OLSWANG SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OLSWANG SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
OLSWANG SERVICES LIMITED was incorporated 15 years ago on 02/02/2009 and has the registered number: 06807217. The accounts status is DORMANT and accounts are next due on 31/01/2024.
OLSWANG SERVICES LIMITED was incorporated 15 years ago on 02/02/2009 and has the registered number: 06807217. The accounts status is DORMANT and accounts are next due on 31/01/2024.
OLSWANG SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 908 LIMITED (until 16/02/2009)
NEWINCCO 908 LIMITED (until 16/02/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2023 | 16/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN SAMUEL ALEXANDER MILLAR | Nov 1972 | British | Director | 2021-03-11 | CURRENT |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2009-02-02 UNTIL 2022-11-30 | RESIGNED | ||
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2009-02-02 UNTIL 2022-11-07 | RESIGNED | ||
| DAVID ST JOHN STEWART | Jan 1964 | Director | 2010-04-30 UNTIL 2014-10-24 | RESIGNED | |
| PAUL ANTHONY STEVENS | Nov 1965 | British | Director | 2015-06-24 UNTIL 2021-03-11 | RESIGNED |
| KEVIN MUNSLOW | Jul 1963 | British | Director | 2009-04-03 UNTIL 2010-04-30 | RESIGNED |
| MR NEIL ANDREW MORLING | Feb 1962 | British | Director | 2015-11-30 UNTIL 2018-02-23 | RESIGNED |
| MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2009-02-02 UNTIL 2009-04-03 | RESIGNED |
| SIMON GRAHAM GLYNN | Dec 1965 | British | Director | 2014-11-04 UNTIL 2015-12-04 | RESIGNED |
| MICHAEL JOHN BURDON | Jun 1963 | British | Director | 2014-11-04 UNTIL 2015-11-30 | RESIGNED |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2009-02-02 UNTIL 2022-11-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Olswang Nominees Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |