HERTFORDSHIRE OIL STORAGE LIMITED
Active - Accounts Filed
General Information
NAME
HERTFORDSHIRE OIL STORAGE LIMITED
COMPANY NUMBER
00964902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
28/10/1969
(55years old)
WEBSITE
https://www.hosl.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GREATER MANCHESTER
M3 5GS
2 New Bailey
6 Stanley Street
Salford
Greater Manchester M
M3 5GS
Eversheds House
70 Great Bridgewater Street
Manchester
M1 5ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERTFORDSHIRE OIL STORAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Board Member Andrew Ruffell-Ward (932555722) Appointed |
Credit Risk Overview
Want to learn more about HERTFORDSHIRE OIL STORAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERTFORDSHIRE OIL STORAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERTFORDSHIRE OIL STORAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/2011 - 01/02/2007 (4 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2017 - Present (6 years and 11 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2024 - Present (7 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/06/2024 - Present (5 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERTFORDSHIRE OIL STORAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Board Member Andrew Ruffell-Ward (932555722) Appointed |
| 31/07/2024 | Daniel John Brain (932188062) has left the board |
| 25/04/2024 | New Board Member Michael Derbyshire (932224865) Appointed |
| 24/04/2024 | Richard Paul Chaffe (931307643) has left the board |
| 17/04/2024 | New Board Member Daniel John Brain (932188062) Appointed |
| 25/03/2024 | Adam Charles Smith (924640944) has left the board |
| 13/03/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Board Member Richard Paul Chaffe (931307643) Appointed |
| 09/09/2023 | Mark Anthony Belton (920276020) has left the board |
| 30/08/2023 | Luc Jean Smets (928119668) has left the board |
| 30/08/2023 | New Board Member John Regan (931283095) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 26/03/2021 | New Board Member Luc Jean Smets (928119668) Appointed |
| 25/03/2021 | New Board Member Adam Charles Smith (924640944) Appointed |
| 29/12/2020 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 27/09/2018 | Guillaume Eveno (925072647) has left the board |
| 27/09/2018 | New Board Member Guillaume Eveno (925052909) Appointed |
| 26/09/2018 | Edmund Bretnall Stobseth-Brown (917748426) has left the board |
| 26/09/2018 | New Board Member Guillaume Eveno (925072647) Appointed |
| 20/12/2017 | New Board Member Brett Phillip Johnston (924109503) Appointed |
| 19/12/2017 | Mark Anthony While (912621450) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 01/11/2016 | New Confirmation Statement filed |
| 31/10/2016 | New Accounts filed |
| 19/11/2015 | New Board Member Edmund Bretnall Stobseth-Brown (917748426) Appointed |
| 19/11/2015 | New Board Member Mark Anthony Belton (920276020) Appointed |
| 17/11/2015 | New Confirmation Statement filed |
| 17/11/2015 | Garr Chau (918061841) has left the board |
| 17/11/2015 | New Accounts filed |
| 17/11/2015 | John Michael Wormald (913920505) has left the board |
| 09/11/2014 | New Confirmation Statement filed |
| 01/07/2014 | New Accounts filed |
| 25/11/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 20/08/2013 | New Board Member Garr Chau (918061841) Appointed |
| 20/08/2013 | New Board Member Christopher John Betts (918061840) Appointed |
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