Offshore Hire And Services Limited in Coleshill BIRMINGHAM - B46 1JY

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Offshore Hire And Services Limited BIRMINGHAM

Founded in 2002, Offshore Hire And Services, classified under reg no. 04364285 is an active company. Currently registered at Station Road B46 1JY, Birmingham the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 26th Sep 2023 Offshore Hire And Services Limited is no longer carrying the name Oilfield Hire And Services.

At present there are 5 directors in the the firm, namely Melina S., Reida B. and Amina B. and others. In addition one secretary - Alexina C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Offshore Hire And Services Limited Address / Contact

Office Address	Station Road
Office Address2	Coleshill
Town	Birmingham
Post code	B46 1JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04364285
Date of Incorporation	Thu, 31st Jan 2002
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Melina S.

Position: Director

Appointed: 30 June 2023

Reida B.

Position: Director

Appointed: 30 June 2023

Amina B.

Position: Director

Appointed: 01 March 2023

Arthur F.

Position: Director

Appointed: 21 November 2022

Laure H.

Position: Director

Appointed: 15 March 2022

Alexina C.

Position: Secretary

Appointed: 05 September 2018

Christopher H.

Position: Director

Appointed: 14 December 2020

Resigned: 15 May 2023

Jérôme C.

Position: Director

Appointed: 01 June 2020

Resigned: 15 March 2022

Anne-Sophie L.

Position: Director

Appointed: 02 September 2019

Resigned: 31 August 2022

Matthew H.

Position: Director

Appointed: 18 January 2019

Resigned: 07 December 2020

Maria B.

Position: Director

Appointed: 18 January 2019

Resigned: 01 March 2023

Lucia S.

Position: Director

Appointed: 18 January 2019

Resigned: 01 October 2021

Cecile P.

Position: Director

Appointed: 01 March 2017

Resigned: 31 July 2019

Russell B.

Position: Secretary

Appointed: 20 December 2016

Resigned: 31 August 2018

Yves B.

Position: Director

Appointed: 11 September 2015

Resigned: 01 October 2021

Virginie P.

Position: Secretary

Appointed: 11 September 2015

Resigned: 20 December 2016

Anthony B.

Position: Director

Appointed: 11 September 2015

Resigned: 28 September 2017

Jean-Baptiste R.

Position: Director

Appointed: 11 September 2015

Resigned: 01 June 2020

Richard M.

Position: Director

Appointed: 11 September 2015

Resigned: 15 May 2018

John G.

Position: Secretary

Appointed: 31 August 2006

Resigned: 11 September 2015

Mary G.

Position: Secretary

Appointed: 25 October 2003

Resigned: 31 August 2006

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 31 January 2002

Resigned: 31 January 2002

Anthony G.

Position: Director

Appointed: 31 January 2002

Resigned: 11 September 2015

John G.

Position: Secretary

Appointed: 31 January 2002

Resigned: 25 October 2003

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 31 January 2002

Resigned: 31 January 2002

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Air Liquide Oil and Gas Services Limited from Birmingham, England. This PSC is classified as "a company", 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.

Air Liquide Oil And Gas Services Limited

Air Liquide Station Road, Coleshill, Birmingham, B46 1JY, England

Legal authority	Companies Act 2006
Legal form	Company
Country registered	England/Wales
Place registered	England And Wales Companies Registry
Registration number	8811231
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

Oilfield Hire And Services	September 26, 2023

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, September 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, September 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, July 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, July 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 18th, August 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, May 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 15th, May 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 9th, April 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 26th, May 2016	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jan 2016 filed on: 2nd, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 2nd Feb 2016: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 14th, November 2015	accounts	Free Download (20 pages)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2016 to Thu, 31st Dec 2015 filed on: 13th, October 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Jan 2015 filed on: 24th, March 2015	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2014 filed on: 12th, February 2015	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Mar 2013 filed on: 18th, March 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Jan 2014 filed on: 3rd, February 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 5th, February 2013	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Jan 2013 filed on: 4th, February 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Jan 2012 filed on: 9th, February 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 5th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Jan 2011 filed on: 7th, February 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 6th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jan 2010 filed on: 22nd, October 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 25th, February 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 10th Feb 2009 with complete member list filed on: 10th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 29th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 19th Feb 2008 with complete member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 19th Feb 2008 with complete member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, January 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 20th Feb 2007 with complete member list filed on: 20th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 20th Feb 2007 with complete member list filed on: 20th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 16th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 16th, November 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 2nd Mar 2006 with complete member list filed on: 2nd, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 2nd Mar 2006 with complete member list filed on: 2nd, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 3rd, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 3rd, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 21st Feb 2005 with complete member list filed on: 21st, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 21st Feb 2005 with complete member list filed on: 21st, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 17th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 17th, December 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 13th Feb 2004 with complete member list filed on: 13th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 13th Feb 2004 with complete member list filed on: 13th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 11th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 11th, September 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 29th Jan 2003 with complete member list filed on: 29th, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 29th Jan 2003 with complete member list filed on: 29th, January 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 12th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 12th, December 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, January 2002	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2002	incorporation	Free Download (11 pages)

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