ALLIANCE ONE OILFIELD LTD

ALLIANCE ONE OILFIELD LTD is an active private limited company, incorporated on 1 September 2021. The nature of the business includes Manufacture of metal structures and parts of structures and two other classifications. The company's registered office is on Manor Crescent, Wakefield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ALLIANCE ONE OILFIELD LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	51 MANOR CRESCENT
Address Line 2	WALTON
Post Town	WAKEFIELD
Country	ENGLAND
Postcode	WF2 6PG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/09/2024
Last Made Up Date	31/08/2023

Return

Next Due Date	29/09/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures

33190 - Repair of other equipment

33200 - Installation of industrial machinery and equipment

Company Name History

From incorporation onwards:

ALLIANCE ONE OILFIELD LTD

Directors

(The company's officers)

PAUL FINDLAY

(~59 year old British national)

51 MANOR CRESCENT, WALTON, WAKEFIELD, WF2 6PG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2021

MR RICHARD HANCOCK

(~54 year old British national)

51 MANOR CRESCENT, WALTON, WAKEFIELD, WF2 6PG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2021

MR MARK WILLIAM ROBERTSON

(~56 year old British national)

1 PITMEDDEN ROAD, DYCE, ABERDEEN, AB21 0DP, SCOTLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in SCOTLAND

Appointed on 27/02/2022

Shareholders

(Persons of Significant Control)

Mr Richard Hancock

(~54 year old British national)

51, Manor Crescent, Walton, Wakefield, WF2 6PG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/09/2021

Paul Findlay

(~59 year old British national)

51, Manor Crescent, Walton, Wakefield, WF2 6PG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/09/2021

Connections

(Shared officers)

MRDS GROUP LIMITED

MR MARK WILLIAM ROBERTSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)