OIL SOLUTIONS LIMITED — 06841699, Kirkby Stephen , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	OIL SOLUTIONS LIMITED copy copied
Company number	06841699 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 10 March 2009 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Saturday, 22 March 2025 due by Friday, 04 April 2025 Last statement dated Friday, 22 March 2024
Nature of business (SIC)	46330 - Wholesale of dairy products, eggs and edible oils and fats copy copied
Registered office address	OIL SOLUTIONS LIMITED MAIN STREET, BROUGH, CUMBRIA, ENGLAND, KIRKBY STEPHEN, CA17 4AX copy copied

Officers

(as of 14.08.2022)

CHAPMAN, Shaun Earl

Status:	Active
Appointed on:	Tuesday, 10 March 2009
Correspondence address:	Main Street Brough, Kirby Stephen, United Kingdom, Cumbria, CA17 4AX
Nationality:	British
Date of birth:	September 1973
Role:	Director
Occupation:	Manager
Country of residence:	United Kingdom

LOWTHIAN, Linda

Status:	Not active
Appointed on:	Tuesday, 10 March 2009
Resigned on:	Saturday, 28 November 2020
Correspondence address:	Fairfield House Hilton, Appleby, Cumbria, CA16 6LU
Role:	Secretary

Person with significant control

(as of 19.06.2024)

Miss Andrea Berta

Status:	Active
Notified on:	Friday, 31 March 2017
Correspondence address:	Main Street Kirby Stephen, United Kingdom, Cumbria
Nationality:	Polish
Date of birth:	August 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Shaun Earl Chapman

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Main Street Kirby Stephen, United Kingdom, Cumbria
Nationality:	British
Date of birth:	September 1973
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Shaun Earl Chapman

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Main Street Kirby Stephen, United Kingdom, Cumbria
Nationality:	British
Date of birth:	September 1973
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Miss Andrea Berta

Status:	Not active
Notified on:	Friday, 31 March 2017
Correspondence address:	Main Street Brough, Kirby Stephen, United Kingdom, Cumbria, CA17 4AX
Nationality:	Polish
Date of birth:	August 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Miss Andrea Berta

Status:	Not active
Notified on:	Friday, 31 March 2017
Correspondence address:	Main Street Kirby Stephen, United Kingdom, Cumbria
Nationality:	Polish
Date of birth:	August 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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