Oak Specialist Services Limited. Head office in Uxbridge. Check Director.

Oak Specialist Services Limited, Uxbridge

Oak Specialist Services Limited is a private limited company. Formerly, it was called Oak Dry Lining Limited (it was changed on 2023-01-25). Registered at Blake House 3 Frayswater Place, Cowley, Uxbridge UB8 2AD, the aforementioned 19 years old business was incorporated on 2005-02-15 and is classified as "construction of commercial buildings" (Standard Industrial Classification code: 41201).
3 directors can be found in the business: Neil C. (appointed on 30 June 2019), Mark B. (appointed on 19 June 2019), Christopher V. (appointed on 25 February 2005).

About
Name: Oak Specialist Services Limited
Number: 05365273
Incorporation date: 2005-02-15
End of financial year: 30 June


Address:	Blake House 3 Frayswater Place Cowley Uxbridge UB8 2AD
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Galliford Try Construction & Investments Holdings Limited

6 April 2016

Address	Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
Legal authority	Companies Act 1985
Legal form	Listed By Shares
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	4530735
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Oak Specialist Services Limited confirmation statement filing is 2024-03-18. The most current one was filed on 2023-03-04. The target date for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was submitted for the time up to 30 June 2022.

1 person of significant control is listed in the official register, a solitary business Galliford Try Construction & Investments Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 3 Frayswater Place, Cowley, UB8 2AD Uxbridge, Middlesex.

Company filing

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Type		Free download
AA	Full accounts data made up to June 30, 2023 filed on: 7th, February 2024 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts data made up to June 30, 2023 filed on: 7th, February 2024 \| accounts	Free Download (28 pages)
CERTNM	Company name changed oak dry lining LIMITEDcertificate issued on 25/01/23 filed on: 25th, January 2023 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Full accounts data made up to June 30, 2022 filed on: 24th, November 2022 \| accounts	Free Download (26 pages)
CH01	On April 25, 2022 director's details were changed filed on: 25th, April 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 15th, December 2021 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 1st, June 2021 \| accounts	Free Download (27 pages)
CH04	Secretary's name changed on January 18, 2021 filed on: 10th, February 2021 \| officers	Free Download (1 page)
AD01	New registered office address Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD. Change occurred on January 18, 2021. Company's previous address: Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL. filed on: 18th, January 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2019 filed on: 9th, July 2020 \| accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on August 31, 2019 filed on: 19th, September 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 30, 2019 filed on: 4th, July 2019 \| officers	Free Download (1 page)
AP01	On June 30, 2019 new director was appointed. filed on: 4th, July 2019 \| officers	Free Download (2 pages)
AP01	On June 19, 2019 new director was appointed. filed on: 24th, June 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 3rd, April 2019 \| accounts	Free Download (22 pages)
AP01	On June 30, 2018 new director was appointed. filed on: 17th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2018 filed on: 17th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 30, 2018 filed on: 12th, July 2018 \| officers	Free Download (1 page)
AP01	On July 2, 2018 new director was appointed. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 1, 2018 filed on: 5th, July 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2017 filed on: 6th, April 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 3rd, April 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 12th, April 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2016 filed on: 2nd, March 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on March 2, 2016: 1000.00 GBP capital
CH01	On January 1, 2016 director's details were changed filed on: 18th, January 2016 \| officers	Free Download (2 pages)
CH01	On January 1, 2016 director's details were changed filed on: 18th, January 2016 \| officers	Free Download (2 pages)
AP01	On January 1, 2016 new director was appointed. filed on: 11th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2015 filed on: 11th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 30, 2015 filed on: 11th, January 2016 \| officers	Free Download (1 page)
AP01	On January 1, 2016 new director was appointed. filed on: 11th, January 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 10th, April 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2015 filed on: 17th, February 2015 \| annual return	Free Download (8 pages)
AD01	New registered office address Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL. Change occurred on December 10, 2014. Company's previous address: 42 Lower Road Chalfont St Peter Buckinghamshire. filed on: 10th, December 2014 \| address	Free Download (1 page)
AP01	On July 2, 2014 new director was appointed. filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed vladar LIMITEDcertificate issued on 02/07/14 filed on: 2nd, July 2014 \| change of name	Free Download (3 pages)
RES15	Resolution on June 30, 2014 to change company name change of name
NM01	Resolution to change company's name change of name
AR01	Annual return with full list of company shareholders, made up to February 15, 2014 filed on: 22nd, April 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 22, 2014: 1000.00 GBP capital
AA	Full accounts data made up to June 30, 2013 filed on: 11th, February 2014 \| accounts	Free Download (20 pages)
AP01	On November 20, 2013 new director was appointed. filed on: 20th, November 2013 \| officers	Free Download (2 pages)
AP01	On November 18, 2013 new director was appointed. filed on: 18th, November 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 18, 2013 filed on: 18th, November 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 12, 2013 filed on: 12th, November 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2012 filed on: 26th, March 2013 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2013 filed on: 20th, February 2013 \| annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on October 12, 2012 filed on: 12th, October 2012 \| officers	Free Download (1 page)
AP01	On October 12, 2012 new director was appointed. filed on: 12th, October 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 1, 2012 filed on: 1st, October 2012 \| officers	Free Download (1 page)
AP04	Appointment (date: March 5, 2012) of a secretary filed on: 5th, March 2012 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 1, 2012 filed on: 1st, March 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 15, 2012 filed on: 21st, February 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 19th, January 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2011 filed on: 11th, April 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 23rd, December 2010 \| accounts	Free Download (14 pages)
CH01	On March 13, 2010 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2010 filed on: 29th, March 2010 \| annual return	Free Download (6 pages)
CH01	On March 13, 2010 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
CH01	On March 13, 2010 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
CH01	On March 13, 2010 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 11th, January 2010 \| accounts	Free Download (13 pages)
288c	Director's change of particulars filed on: 11th, June 2009 \| officers	Free Download (2 pages)
363a	Period up to February 24, 2009 - Annual return with full member list filed on: 24th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 10th, December 2008 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 14th, March 2008 \| accounts	Free Download (14 pages)
363a	Period up to February 28, 2008 - Annual return with full member list filed on: 28th, February 2008 \| annual return	Free Download (4 pages)
363a	Period up to August 22, 2007 - Annual return with full member list filed on: 22nd, August 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 13th, March 2007 \| accounts	Free Download (14 pages)
225	Accounting reference date extended from 28/02/06 to 30/06/06 filed on: 15th, September 2006 \| accounts	Free Download (1 page)
363s	Period up to April 24, 2006 - Annual return with full member list filed on: 24th, April 2006 \| annual return	Free Download (8 pages)
88(2)R	Alloted 998 shares on April 11, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, May 2005 \| capital	Free Download (2 pages)
288a	On March 15, 2005 New director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
288a	On March 8, 2005 New director appointed filed on: 8th, March 2005 \| officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, March 2005 \| resolution	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 2005 \| incorporation	Free Download (19 pages)

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