Company information:
Owen Oil Tools (U.K.) Limited (No: 03691954)
Address: C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Operating Company
Incorporated: 01-May-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Current Director: ALASTAIR CROMBIE ( DOB: Oct-1969 From: May-2024 )
Current Director: JACQUELINE WATSON ( DOB: May-1970 From: Jul-2009 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Oct-2009 )
Resigned Director: RICHARD LUCAS BERGMARK ( From: Mar-1999 To: Jan-2012 )
Resigned Director: GEORGE BRUCE ( DOB: Mar-1958 From: Jan-2001 To: Aug-2022 )
Resigned Director: MONTY LEE DAVIS ( From: Mar-1999 To: Jan-2012 )
Resigned Director: PAUL THOMAS DRUMMOND ( DOB: Jan-1972 From: Jan-1999 To: Mar-1999 )
Resigned Director: KENNETH GUEST ( DOB: Jun-1953 From: Apr-1999 To: Jun-2000 )
Resigned Director: DAVID MARK JOSEPH LEWIS ( From: Jan-1999 To: Mar-1999 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Jan-1999 To: Jan-1999 )
Resigned Director: EWAN JOHN THOMSON ( DOB: Dec-1964 From: Aug-2022 To: May-2024 )
Resigned Director: DAVID SANFORD WESSON ( From: Mar-1999 To: Apr-2001 )
Resigned Director: JEFF WEST ( From: Aug-2001 To: Jan-2012 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Oct-2002 To: Oct-2009 )
Resigned Secretary: JOHN DAVID DENSON ( From: Mar-1999 To: Oct-2002 )
Resigned Secretary: PAUL THOMAS DRUMMOND ( DOB: Jan-1972 From: Jan-1999 To: Mar-1999 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Jan-1999 To: Jan-1999 )
Persons of Significant Control:
Core Laboratories (U.K.) Limited, C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 73,061 | 59,020 | 73061.0,59020.0 |
| Current assets | 3,904,946 | 3,825,757 | 3904946.0,3825757.0 |
| Current assets / Debtors | 2,566,744 | 2,191,604 | 2566744.0,2191604.0 |
| Current assets / Cash at bank and on hand | 5,075 | 2,136 | 5075.0,2136.0 |
| Net current assets (liabilities) | -455,724 | -1,094,694 | -455724.0,-1094694.0 |
| Total assets less current liabilities | -382,663 | -1,035,674 | -382663.0,-1035674.0 |
| Equity / share capital and reserves | -382,663 | -1,035,674 | -382663.0,-1035674.0 |