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 - COLCHESTER

This company is listed in the following categories:
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

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ANGLO-NORDIC BURNER PRODUCTS LIMITED OXFORD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
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ACTION-SEALTITE LIMITED OXFORD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
HYTEK (GB) LIMITED OXFORD ENGLAND Active FULL 46900 - Non-specialised wholesale trade
INDUSTRIAL FLOW CONTROL LIMITED OXFORD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
THE WEST PALLANT HOUSE MANAGEMENT COMPANY LIMITED CHICHESTER UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
PUMPTRONICS EUROPE LIMITED OXFORD ENGLAND Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
FLOWMAX LIMITED OXFORD ENGLAND Active GROUP 46690 - Wholesale of other machinery and equipment
FILTON ENGINEERING LIMITED RUSTINGTON Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
CORTEX DISPLAYS LTD BUCKINGHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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PARIS 199 LIMITED CHICHESTER Dissolved... TOTAL EXEMPTION FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
MECHTRONIC LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NARROWTEX UK LTD BLACKBURN Dissolved... DORMANT 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
CASTLE PUMPS LTD OXFORD ENGLAND Active SMALL 28131 - Manufacture of pumps
BIOPHARMA DYNAMICS LTD OXFORD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
BUTTONS TRADING LTD CHESTERFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 77210 - Renting and leasing of recreational and sports goods
MEASURE & MONITORING EQUIPMENT LTD BOGNOR REGIS ENGLAND Dissolved... MICRO ENTITY 26110 - Manufacture of electronic components
O.L. ENGINEERING LIMITED OXFORD ENGLAND Dissolved... NO ACCOUNTS FILED 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

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

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