ELECTRICAL OIL SERVICES LIMITED

active Company number 03749629

Private Limited by Shares · Incorporated on 9th Apr 1999

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SIC code: 32990
Registered office: Ellesmere Port, CH65 4EQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ELECTRICAL OIL SERVICES LIMITED is a private limited by shares company based in Ellesmere Port. It was incorporated on 9th Apr 1999 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

5 Directors View directors

1 Company at address

3 Companies in postcode View postcode

SICs

View other companies in Ellesmere Port (CH) with the same SIC code:

32990 — Other manufacturing n.e.c.

Property intelligence

Latest sale price in CH65 4EQ £135,000 as of 1st Dec 2020 View postcode page

Average price (all time) £842,500

Average price (since 2016) £135,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Friesenhahn	Director	1st Feb 2024	This company	German	View profile
Kilian Gerbl	Director	1st Apr 2025	This company	German	View profile
Bingying Ma	Director	1st Sep 2023		British	View profile
Bingying Ma	Secretary	30th May 2022	This company	Not recorded	—
James Wyatt	Director	8th Mar 2024	This company	British	View profile
Haltermann Carless Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Uwe Nickel (ceased)	PSC	6th Apr 2016	—	German	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 9th Apr 1999
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 31st Dec

Timeline

9th Apr 1999 Company incorporated
9th Apr 1999 Alan Busson appointed as Director
9th Apr 1999 Edward Parker appointed as Director
9th Apr 1999 Edward Parker appointed as Secretary
19th Oct 1999 Alan Busson resigned as Director
19th Oct 1999 Edward Parker resigned as Director
19th Oct 1999 John Carey appointed as Director
19th Oct 1999 Neil Pearson appointed as Director
19th Oct 1999 Mark Martin appointed as Director
26th Nov 1999 Edward Parker resigned as Secretary
26th Nov 1999 Amanda Sin-Fai-Lam appointed as Secretary
22nd Aug 2000 Amanda Sin-Fai-Lam resigned as Secretary
22nd Aug 2000 Alan Busson appointed as Secretary
14th Nov 2000 John Carey resigned as Director
22nd Dec 2000 David Lubbock appointed as Director
1st Mar 2001 Neil Pearson resigned as Director
1st Mar 2001 John Craig appointed as Director
12th Apr 2001 Alan Busson resigned as Secretary
12th Apr 2001 Yasin Ali appointed as Secretary
12th Apr 2001 Rebecca Wright appointed as Secretary
31st Dec 2001 Mark Martin resigned as Director
31st Dec 2001 Richard Odwyer appointed as Director
16th Aug 2002 David Lubbock resigned as Director
16th Aug 2002 Glen McClelland appointed as Director
21st Mar 2003 Richard Odwyer resigned as Director
21st Mar 2003 Graham Green appointed as Director
31st May 2003 Glen McClelland resigned as Director
1st Jun 2003 Peter Kerns appointed as Director
4th Nov 2003 Graham Green resigned as Director
4th Nov 2003 Paul Gemski appointed as Director
24th May 2005 John Craig resigned as Director
24th May 2005 Paul Ducie appointed as Director
28th Jul 2006 Paul Ducie resigned as Director
28th Jul 2006 Andrew Poole appointed as Director
17th Oct 2007 Peter Kerns resigned as Director
17th Oct 2007 Stephen Haith appointed as Director
25th Feb 2009 Paul Gemski resigned as Director
25th Feb 2009 Neil James appointed as Director
23rd Mar 2009 Christopher Eng appointed as Secretary
25th Nov 2009 Andrew Poole resigned as Director
25th Nov 2009 John Platt appointed as Director
25th Nov 2009 James Finn appointed as Director
30th Jun 2010 Yasin Ali resigned as Secretary
30th Jun 2010 Christopher Eng resigned as Secretary
30th Jun 2010 Rebecca Wright resigned as Secretary
1st Jul 2010 SUNBURY SECRETARIES LIMITED appointed as Corporate secretary
31st Dec 2010 Stephen Haith resigned as Director
1st Jan 2011 David Barclay appointed as Director
28th Aug 2012 John Platt resigned as Director
28th Aug 2012 Hilary McGregor-Clark appointed as Director
19th Nov 2012 Neil James resigned as Director
19th Nov 2012 Nigel Wright appointed as Director
16th Jan 2014 David Barclay resigned as Director
16th Jan 2014 Chris Hutchinson appointed as Director
29th Jan 2014 James Finn resigned as Director
29th Jan 2014 Robert Smith appointed as Director
24th Aug 2015 SUNBURY SECRETARIES LIMITED resigned as Corporate secretary
24th Aug 2015 Hilary McGregor-Clark resigned as Director
24th Aug 2015 Robert Smith resigned as Director
24th Aug 2015 Nigel Wright appointed as Secretary
6th Apr 2016 Haltermann Carless Uk Limited appointed as Corporate PSC
6th Apr 2016 Uwe Nickel appointed as PSC
2nd Mar 2017 Nigel Wright resigned as Director
2nd Mar 2017 Nigel Wright resigned as Secretary
2nd Mar 2017 Chris Hutchinson resigned as Director
2nd Mar 2017 Christopher Higgs appointed as Secretary
2nd Mar 2017 Christopher Higgs appointed as Director
1st Apr 2019 Hans Krupper appointed as Director
1st Apr 2019 Chris Hutchinson appointed as Director
31st Dec 2019 Uwe Nickel ceased to be a PSC
30th May 2022 Bingying Ma appointed as Secretary
30th May 2022 Christopher Higgs resigned as Secretary
30th May 2022 Christopher Higgs resigned as Director
31st Aug 2023 Hans Krupper resigned as Director
1st Sep 2023 Bingying Ma appointed as Director
1st Sep 2023 Peter Stubbe appointed as Director
31st Jan 2024 Peter Stubbe resigned as Director
1st Feb 2024 Peter Friesenhahn appointed as Director
8th Mar 2024 James Wyatt appointed as Director
8th Mar 2024 Chris Hutchinson resigned as Director
1st Apr 2025 Kilian Gerbl appointed as Director
1st Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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