Back to search
Offshore Hire And Services Limited
04364285
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
STATION ROAD, BIRMINGHAM, B46 1JY
Incorporated 31/01/2002
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
77390
Renting and leasing of other machinery, equipment and tangible goodsOfficers
Mrs Alexina Chalachin
secretary · Since 05/09/2018
Ms Amina Ben Saber
director · Since 01/03/2023
DIRECTOR
FRENCH · SCOTLAND · Age 47
Also on 2 other boards
Mrs Melina Jayne Stephenson
director · Since 30/06/2023
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 3 other boards
Persons with Significant Control
Air Liquide Oil And Gas Services Limited
75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors
Air Liquide, Station Road, Birmingham, B46 1JY
Reg: 8811231 · England And Wales Companies Registry · Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
ROWANMOOR TRUSTEES LIMITED, MR ANTHONY GREEN
Created 27/09/2012Registered 16/10/2012Satisfied 04/09/2015
charge
satisfied
ROWANMOOR TRUSTEES LIMITED AND THE TRUSTEES OF THE CHC PENSION SCHEME
Created 27/09/2012Registered 16/10/2012Satisfied 04/09/2015
charge
satisfied
LOMBARD NORTH CENTRAL PLC
Created 14/09/2011Registered 20/09/2011Satisfied 25/05/2017
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 04/12/2006Registered 07/12/2006Satisfied 26/05/2017