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OBOADLER COMPANY LIMITED - Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, United Kingdom
Company Information
- Company registration number
- 03760777
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Innospec Manufacturing Park
- Oil Sites Road
- Ellesmere Port
- Cheshire
- CH65 4EY Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY UK
Management
- Managing Directors
- CLEMINSON, Ian Philip
- BLAIR, Graeme Thomas
- KAY, Graeme
- Company secretaries
- BLAIR, Graeme Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-28
- Age Of Company 1999-04-28 25 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Innospec Finance Limited
- Innospec Finance Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HACKREMCO (NO.1509) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-28
- Annual Return
- Due Date: 2024-05-12
- Last Date: 2023-04-28
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OBOADLER COMPANY LIMITED Company Description
- OBOADLER COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03760777. Its current trading status is "live". It was registered 1999-04-28. It was previously called HACKREMCO (NO.1509) LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-28.It can be contacted at Innospec Manufacturing Park .
Get OBOADLER COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oboadler Company Limited - Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, United Kingdom
- 1999-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-03-22) - RESOLUTIONS
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legacy (2023-03-22) - CAP-SS
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legacy (2023-03-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-03-22) - SH19
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confirmation-statement-with-updates (2023-04-28) - CS01
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dissolution-application-strike-off-company (2023-09-19) - DS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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accounts-with-accounts-type-full (2022-08-31) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-21) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-21) - TM02
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appoint-person-director-company-with-name-date (2021-01-21) - AP01
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appoint-person-secretary-company-with-name-date (2021-01-21) - AP03
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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accounts-with-accounts-type-full (2021-07-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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accounts-with-accounts-type-full (2020-07-23) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-01) - MR04
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accounts-with-accounts-type-full (2019-06-24) - AA
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confirmation-statement-with-no-updates (2019-05-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-02) - AA
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confirmation-statement-with-no-updates (2018-05-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-25) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-09) - MR01
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accounts-with-accounts-type-full (2015-06-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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appoint-person-director-company-with-name (2014-02-13) - AP01
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termination-director-company-with-name (2014-02-13) - TM01
keyboard_arrow_right 2013
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resolution (2013-09-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-09-06) - MR01
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accounts-with-accounts-type-full (2013-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-02-13) - AP03
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termination-secretary-company-with-name (2012-02-13) - TM02
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appoint-person-director-company-with-name (2012-02-13) - AP01
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termination-director-company-with-name (2012-02-13) - TM01
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accounts-with-accounts-type-full (2012-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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miscellaneous (2011-08-15) - MISC
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resolution (2011-12-20) - RESOLUTIONS
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legacy (2011-12-22) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-19) - AA
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change-person-director-company-with-change-date (2010-05-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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change-person-secretary-company-with-change-date (2010-05-18) - CH03
keyboard_arrow_right 2009
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legacy (2009-03-10) - 403a
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legacy (2009-04-24) - 288b
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legacy (2009-06-01) - 353
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legacy (2009-06-01) - 363a
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legacy (2009-02-25) - 395
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accounts-with-accounts-type-full (2009-07-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-06-25) - 288a
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legacy (2008-05-14) - 363a
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legacy (2008-05-14) - 353
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-05-23) - 363a
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legacy (2007-05-23) - 353
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resolution (2007-02-13) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-06-13) - 288c
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legacy (2006-11-11) - 288a
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legacy (2006-06-13) - 363a
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legacy (2006-06-02) - 288c
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accounts-with-accounts-type-full (2006-07-18) - AA
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legacy (2006-06-09) - 287
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legacy (2006-11-11) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-06) - 287
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legacy (2005-12-23) - 395
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legacy (2005-12-19) - 155(6)a
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resolution (2005-12-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-07-05) - AA
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legacy (2005-05-31) - 363a
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legacy (2005-02-22) - 353
keyboard_arrow_right 2004
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legacy (2004-04-26) - 288b
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legacy (2004-04-26) - 288a
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legacy (2004-04-27) - 288b
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legacy (2004-04-27) - 288a
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legacy (2004-06-15) - 288c
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accounts-with-accounts-type-full (2004-07-20) - AA
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legacy (2004-06-21) - 363a
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legacy (2004-11-19) - 288b
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legacy (2004-11-19) - 288a
keyboard_arrow_right 2003
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legacy (2003-03-14) - 288c
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legacy (2003-05-07) - 363s
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auditors-resignation-company (2003-02-20) - AUD
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accounts-with-accounts-type-full (2003-06-18) - AA
keyboard_arrow_right 2002
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legacy (2002-12-23) - 288b
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legacy (2002-12-23) - 288a
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legacy (2002-05-28) - 363s
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accounts-with-accounts-type-full (2002-04-19) - AA
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legacy (2002-02-25) - 403a
keyboard_arrow_right 2001
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legacy (2001-05-09) - 363s
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accounts-with-accounts-type-full (2001-11-01) - AA
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memorandum-articles (2001-08-20) - MEM/ARTS
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resolution (2001-11-04) - RESOLUTIONS
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memorandum-articles (2001-11-04) - MEM/ARTS
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legacy (2001-11-13) - 155(6)a
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legacy (2001-12-07) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-10-30) - 225
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legacy (2000-05-23) - 403a
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legacy (2000-05-23) - 363s
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legacy (2000-05-22) - 287
keyboard_arrow_right 1999
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legacy (1999-06-24) - 288a
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legacy (1999-06-23) - 395
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resolution (1999-06-17) - RESOLUTIONS
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legacy (1999-06-17) - 123
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legacy (1999-06-17) - 88(2)R
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resolution (1999-07-02) - RESOLUTIONS
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legacy (1999-06-10) - 287
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legacy (1999-07-13) - 287
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legacy (1999-11-15) - 287
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legacy (1999-11-15) - 155(6)a
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certificate-change-of-name-company (1999-06-01) - CERTNM
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legacy (1999-11-15) - 288b
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legacy (1999-11-15) - 288a
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legacy (1999-11-29) - 395
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incorporation-company (1999-04-28) - NEWINC
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legacy (1999-07-13) - 225
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legacy (1999-06-10) - 288b