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Schoeller-bleckmann Oilfield Equipment (UK) Limited CHESTERFIELD

Founded in 1996, Schoeller-bleckmann Oilfield Equipment (UK), classified under reg no. 03240818 is an active company. Currently registered at Techman House Broombank Park S41 9RT, Chesterfield the company has been in the business for 28 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 22nd September 2008 Schoeller-bleckmann Oilfield Equipment (UK) Limited is no longer carrying the name Darron Holdings.

Currently there are 2 directors in the the company, namely Campbell M. and Klaus M.. In addition one secretary - Tracey W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Schoeller-bleckmann Oilfield Equipment (UK) Limited Address / Contact

Office Address Techman House Broombank Park
Office Address2 Chesterfield Trading Estate
Town Chesterfield
Post code S41 9RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03240818
Date of Incorporation Thu, 22nd Aug 1996
Industry Mining of other non-ferrous metal ores
End of financial Year 31st December
Company age 28 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 Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Tracey W.

Position: Secretary

Appointed: 29 July 2019

Campbell M.

Position: Director

Appointed: 01 November 2016

Klaus M.

Position: Director

Appointed: 11 February 2016

Tracey W.

Position: Secretary

Appointed: 11 February 2016

Resigned: 30 June 2019

Simon O.

Position: Director

Appointed: 16 March 2015

Resigned: 01 November 2016

Franz G.

Position: Secretary

Appointed: 31 May 2013

Resigned: 11 February 2016

Gerald G.

Position: Director

Appointed: 19 April 2013

Resigned: 31 December 2023

Kerry L.

Position: Director

Appointed: 01 April 2013

Resigned: 31 March 2015

Alfred D.

Position: Director

Appointed: 06 October 2010

Resigned: 23 March 2011

Gareth R.

Position: Secretary

Appointed: 03 October 2003

Resigned: 31 May 2013

Franz G.

Position: Director

Appointed: 02 May 2002

Resigned: 11 February 2016

Gareth R.

Position: Director

Appointed: 02 May 2002

Resigned: 31 May 2013

Alexander P.

Position: Director

Appointed: 21 September 2000

Resigned: 30 June 2002

Anthony B.

Position: Director

Appointed: 26 April 2000

Resigned: 18 December 2001

Philip H.

Position: Director

Appointed: 27 November 1998

Resigned: 03 October 2003

Philip H.

Position: Secretary

Appointed: 27 November 1998

Resigned: 03 October 2003

John W.

Position: Director

Appointed: 29 May 1997

Resigned: 31 December 1999

Graham B.

Position: Director

Appointed: 12 May 1997

Resigned: 16 October 1998

Graham B.

Position: Secretary

Appointed: 12 May 1997

Resigned: 16 October 1998

Linda B.

Position: Director

Appointed: 06 December 1996

Resigned: 15 June 1999

David E.

Position: Director

Appointed: 06 December 1996

Resigned: 20 September 2000

Pinsent Masons Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 1996

Resigned: 06 December 1996

Pinsent Masons Director Limited

Position: Corporate Nominee Director

Appointed: 22 August 1996

Resigned: 06 December 1996

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Schoeller-Bleckmann Oilfield Equipment Ag from Ternitz, Austria. The abovementioned PSC is classified as "a joint stock company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Schoeller-Bleckmann Oilfield Equipment Ag

2 Hauptstrasse, Ternitz, A2630, Austria

Legal authority Austrian Law
Legal form Joint Stock Company
Country registered Austria
Place registered Wiener Neustadt Regional
Registration number Fn 102999 W
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Darron Holdings September 22, 2008
Pinco 825 January 9, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 13th, October 2023 		Free Download (23 pages)

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