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OCE (UK) LIMITED

Learn more about OCE (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WOODHATCH, COCKSHOT HILL, REIGATE, SURREY, RH2 8BF

OCE (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00235241
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.11.30
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46660 - Wholesale of other office machinery and equipment
Company OCE (UK) LIMITED is a Private Limited Company, registration number 00235241, established in United Kingdom on the 30. November 1928. The company is now active. The company has been in business for 88 years . The company is based on WOODHATCH, COCKSHOT HILL, REIGATE, SURREY, RH2 8BF. Business of the company OCE (UK) LIMITED by SIC and NACE code is "46660 - Wholesale of other office machinery and equipment". There are 59 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15" from the 2015.11.09. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.06.01. We do not have any information about the company OCE (UK) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.09
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APPOINTMENT TERMINATED, DIRECTOR ANTONIO RECIO VISEDO
Form type: TM01
Date: 2015.07.01
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 61879813.25
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR HANS IWARSSON
Form type: TM01
Date: 2015.01.22
£2.95
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DIRECTOR APPOINTED MR STEPHEN ROBERT BATES
Form type: AP01
Date: 2015.01.22
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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PREVSHO FROM 31/12/2013 TO 30/04/2013
Form type: AA01
Date: 2013.07.12
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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APPOINTMENT TERMINATED, DIRECTOR ANTON SCHAAF
Form type: TM01
Date: 2013.06.28
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER PEARCE
Form type: TM01
Date: 2013.06.28
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APPOINTMENT TERMINATED, DIRECTOR PETER ANTHEM
Form type: TM01
Date: 2013.06.28
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APPOINTMENT TERMINATED, DIRECTOR PETER ANTHEM
Form type: TM01
Date: 2013.06.28
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER PEARCE
Form type: TM01
Date: 2013.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRON CURLEY
Form type: TM01
Date: 2013.02.01
£2.95
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CURREXT FROM 30/12/2013 TO 31/12/2013
Form type: AA01
Date: 2013.01.16
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DIRECTOR APPOINTED MR ANTONIO RECIO VISEDO
Form type: AP01
Date: 2013.01.15
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DIRECTOR APPOINTED MRS JENNIFER PEARCE
Form type: AP01
Date: 2013.01.14
£2.95
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DIRECTOR APPOINTED MR HANS GEORG IWARSSON
Form type: AP01
Date: 2013.01.14
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DIRECTOR APPOINTED MS LYN HOLMES
Form type: AP01
Date: 2013.01.14
£2.95
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SECRETARY APPOINTED MR DAVID JOHN BATESON
Form type: AP03
Date: 2013.01.14
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REGISTERED OFFICE CHANGED ON 14/01/2013 FROM, OCE HOUSE, CHATHAM WAY, BRENTWOOD, ESSEX, CM14 4DZ
Form type: AD01
Date: 2013.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.15
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
£2.95
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CURREXT FROM 30/11/2011 TO 30/12/2011
Form type: AA01
Date: 2011.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HANS KERKHOVEN
Form type: TM01
Date: 2011.06.13
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DIRECTOR APPOINTED ANTON HENDRIK SCHAAF
Form type: AP01
Date: 2011.06.13
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WITHEY
Form type: TM01
Date: 2011.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERESA MCCARTHY
Form type: TM01
Date: 2011.03.30
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.04.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.20
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SUB-DIVISION, 30/11/09
Form type: SH02
Date: 2010.01.20
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SUB DIV 30/11/2009
Form type: RES13
Date: 2010.01.20
Child documents:
Document type: ANNOTATION
Date: 2010.01.20
Form type: RES01
Document description: ALTER MEM AND ARTS 30/11/2009
Document type: ANNOTATION
Date: 2010.01.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.12.11
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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DIRECTOR APPOINTED HANS ALBERT KERKHOVEN
Form type: 288a
Date: 2009.05.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAN VAN DEN BELT
Form type: 288b
Date: 2009.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHEM / 16/05/2008
Form type: 288c
Date: 2008.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHEM / 16/05/2008
Form type: 288c
Date: 2008.06.11
£2.95
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APPOINTMENT TERMINATED SECRETARY TREVOR SMITH
Form type: 288b
Date: 2008.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.20

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Company directors and board members:

DAVID JOHN BATESON (current)
Secretary, 2012.12.31
WOODHATCH COCKSHOT HILL , REIGATE
RH2 8BF, SURREY
STEPHEN ROBERT BATES (current)
Director, MANAGING DIRECTOR, 2015.01.01
WOODHATCH COCKSHOT HILL , REIGATE
RH2 8BF, SURREY
LYN HOLMES (current)
Director, FINANCE DIRECTOR, 2012.12.31
WOODHATCH COCKSHOT HILL , REIGATE
RH2 8BF, SURREY
TREVOR GORDON SMITH (resigned)
Secretary, 1991.06.01 - 2008.05.30
24 CHESTNUT WALK , CHELMSFORD
CM1 4JU, ESSEX
PETER JOHN ANTHEM (resigned)
Director, FINANCE DIRECTOR, 2005.10.01 - 2013.05.31
THE FARMHOUSE 43 LOWER STREET QUAINTON , AYLESBURY
HP22 4BL, BUCKINGHAMSHIRE
WILLIAM HOWARD BLACKBURN (resigned)
Director, SOLICITOR, 1993.08.09 - 2003.10.10
18 ALMA SQUARE , LONDON
NW8 9QA
IVOR HAROLD COHEN (resigned)
Director, 1991.06.01 - 2001.03.27
24 SELBORNE ROAD , CROYDON
CR0 5JQ, SURREY
MICHAEL JOHN CORNISH (resigned)
Director, 1998.01.01 - 2003.04.04
27 COLEHERNE MEWS , LONDON
SW10 9DZ
DAVID CRACKNELL (resigned)
Director, ACCOUNTANT, 1991.06.01 - 2001.03.27
BAYLEYS BROOK STREET, LITTLE DUNMOW , DUNMOW
CM6 3HU, ESSEX
BRON JAMES CURLEY (resigned)
Director, 2006.12.01 - 2013.01.31
HYRONS LODGE 129 WOODSIDE ROAD , AMERSHAM
HP6 6AW, BUCKINGHAMSHIRE
JOHANNES FRANCISCUS DIX (resigned)
Director, 2001.03.27 - 2007.01.19
SCHYNPARKLAAN 13 , SCHOTEN
2900
BELGIUM
JOANNES COENRADUS MARIA HOVERS (resigned)
Director, COMPANY DIRECTOR, 1998.05.01 - 1999.09.01
BLOEMLANDSWEG 1 , BLARICUM 1261 BA
NETHERLANDS
HANS GEORG IWARSSON (resigned)
Director, MANAGING DIRECTOR, 2012.12.31 - 2015.01.01
WOODHATCH COCKSHOT HILL , REIGATE
RH2 8BF, SURREY
HANS ALBERT KERKHOVEN (resigned)
Director, 2009.02.17 - 2011.04.20
NIEUWEWEG 185 , BREDA
4811 LW
THE NETHERLANDS
NICOLAAS WILLEM KOOY (resigned)
Director, M D, 2003.04.04 - 2007.11.30
2 THORNFIELD ROAD , BISHOPS STORTFORD
CM23 2RB, HERTFORDSHIRE
JOSEPH JOHANNES KWAAK (resigned)
Director, MANAGING DIRECTOR, 1992.12.01 - 1998.01.01
WATERSIDE 148 NORTH ROAD , HERTFORD
SG14 2BZ, HERTFORDSHIRE
TERESA MCCARTHY (resigned)
Director, VP CORPORATE STRATEGY, 2000.12.01 - 2010.11.02
6 BROXBOURNEBURY MEWS , BROXBOURNE
EN10 7JA, HERTFORDSHIRE
ANTONY RICHARD MILES (resigned)
Director, RETIRED, 1991.06.01 - 1993.07.23
THE LODGE CHENIES ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5LU, HERTFORDSHIRE
MARCEL BERNHARD HUBERT MARIE NOHLMANS (resigned)
Director, FINANCE DIRECTOR, 2001.03.27 - 2005.10.01
5 GREENSLEEVES DRIVE CLEMENTS PARK WARLEY , BRENTWOOD
CM14 5WD
JENNIFER PEARCE (resigned)
Director, FINANCE DIRECTOR, 2012.12.31 - 2013.05.31
WOODHATCH COCKSHOT HILL , REIGATE
RH2 8BF, SURREY
GIOVANNI BATTISTA PELIZZARI (resigned)
Director, 1991.06.01 - 1998.01.01
PRINSES BEATRIXSTRAAT 28 , 5911 BM VENLO
FOREIGN, THE NETHERLANDS
JOSEPH VICTOR HENRY PENNINGS (resigned)
Director, 1991.06.01 - 1998.05.01
CASINOWEG 170 VENLO ,
FOREIGN
THE NETHERLANDS
ANTONIO RECIO VISEDO (resigned)
Director, 2012.12.31 - 2015.07.01
WOODHATCH COCKSHOT HILL , REIGATE
RH2 8BF, SURREY
ANTON HENDRIK SCHAAF (resigned)
Director, EXECUTIVE DIRECTOR, 2011.04.20 - 2012.12.31
OCE N V ST URBANUSWEG 43 , VENLO
5914 CA
THE NETHERLANDS
JAN VAN DEN BELT (resigned)
Director, CHIEF FINANCIAL OFFICER, 2007.01.19 - 2009.02.17
WILHELMINA PARK 11 , VENLO
5911 EC
NETHERLANDS
ROKUS LAMBERTUS VAN IPEREN (resigned)
Director, 1999.09.01 - 2001.03.27
CASINOWEG 293 , VENLO
5915 EL
THE NETHERLANDS
ANTHONY GEORGE HURST WITHEY (resigned)
Director, 2000.12.01 - 2010.11.02
WESTWOODS CASWELL BAY , SWANSEA
SA3 3BS, WEST GLAMORGAN

Companies near to OCE (UK) ltd.

Information about the Private Limited Company OCE (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data