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Oaasis Group Limited GORLESTON


Oaasis Group started in year 2010 as Private Limited Company with registration number 07271834. The Oaasis Group company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Gorleston at Units 15 & 16 Blackfriars Court Excalibur Road. Postal code: NR31 7RQ.

There is a single director in the firm at the moment - Alan F., appointed on 12 December 2017. In addition, a secretary was appointed - Alan F., appointed on 25 May 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ethel S. who worked with the the firm until 25 May 2018.

Oaasis Group Limited Address / Contact

Office Address Units 15 & 16 Blackfriars Court Excalibur Road
Office Address2 Beacon Park
Town Gorleston
Post code NR31 7RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07271834
Date of Incorporation Wed, 2nd Jun 2010
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Alan F.

Position: Secretary

Appointed: 25 May 2018

Alan F.

Position: Director

Appointed: 12 December 2017

Steven M.

Position: Director

Appointed: 12 December 2017

Resigned: 07 February 2020

Ethel S.

Position: Secretary

Appointed: 25 June 2015

Resigned: 25 May 2018

Gary W.

Position: Director

Appointed: 04 June 2015

Resigned: 02 February 2018

Michael H.

Position: Director

Appointed: 20 February 2015

Resigned: 04 June 2015

David N.

Position: Director

Appointed: 20 February 2015

Resigned: 01 October 2017

Brian K.

Position: Director

Appointed: 02 June 2010

Resigned: 20 February 2015

Danny R.

Position: Director

Appointed: 02 June 2010

Resigned: 20 February 2015

Terence S.

Position: Director

Appointed: 02 June 2010

Resigned: 20 February 2015

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we found, there is Maclean International Group Limited from Aberdeen, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Dnow Uk Limited that entered Aberdeen, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Maclean International Group Limited

Peterseat Drive Altens, Aberdeen, AB12 3HT, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc065126
Notified on 20 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dnow Uk Limited

Peterseat Drive Altens, Aberdeen, AB12 3HT, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc436654
Notified on 6 April 2016
Ceased on 20 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 17th, June 2023
Free Download (3 pages)

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