OLIVER & CO. SECRETARIAL SERVICES LIMITED - CHESTER
| Company Profile | Company Filings |
Overview
OLIVER & CO. SECRETARIAL SERVICES LIMITED is a Private Limited Company from CHESTER and has the status: Active.
OLIVER & CO. SECRETARIAL SERVICES LIMITED was incorporated 31 years ago on 16/07/1992 and has the registered number: 02733303. The accounts status is DORMANT and accounts are next due on 31/01/2025.
OLIVER & CO. SECRETARIAL SERVICES LIMITED was incorporated 31 years ago on 16/07/1992 and has the registered number: 02733303. The accounts status is DORMANT and accounts are next due on 31/01/2025.
OLIVER & CO. SECRETARIAL SERVICES LIMITED - CHESTER
This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
OLIVER & CO SOLICITORS
DOUGLAS HOUSE
CHESTER
CHESHIRE
CH1 1HE
This Company Originates in : United Kingdom
Previous trading names include:
LEES LLOYD SECRETARIES LIMITED (until 24/11/2009)
LEES LLOYD SECRETARIES LIMITED (until 24/11/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
OLIVER & CO SOLICITORS
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS MARIA CAROLINE PILKINGTON | Jun 1968 | British | Director | 2009-10-01 | CURRENT |
| MR TIMOTHY JOSEPH POLDING | Mar 1966 | British | Director | 2014-12-01 | CURRENT |
| MR TIMOTHY JOSEPH POLDING | Mar 1966 | Secretary | 1992-07-16 | CURRENT | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-07-16 UNTIL 1992-07-16 | RESIGNED | ||
| INITIATION LIMITED | Corporate Director | 1994-07-01 UNTIL 2015-04-30 | RESIGNED | ||
| INDUCTION LIMITED | Corporate Director | 1994-07-01 UNTIL 2015-04-30 | RESIGNED | ||
| MR DAVID THOMAS | Nov 1945 | British | Director | 1994-03-17 UNTIL 1997-04-30 | RESIGNED |
| MR DAVID ALEXANDER SEWELL | Jan 1949 | British | Director | 1998-05-01 UNTIL 2019-04-30 | RESIGNED |
| MR TIMOTHY JOSEPH POLDING | Mar 1966 | Director | 1995-07-03 UNTIL 2009-10-01 | RESIGNED | |
| ANTHONY JOHN MARRIOTT | Aug 1950 | British | Director | 1995-07-03 UNTIL 2009-10-01 | RESIGNED |
| PETER GEORGE LEES | Dec 1944 | British | Director | 1992-07-16 UNTIL 1994-07-01 | RESIGNED |
| MR MARK ERIC FERGUSSON | Jun 1975 | British | Director | 2009-02-05 UNTIL 2009-10-01 | RESIGNED |
| MR NORMAN RICHARDSON | British | Director | 1992-07-16 UNTIL 1994-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Timothy Joseph Polding | 2019-05-01 | 3/1966 | Chester Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Alexander Sewell | 2016-04-06 - 2019-05-01 | 1/1949 | Chester Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |