OEC FLEET LIMITED
Company Number 03054723
Status
Dissolved
Incorporated
May 3, 1995
Entity Type
Ltd
Registered Office
Springfield Lyons House
Chelmsford
CM2 5TH
62090
Previous Names
CLIFFORD THAMES FLEET SERVICES LIMITED
Ceased on Feb 7, 2018
REPAIRBYNET.COM LIMITED
Ceased on May 16, 2009
SMITH SUMNER LIMITED
Ceased on Feb 25, 2000
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
OEC FLEET LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03054723, this organization has been active since May 1995. Primarily in the 62090 sector, the business maintains its official headquarters at Springfield Lyons House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Jan 3, 2023
Gazette
Oct 4, 2022
Dissolution
Sep 23, 2022
Persons With Significant Control
Aug 4, 2022
Persons With Significant Control
Aug 4, 2022
Confirmation Statement
Feb 1, 2022
Accounts
Jan 10, 2022
Capital
Dec 31, 2021
Capital
Dec 31, 2021
Insolvency
Dec 31, 2021
Resolution
Dec 31, 2021
Capital
Dec 31, 2021
Officers
Oct 8, 2021
Mortgage
May 6, 2021
Confirmation Statement
Feb 2, 2021
Officers
Feb 2, 2021
Accounts
Dec 24, 2020
Accounts
Dec 24, 2020
Other
Dec 24, 2020
Other
Dec 24, 2020
Officers
Dec 15, 2020
Officers
Dec 15, 2020
Officers
Dec 15, 2020
Officers
Dec 15, 2020
Officers
Apr 20, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Oec International Limited
• Ownership of shares 75 to 100 percent
Oec Europe Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
15%
over 31 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
09117341
OEC INTERNATIONAL LIMITED
KANE, Matthew Harrison is a director
02354459
OECONNECTION LIMITED
KANE, Matthew Harrison is a director
07599052
OEC ATHORIS LIMITED
KANE, Matthew Harrison is a director
00453155
OEC EUROPE HOLDINGS LIMITED
KANE, Matthew Harrison is a director
06555517
BLUEGRASSCOMS LTD
KANE, Matthew Harrison is a director
07503457
FLEET INFLUENCE LIMITED
KANE, Matthew Harrison is a director
07656321
SURFECTION LIMITED
KANE, Matthew Harrison is a director