Company information:
Darron Oil Tools Limited (No: 04934332)
Status: Active
Incorporated: 16-Oct-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 25730 - Manufacture of tools
Current Director: CAMPBELL MCKAY MACPHERSON ( DOB: Nov-1974 From: Jan-2024 )
Current Director: KLAUS HERMANN MADER ( DOB: May-1970 From: Feb-2016 )
Current Director: SIMON JOHN OXSPRING ( DOB: Sep-1956 From: Mar-2015 )
Current Director: TRACEY WALTERS ( DOB: May-1966 From: Jul-2019 )
Current Secretary: TRACEY WALTERS ( From: Jan-2024 )
Resigned Director: FRANZ GRITSCH ( DOB: Feb-1953 From: Oct-2003 To: Feb-2016 )
Resigned Director: GERALD GROHMANN ( DOB: Oct-1953 From: Apr-2013 To: Dec-2023 )
Resigned Director: KERRY LIMER ( From: Apr-2013 To: Mar-2015 )
Resigned Director: SIMON JOHN OXSPRING ( DOB: Sep-1956 From: Mar-2015 To: Jun-2019 )
Resigned Director: GARETH LLOYD ROBERTS ( DOB: Mar-1962 From: Oct-2003 To: May-2013 )
Resigned Director: UKBF NOMINEE DIRECTOR LIMITED ( From: Oct-2003 To: Oct-2003 )
Resigned Secretary: FRANZ GRITSCH ( From: May-2013 To: Feb-2016 )
Resigned Secretary: KLAUS HERMANN MADER ( From: Feb-2016 To: Dec-2023 )
Resigned Secretary: GARETH LLOYD ROBERTS ( DOB: Mar-1962 From: Oct-2003 To: May-2013 )
Resigned Secretary: UKBF NOMINEE COMPANY SECRETARY LIMITED ( From: Oct-2003 To: Oct-2003 )
Persons of Significant Control:
Schoeller Bleckmann Oilfield Equipment (Uk) Ltd, C/O Techman Engineering Ltd Broombank Park, Chesterfield Trading Estate, Chesterfield, Derbyshire, S41 9RT, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)