Oboadler Company Limited in Oil Sites Road ELLESMERE PORT

Oboadler Company Limited ELLESMERE PORT

Oboadler Company started in year 1999 as Private Limited Company with registration number 03760777. The Oboadler Company company has been functioning successfully for 25 years now and its status is active - proposal to strike off. The firm's office is based in Ellesmere Port at Innospec Manufacturing Park. Postal code: CH65 4EY. Since 1st June 1999 Oboadler Company Limited is no longer carrying the name Hackremco (no.1509).

Oboadler Company Limited Address / Contact

Office Address	Innospec Manufacturing Park
Office Address2	Oil Sites Road
Town	Ellesmere Port
Post code	CH65 4EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03760777
Date of Incorporation	Wed, 28th Apr 1999
Industry	Non-trading company
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	25 years old
Account next due date	Sat, 30th Sep 2023 (210 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Graeme B.

Position: Director

Appointed: 15 January 2021

Graeme K.

Position: Director

Appointed: 15 January 2021

Graeme B.

Position: Secretary

Appointed: 15 January 2021

Ian C.

Position: Director

Appointed: 01 February 2014

Brian W.

Position: Director

Appointed: 18 January 2012

Resigned: 15 January 2021

Brian W.

Position: Secretary

Appointed: 01 January 2012

Resigned: 15 January 2021

Andrew H.

Position: Director

Appointed: 16 June 2008

Resigned: 31 December 2011

Mark B.

Position: Director

Appointed: 18 October 2006

Resigned: 31 January 2014

Andrew H.

Position: Secretary

Appointed: 03 November 2004

Resigned: 31 December 2011

John D.

Position: Secretary

Appointed: 06 April 2004

Resigned: 03 November 2004

Neale P.

Position: Director

Appointed: 01 March 2004

Resigned: 18 October 2006

David T.

Position: Director

Appointed: 01 March 2004

Resigned: 02 April 2009

Paul J.

Position: Director

Appointed: 02 December 2002

Resigned: 01 March 2004

John T.

Position: Secretary

Appointed: 09 November 1999

Resigned: 06 April 2004

Dennis K.

Position: Director

Appointed: 09 November 1999

Resigned: 01 March 2004

Alan J.

Position: Director

Appointed: 09 November 1999

Resigned: 02 December 2002

Albert N.

Position: Director

Appointed: 01 June 1999

Resigned: 09 November 1999

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 1999

Resigned: 09 November 1999

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 28 April 1999

Resigned: 01 June 1999

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Innospec Finance Limited from Ellesmere Port, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Innospec Finance Limited

Innospec Manufacturing Park Oil Sites Road, Ellesmere Port, CH65 4EY, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	5330706
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

Hackremco (no.1509)	June 1, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2021 filed on: 31st, August 2022	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2021 filed on: 31st, August 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 11th, July 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 23rd, July 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 24th, June 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 2nd, July 2018	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 20th, July 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 28th April 2016 with full list of members filed on: 19th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 12th, June 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 28th April 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 23rd, June 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 28th April 2014 with full list of members filed on: 14th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th May 2014: 500001.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 2nd, July 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 28th April 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 29th, June 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 28th April 2012 with full list of members filed on: 23rd, May 2012	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 28th April 2011 with full list of members filed on: 19th, May 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 11th, April 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 19th, July 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 28th April 2010 with full list of members filed on: 18th, May 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 1st, July 2009	accounts	Free Download (15 pages)
363a	Annual return up to 1st June 2009 with shareholders record filed on: 1st, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 3rd, July 2008	accounts	Free Download (14 pages)
363a	Annual return up to 14th May 2008 with shareholders record filed on: 14th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (14 pages)
363a	Annual return up to 23rd May 2007 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (5 pages)
363a	Annual return up to 23rd May 2007 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 18th, July 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 18th, July 2006	accounts	Free Download (14 pages)
363a	Annual return up to 13th June 2006 with shareholders record filed on: 13th, June 2006	annual return	Free Download (5 pages)
363a	Annual return up to 13th June 2006 with shareholders record filed on: 13th, June 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 5th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 5th, July 2005	accounts	Free Download (14 pages)
363a	Annual return up to 31st May 2005 with shareholders record filed on: 31st, May 2005	annual return	Free Download (5 pages)
363a	Annual return up to 31st May 2005 with shareholders record filed on: 31st, May 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 20th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 20th, July 2004	accounts	Free Download (13 pages)
363a	Annual return up to 21st June 2004 with shareholders record filed on: 21st, June 2004	annual return	Free Download (5 pages)
363a	Annual return up to 21st June 2004 with shareholders record filed on: 21st, June 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 18th, June 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 18th, June 2003	accounts	Free Download (13 pages)
363s	Annual return up to 7th May 2003 with shareholders record filed on: 7th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 7th May 2003 with shareholders record filed on: 7th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 28th May 2002 with shareholders record filed on: 28th, May 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/05/02	annual return
363s	Annual return up to 28th May 2002 with shareholders record filed on: 28th, May 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/05/02	annual return
AA	Full accounts for the period ending 31st December 2001 filed on: 19th, April 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 19th, April 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (9 pages)
363s	Annual return up to 9th May 2001 with shareholders record filed on: 9th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 9th May 2001 with shareholders record filed on: 9th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 30th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 30th, October 2000	accounts	Free Download (1 page)
363s	Annual return up to 23rd May 2000 with shareholders record filed on: 23rd, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 23rd May 2000 with shareholders record filed on: 23rd, May 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/00 to 30/06/00 filed on: 13th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 30/06/00 filed on: 13th, July 1999	accounts	Free Download (1 page)

Oboadler Company Limited ELLESMERE PORT

Oboadler Company Limited Address / Contact

Company Information / Profile

Company staff

Graeme B.

Graeme K.

Graeme B.

Ian C.

Brian W.

Brian W.

Andrew H.

Mark B.

Andrew H.

John D.

Neale P.

David T.

Paul J.

John T.

Dennis K.

Alan J.

Albert N.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

Company filings

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