OREGON TOOL U.K. LIMITED

Profile OREGON TOOL U.K. LIMITED

Actual on 01.12.2021
Company name
OREGON TOOL U.K. LIMITED
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Company number
01734794
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 27 June 1983
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 06 August 2022 due by Saturday, 20 August 2022

Last statement dated Friday, 06 August 2021

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
UNIT 3 FORMAL INDUSTRIAL PARK, NORTHWAY LANE, ENGLAND, TEWKESBURY, GL20 8GY
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PSC and Officers OREGON TOOL U.K. LIMITED

Officers

(as of 19.09.2020)

BANKS, Florence Daisy
Status: Active
Appointed on: Monday, 01 April 2013
Correspondence address: Unit 3 Arianda Warehouses Formal Industrial Park, Northway Lane, Tewkesbury, England, Glos, GL20 8GY
Role: Secretary
DECHEVRE, Pascal
Status: Active
Appointed on: Monday, 01 February 2010
Correspondence address: Unit 3 Arianda Warehouses Formal Industrial Park, Northway Lane, Tewkesbury, England, Glos, GL20 8GY
Nationality: Belgian
Date of birth: April 1972
Role: Director
Occupation: European Financial Controller
Country of residence: Belgium
TONNESEN, Paul
Status: Active
Appointed on: Friday, 17 July 2020
Correspondence address: Unit 3 Arianda Warehouses Formal Industrial Park, Northway Lane, Tewkesbury, Glos, GL20 8GY
Nationality: American
Date of birth: July 1964
Role: Director
Occupation: Ceo
Country of residence: United States
WINKLER, Jan Michael
Status: Active
Appointed on: Tuesday, 23 February 2016
Correspondence address: Blount Europe Sa Rue Emile Francqui 5, B-1435 Mont-Saint-Guibert, Belgium
Nationality: Swedish
Date of birth: October 1961
Role: Director
Occupation: Managing Director European Zone
Country of residence: Sweden
SANDER, Scott Price
Status: Not active
Appointed on: Saturday, 01 October 2005
Resigned on: Friday, 15 October 2010
Correspondence address: Avenue De Lo'Rangerie 14, Be-1410 Waterloo, Belgium
Nationality: American
Date of birth: July 1964
Role: Director
Occupation: General Manager Europe
Country of residence: Usa
OSTERMAN, James Stanley
Status: Not active
Resigned on: Friday, 18 December 2009
Correspondence address: 22329 S Clear Creek Road, Estacada, Usa, Oregon Or97023
Nationality: American
Date of birth: February 1938
Role: Director
Occupation: Business Executive
MICHEL, Cyrille
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Friday, 30 September 2005
Correspondence address: 10526 Se Kimberly Ct., Portland, Usa, Oregon 97236
Nationality: Belgian
Date of birth: December 1957
Role: Director
Occupation: Vp Marketing Blount Inc
WESTLAND, Jan Cornelis
Status: Not active
Resigned on: Friday, 31 December 2004
Correspondence address: Rue Du Maustichy 10, 1460 Ittre, Belgium
Nationality: Dutch
Date of birth: March 1942
Role: Director
Occupation: Business Executive
PEARS, Simon
Status: Not active
Appointed on: Monday, 02 March 1998
Resigned on: Monday, 01 February 2010
Correspondence address: 10 Joseph Simonslaan 10, Tervuren, Belgium, 3080, 3080
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Managing Director
KUYPERS, Marnix Gijsbertus Hugo
Status: Not active
Appointed on: Friday, 15 October 2010
Resigned on: Monday, 22 February 2016
Correspondence address: Unit 3 Arianda Warehouses Formal Industrial Park, Northway Lane, Tewkesbury, England, Glos, GL20 8GY
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Md European Operations
Country of residence: Belgium
EELES, Heather Margaret
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Saturday, 30 March 2013
Correspondence address: 6 Westfield Avenue, Tewkesbury, Gloucestershire, GL20 8QP
Role: Secretary
BUTLER, Philip
Status: Not active
Resigned on: Sunday, 24 August 1997
Correspondence address: Pine Lodge, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Managing Director
CROCKER, Paul Martin
Status: Not active
Resigned on: Sunday, 31 January 1999
Correspondence address: 65 Moorend Park Road, Cheltenham, Gloucestershire, GL53 0LG
Role: Secretary
COLLINS, Joshua Lynne
Status: Not active
Appointed on: Friday, 18 December 2009
Resigned on: Thursday, 16 July 2020
Correspondence address: 4909 Se International Way, Portland, United States, Oregon, 97222
Nationality: American
Date of birth: February 1965
Role: Director
Occupation: President/Ceo
Country of residence: United States
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Tuesday, 13 September 2016
Legal form: Persons With Significant Control Statement