Chinese Oilfield Services (UK) started in year 2014 as Private Limited Company with registration number 09369933. The Chinese Oilfield Services (UK) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Manchester at 1 Glenview Road. Postal code: M29 8NH. Since 16th August 2022 Chinese Oilfield Services (UK) Limited is no longer carrying the name Wilton Business Solutions.
The firm has one director. Subhranshu G., appointed on 22 August 2022. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Ahmed M., Joaquim A. and others listed below. There were no ex secretaries.
| Office Address | 1 Glenview Road |
| Office Address2 | Tyldesley |
| Town | Manchester |
| Post code | M29 8NH |
| Country of origin | United Kingdom |
| Registration Number | 09369933 |
| Date of Incorporation | Tue, 30th Dec 2014 |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sat, 30th Sep 2023 (219 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 7th Sep 2023 (2023-09-07) |
| Last confirmation statement dated | Wed, 24th Aug 2022 |
Position: Director
Appointed: 22 August 2022
The register of persons with significant control that own or control the company consists of 4 names. As BizStats identified, there is Subhranshu G. This PSC has significiant influence or control over the company,. Another one in the PSC register is Aneesh A. This PSC has significiant influence or control over the company,. Then there is Ahmed M., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Subhranshu G.
| Notified on | 22 August 2022 |
| Nature of control: |
significiant influence or control |
Aneesh A.
| Notified on | 20 August 2022 |
| Ceased on | 22 August 2022 |
| Nature of control: |
significiant influence or control |
Ahmed M.
| Notified on | 12 August 2022 |
| Ceased on | 20 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joaquim A.
| Notified on | 1 January 2021 |
| Ceased on | 12 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wilton Business Solutions | August 16, 2022 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 1 | 100 | 100 | ||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 1 | 100 | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 100 | 100 | ||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 100 | 100 | ||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 1 | 1 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 14th, November 2023 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy