OEL Group Limited

Company Name	OEL Group Limited
Company Status	Active
Company Number	07496895
Category	Private Limited Company
Incorporation Date	18 January 2011(13 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ziad Abou Nasr
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Lebanese
Status	Current
Appointed	22 October 2012(1 year, 9 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Unit 19 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA

Director Name	Mr Rahul Hazra
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Indian
Status	Current
Appointed	05 December 2017(6 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Unit 19 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA

Secretary Name	Mr Rahul Hazra
Status	Current
Appointed	05 December 2017(6 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	Unit 19 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA

Director Name	Mr Scott McLean
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(12 years, 9 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 19 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA

Director Name	Mr Shukri Benfaied
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Libyan
Status	Resigned
Appointed	18 January 2011(same day as company formation)
Role	Managing Director
Country of Residence	Canda
Correspondence Address	Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1LL

Director Name	Gordon Charles Dewell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(same day as company formation)
Role	Group Manager
Country of Residence	United Arab Emirates
Correspondence Address	Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1LL

Director Name	Stuart Griffiths
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(same day as company formation)
Role	Group Manager
Country of Residence	United Arab Emirates
Correspondence Address	Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1LL

Director Name	Gordon Alexander Park
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1LL

Director Name	Mrs Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(same day as company formation)
Role	Company Law Consultant
Country of Residence	United Kingdom
Correspondence Address	Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1LL

Secretary Name	John Whorlton Lowe
Nationality	British
Status	Resigned
Appointed	18 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1LL

Director Name	Mr John Lawson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(1 year, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 19 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA

Director Name	Mr Stewart Hicks
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 October 2012(1 year, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 13 May 2022)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Unit 19 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA

Director Name	Mr Rob Cook
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 2018)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 19 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA

Director Name	Mrs Kerry Ann Hardwick
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2018(7 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2020)
Role	Facility Manager
Country of Residence	England
Correspondence Address	Unit 19 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA

Director Name	Mr Adam Storey
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(9 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 19 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA

Secretary Name	Reddings Company Secretary Limited (Corporation)
Status	Resigned
Appointed	18 January 2011(same day as company formation)
Correspondence Address	Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ

Contact

Website	oel-group.com
Email address	[email protected]
Telephone	01670 737077
Telephone region	Morpeth

Location

Registered Address	Unit 19 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Osbourne Engineering LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	18 January 2024 (3 months, 2 weeks ago)
Next Return Due	1 February 2025 (9 months from now)

Filing History

21 February 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
25 November 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
13 May 2022	Termination of appointment of Stewart Hicks as a director on 13 May 2022 (1 page)
27 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
31 August 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
1 March 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
6 October 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
1 July 2020	Appointment of Mr Adam Storey as a director on 1 July 2020 (2 pages)
1 July 2020	Termination of appointment of Kerry Ann Hardwick as a director on 1 July 2020 (1 page)
7 February 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
29 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
1 February 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
13 November 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
20 March 2018	Appointment of Miss Kerry Ann Hardwick as a director on 20 March 2018 (2 pages)
31 January 2018	Appointment of Mr Rahul Hazra as a director on 5 December 2017 (2 pages)
30 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
30 January 2018	Appointment of Mr Rahul Hazra as a secretary on 5 December 2017 (2 pages)
26 January 2018	Termination of appointment of Rob Cook as a director on 22 January 2018 (1 page)
26 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
26 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
20 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
7 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
7 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
7 July 2016	Appointment of Mr Rob Cook as a director on 6 June 2016 (2 pages)
7 July 2016	Appointment of Mr Rob Cook as a director on 6 June 2016 (2 pages)
4 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (3 pages)
4 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (3 pages)
15 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
15 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
10 June 2015	Termination of appointment of John Lawson as a director on 31 May 2015 (2 pages)
10 June 2015	Termination of appointment of John Lawson as a director on 31 May 2015 (2 pages)
13 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (4 pages)
13 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (4 pages)
3 March 2015	Registered office address changed from Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1LL to C/O Osborne Engineering Unit 19 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1LL to C/O Osborne Engineering Unit 19 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1LL to C/O Osborne Engineering Unit 19 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA on 3 March 2015 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
2 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
7 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (4 pages)
7 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (4 pages)
15 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
15 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
27 August 2013	Termination of appointment of John Lowe as a secretary (1 page)
27 August 2013	Termination of appointment of John Lowe as a secretary (1 page)
22 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
22 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Appointment of Mr Ziad Abou Nasr as a director (2 pages)
9 January 2013	Appointment of Mr Ziad Abou Nasr as a director (2 pages)
9 January 2013	Appointment of Mr Stewert Hicks as a director (2 pages)
9 January 2013	Appointment of Mr Stewert Hicks as a director (2 pages)
8 January 2013	Termination of appointment of Stuart Griffiths as a director (1 page)
8 January 2013	Appointment of Mr John Lawson as a director (2 pages)
8 January 2013	Termination of appointment of Stuart Griffiths as a director (1 page)
8 January 2013	Termination of appointment of Gordon Park as a director (1 page)
8 January 2013	Termination of appointment of Shukri Benfaied as a director (1 page)
8 January 2013	Termination of appointment of Gordon Park as a director (1 page)
8 January 2013	Appointment of Mr John Lawson as a director (2 pages)
8 January 2013	Termination of appointment of Shukri Benfaied as a director (1 page)
1 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
16 May 2012	Compulsory strike-off action has been discontinued (1 page)
16 May 2012	Compulsory strike-off action has been discontinued (1 page)
15 May 2012	First Gazette notice for compulsory strike-off (1 page)
15 May 2012	First Gazette notice for compulsory strike-off (1 page)
11 May 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
17 November 2011	Termination of appointment of Gordon Dewell as a director (1 page)
17 November 2011	Termination of appointment of Gordon Dewell as a director (1 page)
15 March 2011	Appointment of Gordon Charles Dewell as a director (3 pages)
15 March 2011	Appointment of Gordon Alexander Park as a director (3 pages)
15 March 2011	Termination of appointment of Diana Redding as a director (2 pages)
15 March 2011	Termination of appointment of Reddings Company Secretary Limited as a secretary (2 pages)
15 March 2011	Appointment of Shukri Benfaied as a director (3 pages)
15 March 2011	Appointment of Stuart Griffiths as a director (3 pages)
15 March 2011	Appointment of Gordon Charles Dewell as a director (3 pages)
15 March 2011	Appointment of Shukri Benfaied as a director (3 pages)
15 March 2011	Appointment of Stuart Griffiths as a director (3 pages)
15 March 2011	Termination of appointment of Reddings Company Secretary Limited as a secretary (2 pages)
15 March 2011	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ on 15 March 2011 (2 pages)
15 March 2011	Appointment of John Whorlton Lowe as a secretary (3 pages)
15 March 2011	Termination of appointment of Diana Redding as a director (2 pages)
15 March 2011	Appointment of Gordon Alexander Park as a director (3 pages)
15 March 2011	Appointment of John Whorlton Lowe as a secretary (3 pages)
15 March 2011	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ on 15 March 2011 (2 pages)
18 January 2011	Incorporation (20 pages)
18 January 2011	Incorporation (20 pages)

OEL Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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