Oemeta (UK) Limited in Middleton Cheney BANBURY - OX17 2ND

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Oemeta (UK) Limited BANBURY

Oemeta (UK) started in year 1997 as Private Limited Company with registration number 03457780. The Oemeta (UK) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Banbury at Bramley House 39 Main Road. Postal code: OX17 2ND.

At present there are 3 directors in the the company, namely Karen C., David W. and Thomas V.. In addition one secretary - Karen C. - is with the firm. Currenlty, the company lists one former director, whose name is Michael W. and who left the the company on 9 November 2017. In addition, there is one former secretary - Michael W. who worked with the the company until 9 November 2017.

Oemeta (UK) Limited Address / Contact

Office Address	Bramley House 39 Main Road
Office Address2	Middleton Cheney
Town	Banbury
Post code	OX17 2ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03457780
Date of Incorporation	Thu, 30th Oct 1997
Industry	Manufacture of other inorganic basic chemicals
Industry	Manufacture of other chemical products n.e.c.
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Karen C.

Position: Director

Appointed: 21 April 2023

Karen C.

Position: Secretary

Appointed: 01 January 2018

David W.

Position: Director

Appointed: 01 October 2010

Thomas V.

Position: Director

Appointed: 30 October 1997

Cargil Management Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 October 1997

Resigned: 30 October 1997

Michael W.

Position: Director

Appointed: 30 October 1997

Resigned: 09 November 2017

Michael W.

Position: Secretary

Appointed: 30 October 1997

Resigned: 09 November 2017

Lea Yeat Limited

Position: Nominee Director

Appointed: 30 October 1997

Resigned: 30 October 1997

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we established, there is Thomas V. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Oemeta Chemische Werke Gmbh that entered Uetersen, Germany as the address. This PSC has a legal form of "a gmbh", 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.

Thomas V.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Oemeta Chemische Werke Gmbh

Legal authority	Kapitalgesellschaftsrecht
Legal form	Gmbh
Country registered	Germany
Place registered	Amtsgericht Pinneberg
Registration number	Hrb 0225 El
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 17th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 17th, July 2023	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 29th, July 2022	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 12th, April 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 8th, April 2020	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 24th, June 2019	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 21st, September 2018	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 27th, March 2017	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 19th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2015 filed on: 2nd, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 2, 2015: 10000.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2014 filed on: 6th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2014 filed on: 20th, November 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 15th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2013 filed on: 31st, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 31, 2013: 10000.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2012 filed on: 23rd, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2012 filed on: 6th, November 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 16th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2011 filed on: 24th, October 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 15th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2010 filed on: 25th, November 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 21st, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2009 filed on: 24th, November 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 21st, April 2009	accounts	Free Download (7 pages)
363a	Period up to November 7, 2008 - Annual return with full member list filed on: 7th, November 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 22nd, May 2008	accounts	Free Download (7 pages)
363s	Period up to November 27, 2007 - Annual return with full member list filed on: 27th, November 2007	annual return	Free Download (7 pages)
363s	Period up to November 27, 2007 - Annual return with full member list filed on: 27th, November 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 30th, May 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 30th, May 2007	accounts	Free Download (7 pages)
363s	Period up to November 7, 2006 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (7 pages)
363s	Period up to November 7, 2006 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 4th, April 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 4th, April 2006	accounts	Free Download (7 pages)
363s	Period up to October 13, 2005 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 13, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to October 13, 2005 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 13, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to December 31, 2004 filed on: 18th, May 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 18th, May 2005	accounts	Free Download (7 pages)
363s	Period up to October 22, 2004 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 22, 2004 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 19th, May 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 19th, May 2004	accounts	Free Download (7 pages)
363s	Period up to November 18, 2003 - Annual return with full member list filed on: 18th, November 2003	annual return	Free Download (7 pages)
363s	Period up to November 18, 2003 - Annual return with full member list filed on: 18th, November 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 13th, June 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 13th, June 2003	accounts	Free Download (7 pages)
363s	Period up to October 29, 2002 - Annual return with full member list filed on: 29th, October 2002	annual return	Free Download (7 pages)
363s	Period up to October 29, 2002 - Annual return with full member list filed on: 29th, October 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 5th, July 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 5th, July 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (7 pages)
363s	Period up to October 29, 2001 - Annual return with full member list filed on: 29th, October 2001	annual return	Free Download (6 pages)
363s	Period up to October 29, 2001 - Annual return with full member list filed on: 29th, October 2001	annual return	Free Download (6 pages)
363s	Period up to January 3, 2001 - Annual return with full member list filed on: 3rd, January 2001	annual return	Free Download (6 pages)
363s	Period up to January 3, 2001 - Annual return with full member list filed on: 3rd, January 2001	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Registered office changed on 03/01/01	annual return
AA	Small company accounts for the period up to December 31, 1999 filed on: 17th, July 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 17th, July 2000	accounts	Free Download (7 pages)
363s	Period up to November 8, 1999 - Annual return with full member list filed on: 8th, November 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to November 8, 1999 (Director's particulars changed)	annual return
363s	Period up to November 8, 1999 - Annual return with full member list filed on: 8th, November 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 23rd, July 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 23rd, July 1999	accounts	Free Download (8 pages)
363s	Period up to November 4, 1998 - Annual return with full member list filed on: 4th, November 1998	annual return	Free Download (5 pages)
363s	Period up to November 4, 1998 - Annual return with full member list filed on: 4th, November 1998	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 8th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 8th, December 1997	accounts	Free Download (1 page)

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