| Company Name | OEG Construction Limited |
|---|---|
| Director | Reghina Grisco |
| Company Status | Active |
| Company Number | 10149110 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2016(8 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Reghina Grisco |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 01 December 2021(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 60 Pepermill House 363 South Street Romford RM1 2FB |
| Director Name | Mrs Reghina Grisco |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 27 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Academy Fields Road Romford RM2 5UN |
| Director Name | Mr Oleg Grishko |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 01 November 2021(5 years, 6 months after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 30 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Academy Fields Road Romford RM2 5UN |
Location
| Registered Address | Flat 60 Pepermill House 363 South Street Romford RM1 2FB |
|---|
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months from now) |
Filing History
| 7 February 2024 | Confirmation statement made on 12 January 2024 with no updates (3 pages) |
|---|---|
| 29 January 2024 | Micro company accounts made up to 30 April 2023 (8 pages) |
| 27 January 2023 | Registered office address changed from 11 Academy Fields Road Romford RM2 5UN England to Flat 60 Pepermill House 363 South Street Romford RM1 2FB on 27 January 2023 (1 page) |
| 27 January 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
| 27 January 2023 | Micro company accounts made up to 30 April 2022 (8 pages) |
| 31 January 2022 | Micro company accounts made up to 30 April 2021 (8 pages) |
| 12 January 2022 | Confirmation statement made on 12 January 2022 with updates (4 pages) |
| 12 January 2022 | Termination of appointment of Oleg Grishko as a director on 30 November 2021 (1 page) |
| 12 January 2022 | Cessation of Oleg Grishko as a person with significant control on 30 November 2021 (1 page) |
| 12 January 2022 | Notification of Reghina Grisco as a person with significant control on 1 December 2021 (2 pages) |
| 12 January 2022 | Appointment of Mrs Reghina Grisco as a director on 1 December 2021 (2 pages) |
| 6 November 2021 | Termination of appointment of Reghina Grisco as a director on 31 October 2021 (1 page) |
| 6 November 2021 | Notification of Oleg Grishko as a person with significant control on 1 November 2021 (2 pages) |
| 6 November 2021 | Appointment of Mr Oleg Grishko as a director on 1 November 2021 (2 pages) |
| 6 November 2021 | Cessation of Reghina Grisco as a person with significant control on 31 October 2021 (1 page) |
| 6 November 2021 | Confirmation statement made on 1 November 2021 with updates (4 pages) |
| 19 June 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 30 April 2020 (8 pages) |
| 1 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 29 January 2020 | Micro company accounts made up to 30 April 2019 (7 pages) |
| 17 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 30 January 2019 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 12 July 2018 | Notification of Reghina Grisco as a person with significant control on 27 April 2016 (2 pages) |
| 19 June 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 28 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2018 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 25 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 July 2017 | Confirmation statement made on 26 April 2017 with updates (4 pages) |
| 22 July 2017 | Confirmation statement made on 26 April 2017 with updates (4 pages) |
| 18 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2016 | Registered office address changed from 5 Academy Fields Road Romford RM2 5UN England to 11 Academy Fields Road Romford RM2 5UN on 2 June 2016 (1 page) |
| 2 June 2016 | Registered office address changed from 5 Academy Fields Road Romford RM2 5UN England to 11 Academy Fields Road Romford RM2 5UN on 2 June 2016 (1 page) |
| 27 April 2016 | Incorporation Statement of capital on 2016-04-27
|
| 27 April 2016 | Incorporation Statement of capital on 2016-04-27
|