OLM GROUP LIMITED - TEDDINGTON


Company Profile Company Filings

Overview

OLM GROUP LIMITED is a Private Limited Company from TEDDINGTON and has the status: Active.
OLM GROUP LIMITED was incorporated 27 years ago on 25/07/1996 and has the registered number: 03229463. The accounts status is GROUP and accounts are next due on 31/03/2024.

OLM GROUP LIMITED - TEDDINGTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CAIRNS HOUSE
TEDDINGTON
MIDLESEX
TW11 9AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ROSE Mar 1958 British Director 2020-02-24 CURRENT
MR MARK RAEBURN Dec 1975 British Director 2019-07-17 CURRENT
MR PETER CAIRNS O'HARA Mar 1956 British Director 1996-07-25 CURRENT
MISS CHRISTINE MARGARET HICKS Dec 1957 British Secretary 1999-10-13 CURRENT
MR NICHOLAS PAUL STIMPSON Apr 1959 British Director 2010-07-01 UNTIL 2011-04-21 RESIGNED
BRYAN COLIN RICKMAN Feb 1971 British Director 2002-07-11 UNTIL 2002-07-12 RESIGNED
MR KEVIN ARTHUR PAYNE Jun 1957 British Director 2014-07-01 UNTIL 2017-01-31 RESIGNED
MR KEVIN JOSEPH ALEXANDER MOORHOUSE Jun 1961 British Director 1996-07-25 UNTIL 1999-10-13 RESIGNED
MR JOSEPH FRASER MCCLUSKEY Nov 1956 British Director 2006-02-14 UNTIL 2018-11-30 RESIGNED
MR JAMES NOEL MARSLAND Dec 1969 British Director 2007-04-01 UNTIL 2010-06-30 RESIGNED
MR DAVID JOHN HUGHES Apr 1963 Irish Director 2006-02-14 UNTIL 2008-10-31 RESIGNED
RAYMOND STUART HART Aug 1973 British Director 2006-02-14 UNTIL 2009-06-30 RESIGNED
MR DAVID ANTHONY BRYANT Jan 1958 British Director 2009-03-01 UNTIL 2014-01-31 RESIGNED
MRS ARLENE ADAMS Dec 1973 British Director 2010-07-01 UNTIL 2015-07-09 RESIGNED
MR KEVIN JOSEPH ALEXANDER MOORHOUSE Jun 1961 British Secretary 1996-07-25 UNTIL 1999-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Cairns O'Hara 2016-07-25 3/1956 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-03-30 30-06-2022 116,346 Cash -5,616,549 equity
ACCOUNTS - Final Accounts 2022-03-24 30-06-2021 62,789 Cash -4,749,214 equity
ACCOUNTS - Final Accounts 2021-06-22 30-06-2020 122,113 Cash -3,932,203 equity

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