O.L.E. (UK) LIMITED - COLCHESTER
Company Profile | Company Filings |
Overview
O.L.E. (UK) LIMITED is a Private Limited Company from COLCHESTER and has the status: Dissolved - no longer trading.
O.L.E. (UK) LIMITED was incorporated 23 years ago on 23/01/2001 and has the registered number: 04146280. The accounts status is TOTAL EXEMPTION FULL.
O.L.E. (UK) LIMITED was incorporated 23 years ago on 23/01/2001 and has the registered number: 04146280. The accounts status is TOTAL EXEMPTION FULL.
O.L.E. (UK) LIMITED - COLCHESTER
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
BEGBIES TRAYNOR, TOWN WALL HOUSE
COLCHESTER
ESSEX
CO3 3AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2020 | 17/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM JOSEPH MORRELL | Dec 1964 | British | Director | 2020-11-25 | CURRENT |
MR MARTIN WILLIAM RUSSELL | Oct 1968 | British | Director | 2020-11-25 UNTIL 2021-03-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-01-23 UNTIL 2001-01-23 | RESIGNED | ||
MR NICHOLAS SIMON LAMBOURN | Aug 1962 | British | Director | 2001-01-23 UNTIL 2020-11-25 | RESIGNED |
MRS FIONA MICHELE LAMBOURN | Oct 1961 | British | Director | 2013-06-17 UNTIL 2020-11-25 | RESIGNED |
FIONA MICHELE LAMBOURN | British | Secretary | 2001-01-23 UNTIL 2020-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hytek (Gb) Limited | 2020-11-25 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Fiona Michele Lambourn | 2016-04-06 - 2020-11-25 | 10/1961 | Bognor Regis West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nicholas Simon Lambourn | 2016-04-06 - 2020-11-25 | 8/1962 | Bognor Regis West Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
O_L_E_(UK)_LIMITED - Accounts | 2020-05-22 | 31-03-2020 | £503,471 Cash £751,648 equity |
O L E (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-27 | 31-03-2019 | £287,723 Cash £585,998 equity |
O L E (UK) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-08 | 31-03-2018 | £300,191 Cash £476,542 equity |
O L E (UK) Limited - Accounts to registrar - small 17.2 | 2017-08-17 | 31-03-2017 | £187,035 Cash £337,350 equity |
O L E (UK) Limited - Abbreviated accounts 16.1 | 2016-09-06 | 31-03-2016 | £143,728 Cash £291,383 equity |
O L E (UK) Limited - Limited company - abbreviated - 11.0.0 | 2014-10-14 | 31-03-2014 | £135,066 Cash £263,274 equity |