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Oec International Limited

09117341

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CONSTRUCTION HOUSE WINCHESTER ROAD, NEWBURY, RG20 9EQ
Incorporated 04/07/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Matthew Harrison Kane

director · Since 09/04/2020

GENERAL MANAGER

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mr Christopher Allen Chapman

director · Since 10/12/2020

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 52

Also on 5 other boards

Ms Rebecca Lynn Smith

director · Since 10/12/2020

ATTORNEY

AMERICAN · UNITED STATES · Age 47

Also on 6 other boards

Persons with Significant Control

Former PSCs

Ldc (Managers) Limited

Ceased 30/06/2017

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 29/06/2016Registered 05/07/2016Satisfied 11/07/2017
Charge
satisfied

HSBC BANK PLC

Created 24/03/2016Registered 31/03/2016Satisfied 11/07/2017
Charge
satisfied

OCTOPUS INVESTMENTS LIMITED

Created 20/08/2014Registered 01/09/2014Satisfied 11/07/2017
Charge
satisfied

HSBC BANK PLC

Created 09/08/2014Registered 28/08/2014Satisfied 11/07/2017
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY AGENT

Created 20/08/2014Registered 22/08/2014Satisfied 11/07/2017