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DORRELL OLIVER FINANCIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dorrell Oliver Financial Services Limited. The company was founded 23 years ago and was given the registration number 04170758. The firm's registered office is in ABERGAVENNY. You can find them at Linden House, Monk Street, Abergavenny, Monmouthshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DORRELL OLIVER FINANCIAL SERVICES LIMITED
Company Number:04170758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Linden House, Monk Street, Abergavenny, Monmouthshire, NP7 5NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Llwyngwyn House, Old Hereford Road, Abergavenny, NP7 7LE

Secretary01 March 2001Active
108 Naunton Lane, Cheltenham, GL53 7BA

Director01 August 2006Active
Llwyngwyn House, Old Hereford Road, Abergavenny, NP7 7LE

Director01 March 2001Active
41, North Street, Abergavenny, United Kingdom, NP7 5LE

Director01 March 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary01 March 2001Active
New House, Llwyn Du St Mary Vale, Abergavenny, NP7 7HU

Director01 March 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director01 March 2001Active

People with Significant Control

Mr Peter Evans Lea
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:Linden House, Abergavenny, NP7 5NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ernest Anthony Moore
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:Linden House, Abergavenny, NP7 5NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-03-12Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type micro entity.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-04-16Accounts

Accounts with accounts type total exemption small.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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2013-03-19Annual return

Annual return company with made up date full list shareholders.

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2013-02-20Accounts

Accounts with accounts type total exemption small.

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2012-08-14Accounts

Accounts with accounts type total exemption small.

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2012-03-01Annual return

Annual return company with made up date full list shareholders.

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