topco)	February 7, 2018
Marussia (holdings)	September 16, 2014

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 7th, August 2023	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 7th, August 2023	accounts	Free Download (42 pages)
AD01	Registered office address changed from Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5th to Construction House Winchester Road Burghclere Newbury RG20 9EQ on 2023-03-07 filed on: 7th, March 2023	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 10th, October 2022	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 10th, January 2022	accounts	Free Download (45 pages)
TM01	Director appointment termination date: 2021-10-06 filed on: 8th, October 2021	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 21st, December 2020	accounts	Free Download (44 pages)
TM01	Director appointment termination date: 2020-12-10 filed on: 15th, December 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-12-10 filed on: 15th, December 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-12-10 filed on: 15th, December 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-12-10 filed on: 15th, December 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-04-09 filed on: 20th, April 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-04-09 filed on: 20th, April 2020	officers	Free Download (1 page)
CH01	On 2020-01-23 director's details were changed filed on: 3rd, February 2020	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 5th, November 2019	accounts	Free Download
AA	Group of companies' accounts made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (41 pages)
TM01	Director appointment termination date: 2018-07-25 filed on: 3rd, August 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-07-25 filed on: 3rd, August 2018	officers	Free Download (2 pages)
AD02	Location of register of charges has been changed from Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5th England to Cumberland Court 80 Mount Street Nottingham NG1 6HH at an unknown date filed on: 22nd, June 2018	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5th at an unknown date filed on: 21st, June 2018	address	Free Download (1 page)
CH01	On 2018-03-28 director's details were changed filed on: 14th, May 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-03-28 filed on: 30th, April 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-03-28 filed on: 27th, April 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-03-28 filed on: 27th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-28 filed on: 27th, April 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-02-07 filed on: 7th, February 2018	resolution	Free Download (3 pages)
CONNOT	Change of name notice filed on: 7th, February 2018	change of name	Free Download (2 pages)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 27th, October 2017	accounts	Free Download (41 pages)
AD02	Location of register of charges has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5th at an unknown date filed on: 19th, July 2017	address	Free Download (1 page)
AD04	Location of company register(s) has been changed to Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5th at an unknown date filed on: 18th, July 2017	address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 13th, July 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 10th, July 2017	resolution	Free Download (19 pages)
AP01	New director was appointed on 2017-06-30 filed on: 4th, July 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-06-30 filed on: 3rd, July 2017	officers	Free Download (1 page)
AA01	Current accounting period shortened from 2018-03-31 to 2017-12-31 filed on: 3rd, July 2017	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2017-06-30 filed on: 3rd, July 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-06-30 filed on: 3rd, July 2017	officers	Free Download (1 page)
SH01	Statement of Capital on 2016-12-21: 176474.27 GBP filed on: 20th, January 2017	capital	Free Download (12 pages)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 26th, October 2016	accounts	Free Download (40 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG at an unknown date filed on: 24th, June 2016	address	Free Download (1 page)
AR01	Annual return made up to 2016-06-23 with full list of members filed on: 24th, June 2016	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2015-03-31 filed on: 16th, March 2016	accounts	Free Download (39 pages)
AA01	Previous accounting period shortened from 2015-07-31 to 2015-03-31 filed on: 21st, January 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-07-04 with full list of members filed on: 29th, July 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-07-29: 172974.27 GBP	capital
AD01	Registered office address changed from C/O Clifford Thames Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5th United Kingdom to Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5th on 2015-07-29 filed on: 29th, July 2015	address	Free Download (1 page)
AP01	New director was appointed on 2014-08-20 filed on: 8th, October 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-08-20 filed on: 8th, October 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-08-20 filed on: 8th, October 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-08-20 filed on: 8th, October 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-08-20 filed on: 6th, October 2014	officers	Free Download (3 pages)
CERTNM	Company name changed marussia (holdings) LIMITEDcertificate issued on 16/09/14 filed on: 16th, September 2014	change of name	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 10th, September 2014	capital	Free Download (2 pages)
SH01	Statement of Capital on 2014-08-20: 172973.21 GBP filed on: 10th, September 2014	capital	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 10th, September 2014	resolution
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-09-03 filed on: 3rd, September 2014	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-09-03 filed on: 3rd, September 2014	resolution
TM01	Director appointment termination date: 2014-07-04 filed on: 31st, July 2014	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, July 2014	incorporation	Free Download (35 pages)

Oec International Limited NEWBURY

Oec International Limited Address / Contact

Company Information / Profile

Company staff

Rebecca S.

Christopher C.

Matthew K.

Ike H.

Perry C.

Penelope D.

Ronald C.

Scott C.

Christian B.

Richard W.

Yann S.

Neville D.

Oval Nominees Limited

Calvin B.

People with significant control

Company previous names

Company filings

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