| Company Name | OSS Mechanical Services Limited |
|---|---|
| Directors | Stephen Parry and Mark Andrew Lonsdale |
| Company Status | Active |
| Company Number | 11159299 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2018(6 years, 3 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4030 | Steam and hot water supply |
| SIC 35300 | Steam and air conditioning supply |
Directors
| Director Name | Mr Stephen Parry |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1, Wincham Point Wincham Lane Northwich CW9 6DE |
| Director Name | Mr Mark Andrew Lonsdale |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1, Wincham Point Wincham Lane Northwich CW9 6DE |
| Director Name | Mr Barry O'Loughlin |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2018(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1, Wincham Point Wincham Lane Northwich CW9 6DE |
| Secretary Name | Mr Barry O'Loughlin |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 1, Wincham Point Wincham Lane Northwich CW9 6DE |
Location
| Registered Address | Unit 1, Wincham Point Wincham Lane Northwich CW9 6DE |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wincham |
| Ward | Marbury |
| Built Up Area | Northwich |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 2 weeks from now) |
Charges
| 8 August 2018 | Delivered on: 8 August 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 1 February 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
|---|---|
| 25 August 2022 | Accounts for a small company made up to 31 March 2022 (11 pages) |
| 31 January 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
| 13 September 2021 | Accounts for a small company made up to 31 March 2021 (10 pages) |
| 16 February 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
| 15 December 2020 | Accounts for a small company made up to 31 March 2020 (9 pages) |
| 4 November 2020 | Auditor's resignation (1 page) |
| 30 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 9 January 2020 | Termination of appointment of Barry O'loughlin as a director on 31 December 2019 (1 page) |
| 9 January 2020 | Termination of appointment of Barry O'loughlin as a secretary on 31 December 2019 (1 page) |
| 25 November 2019 | Accounts for a small company made up to 31 March 2019 (10 pages) |
| 28 August 2019 | Director's details changed for Mr Mark Andrew Lonsdale on 23 August 2019 (2 pages) |
| 4 February 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 11 December 2018 | Accounts for a small company made up to 31 March 2018 (9 pages) |
| 8 August 2018 | Registration of charge 111592990001, created on 8 August 2018 (5 pages) |
| 9 May 2018 | Previous accounting period shortened from 31 January 2019 to 31 March 2018 (1 page) |
| 19 January 2018 | Incorporation Statement of capital on 2018-01-19
|
| 19 January 2018 | Incorporation Statement of capital on 2018-01-19
|