Company Information for

OEM PUBLIC LIMITED COMPANY

HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TZ,

Company Registration Number

00477051

Public Limited Company

Liquidation

About Oem Public Limited Company

OEM PUBLIC LIMITED COMPANY was founded on 1950-01-10 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Oem Public Limited Company is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
OEM PUBLIC LIMITED COMPANY
Legal Registered Office
HIGHFIELD COURT TOLLGATE
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 3TZ
Other companies in SO53

Filing Information

Company Number00477051
Date formed1950-01-10
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusLiquidation
Lastest accounts30/06/2006
Account next due30/01/2008
Latest filing return10/08/2010
Filing return next due07/09/2011
Type of accountsGROUP
Last Datalog update:
2022-10-13 19:52:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert Patrick Byrne Noonan Director COMPANY DIRECTOR 1992-01-30 IRELAND
Malcolm Robin Turner Director DIRECTOR 1994-12-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Brendon Mcgurran Company Secretary 2010-12-07 2011-01-10
Brendon Mcgurran Company Secretary 2005-07-15 2010-11-22
John Angus Theophilus Director 2007-05-14 2009-06-19
Charles Paul Murray Douglas Director 2007-05-16 2009-03-20
Catherine Mary Chater Company Secretary 2004-03-11 2005-07-15
Brian Steven Schneider Company Secretary 1996-02-29 2004-03-11
Brian Steven Schneider Director 1991-08-10 2004-03-11
Ian Edward Stewart May Company Secretary 1991-08-10 1996-02-29
Robert Ian Gilchrist Director 1991-08-10 1992-01-30
Douglas George Hawkins Director 1991-08-10 1992-01-30
Ian Edward Stewart May Director 1991-09-03 1992-01-30

Related Directorships for Robert Patrick Byrne Noonan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Patrick Byrne Noonan TACTICAL PROPERTIES (NI) LIMITEDDirector 1991-06-06 CURRENT 1991-06-06 Dissolved 2015-05-10

Related Directorships for Malcolm Robin Turner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm Robin Turner MOTHER BIDCO LIMITEDDirector 2007-08-02 CURRENT 2006-07-14 Liquidation
Malcolm Robin Turner MONARCH REALISATIONS 1 PLCDirector 2007-08-02 CURRENT 1973-11-21 Liquidation
Malcolm Robin Turner GALLEON HOTELS LIMITEDDirector 2007-02-19 CURRENT 1974-11-20 Active
Malcolm Robin Turner R&M EDEN FUND MANAGEMENT LIMITEDDirector 2006-03-09 CURRENT 2004-07-19 Active
Malcolm Robin Turner CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITEDDirector 2006-01-06 CURRENT 1998-12-29 Active
Malcolm Robin Turner EDEN (UK) HOLDING LIMITEDDirector 2005-12-19 CURRENT 2005-12-06 Active - Proposal to Strike off
Malcolm Robin Turner R&M FUND MANAGEMENT LIMITEDDirector 2005-09-01 CURRENT 2001-10-08 Dissolved 2014-03-18
Malcolm Robin Turner GALAPLACE LIMITEDDirector 2005-04-07 CURRENT 1992-11-24 Dissolved 2017-11-28
Malcolm Robin Turner SIRUBEN ESTATES LIMITEDDirector 1999-09-21 CURRENT 1999-09-21 Active
Malcolm Robin Turner EDENRISE PROPERTIES LIMITEDDirector 1996-05-13 CURRENT 1996-03-26 Active