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Oz-an Oil Ltd BRIDLINGTON


Oz-an Oil Ltd is a private limited company situated at Flat 2, 55 Promenade, Bridlington YO15 2QE. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-06-17, this 3-year-old company is run by 1 director.
Director Feyzullah C., appointed on 31 January 2023.
The company is officially classified as "collection of non-hazardous waste" (Standard Industrial Classification code: 38110).
The latest confirmation statement was sent on 2023-08-31 and the date for the next filing is 2024-09-14. Likewise, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Oz-an Oil Ltd Address / Contact

Office Address Flat 2
Office Address2 55 Promenade
Town Bridlington
Post code YO15 2QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12676669
Date of Incorporation Wed, 17th Jun 2020
Industry Collection of non-hazardous waste
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Feyzullah C.

Position: Director

Appointed: 31 January 2023

Erol C.

Position: Director

Appointed: 01 January 2022

Resigned: 31 January 2023

Mehmet C.

Position: Director

Appointed: 01 January 2022

Resigned: 31 August 2023

Feyzullah C.

Position: Director

Appointed: 17 June 2020

Resigned: 01 January 2022

People with significant control

The list of PSCs who own or control the company includes 4 names. As we discovered, there is Feyzullah C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mehmet C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Erol C., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Feyzullah C.

Notified on 31 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mehmet C.

Notified on 1 January 2022
Ceased on 31 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Erol C.

Notified on 1 January 2022
Ceased on 31 January 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Feyzullah C.

Notified on 17 June 2020
Ceased on 1 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-31
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to August 31, 2023
filed on: 16th, February 2024
Free Download (7 pages)

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