Overseas Supply Services Limited (registration number 01865842) is a private limited company legally formed on 1984-11-22 in England. This company is registered at Wing House Marlborough Road, Bulford Barracks, Salisbury SP4 9LZ. Changed on 2002-11-01, the previous name this company used was Halliburton Supply Services (Uk) Limited. Overseas Supply Services Limited is operating under Standard Industrial Classification code: 71129 which stands for "other engineering activities".

Company details

Name Overseas Supply Services Limited
Number 01865842
Date of Incorporation: Thu, 22nd Nov 1984
End of financial year: 31 December
Address: Wing House Marlborough Road, Bulford Barracks, Salisbury, SP4 9LZ
SIC code: 71129 - Other engineering activities

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Kristian I. (appointed on 11 July 2018), Peter B. (appointment date: 05 July 2018). 1 secretary is present as well: Sonia G. (appointed on 02 January 2023). The official register lists 2 persons of significant control, namely: Kellogg Brown & Root Limited can be found at Springfield Drive, KT22 7NL Leatherhead, Surrey. This corporate PSC owns over 3/4 of shares,. Howard Humpreys & Partners Limited can be found at Hill Park Court, Springfield Drive, KT22 7NL Leatherhead. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Kellogg Brown & Root Limited
18 February 2021
Address Hill Park Court Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
Legal authority England And Wales
Legal form Private Limited Company
Nature of control: 75,01-100% shares
Howard Humpreys & Partners Limited
6 April 2016 - 18 February 2021
Address Hill Park Court Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL, England
Legal authority Companies Act
Legal form Private Limited With Share Capital
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 14th, February 2024 | accounts
Free Download (29 pages)