OLYMPUS KEYMED GROUP LIMITED - SOUTHEND-ON-SEA
Company Profile | Company Filings |
Overview
OLYMPUS KEYMED GROUP LIMITED is a Private Limited Company from SOUTHEND-ON-SEA and has the status: Active.
OLYMPUS KEYMED GROUP LIMITED was incorporated 48 years ago on 02/05/1975 and has the registered number: 01210694. The accounts status is FULL and accounts are next due on 31/12/2024.
OLYMPUS KEYMED GROUP LIMITED was incorporated 48 years ago on 02/05/1975 and has the registered number: 01210694. The accounts status is FULL and accounts are next due on 31/12/2024.
OLYMPUS KEYMED GROUP LIMITED - SOUTHEND-ON-SEA
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
KEYMED HOUSE
SOUTHEND-ON-SEA
SS2 5QH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARL CONSTANTIN ZANGEMEISTER | Jun 1971 | German | Director | 2016-04-01 | CURRENT |
MR LEE CAMP | Secretary | 2023-11-06 | CURRENT | ||
MR KAMALJIT SINGH HUNJAN | Jun 1967 | British | Director | 2020-10-01 | CURRENT |
MR NICHOLAS JOHN WILLIAMS | Nov 1960 | British | Director | 2011-10-28 UNTIL 2016-03-31 | RESIGNED |
MR MICHAEL CHRISTOPHER WOODFORD | Jun 1960 | British | Director | 1995-01-27 UNTIL 2011-10-28 | RESIGNED |
MR PATRICK DEANE DANIELS | Apr 1940 | British | Secretary | RESIGNED | |
MARK ANDREW JAMES DEWAR | May 1962 | British | Secretary | 1997-11-13 UNTIL 2003-04-15 | RESIGNED |
MR NICHOLAS PAUL HARRIS | Secretary | 2020-10-01 UNTIL 2023-11-09 | RESIGNED | ||
MR PAUL ARTHUR HILLMAN | Mar 1952 | British | Secretary | 2003-06-01 UNTIL 2011-10-31 | RESIGNED |
MR YASUO TAKAUCHI | Secretary | 2011-10-31 UNTIL 2014-10-02 | RESIGNED | ||
MR CONSTANTIN ZANGEMEISTER | Secretary | 2014-10-02 UNTIL 2020-09-30 | RESIGNED | ||
MASATOSHI KISHIMOTO | Dec 1935 | Japanese | Director | RESIGNED | |
WERNER ERHARDT TEUFFEL | Dec 1943 | German | Director | RESIGNED | |
MR FRANK DREWALOWSKI | Apr 1965 | German | Director | 2019-04-01 UNTIL 2020-03-31 | RESIGNED |
BARRY JOHN TAYLOR | Sep 1938 | British | Director | 1995-01-27 UNTIL 1999-01-14 | RESIGNED |
MR YASUO TAKEUCHI | Feb 1957 | Japanese | Director | 2011-10-28 UNTIL 2019-03-31 | RESIGNED |
TOSHIRO SHIMOYAMA | May 1924 | Japanese | Director | RESIGNED | |
MR HISASHI MORI | May 1957 | Japanese | Director | 2005-06-01 UNTIL 2011-10-28 | RESIGNED |
ANDREW MICHAEL STUDDERT DYCKHOFF | Jan 1960 | British | Director | 1993-02-03 UNTIL 1999-01-14 | RESIGNED |
MR TSUYOSHI KIKUKAWA | Feb 1941 | Japanese | Director | 2003-06-01 UNTIL 2011-10-28 | RESIGNED |
MR STEFAN KAUFMANN | Nov 1969 | German | Director | 2013-01-18 UNTIL 2020-09-30 | RESIGNED |
ROBERT WILLIAM FIELD | Oct 1964 | British | Director | 1999-01-14 UNTIL 2003-06-01 | RESIGNED |
GRAEME EWART CHAPMAN | Dec 1951 | British | Director | 1999-05-24 UNTIL 2003-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Olympus Europa Holding Se | 2016-04-06 | Southend-On-Sea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |