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O'LEARY ENGINEERING LTD

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

This company is commonly known as O'leary Engineering Ltd. The company was founded 5 years ago and was given the registration number 11586850. The firm's registered office is in MILTON KEYNES. You can find them at Unit 5a Waterside Park Old Wolverton Road, Old Wolverton, Milton Keynes, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:O'LEARY ENGINEERING LTD
Company Number:11586850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 5a Waterside Park Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Harvard Close,, Giffard Park, Milton Keynes, England, MK14 5PZ

Director01 July 2022Active
Unit 5a Waterside Park, Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NP

Director27 August 2020Active
Unit 5a Waterside Park, Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NP

Director25 September 2018Active
1, Rowsham Dell, Giffard Park, Milton Keynes, United Kingdom, MK14 5JS

Secretary25 September 2018Active

People with Significant Control

Mr Luke Merrick
Notified on:01 July 2022
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:Unit 5a Waterside Park, Old Wolverton Road, Milton Keynes, England, MK12 5NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rebecca Dawn Warrener O'Leary
Notified on:25 September 2018
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:1, Rowsham Dell, Milton Keynes, United Kingdom, MK14 5JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Brian Joseph O'Leary
Notified on:25 September 2018
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Unit 5a Waterside Park, Old Wolverton Road, Milton Keynes, England, MK12 5NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen David Merrick
Notified on:25 September 2018
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:Unit 5a Waterside Park, Old Wolverton Road, Milton Keynes, England, MK12 5NP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Accounts with accounts type total exemption full.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-06-26Persons with significant control

Notification of a person with significant control.

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2023-06-26Persons with significant control

Notification of a person with significant control.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-10-07Officers

Appoint person director company with name date.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2021-10-10Confirmation statement

Confirmation statement with no updates.

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2021-06-26Accounts

Accounts with accounts type total exemption full.

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2020-11-08Confirmation statement

Confirmation statement with updates.

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2020-08-27Officers

Appoint person director company with name date.

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2020-02-11Accounts

Accounts with accounts type total exemption full.

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2020-01-13Address

Change registered office address company with date old address new address.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-07-06Address

Change registered office address company with date old address new address.

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2019-07-06Persons with significant control

Cessation of a person with significant control.

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2019-07-06Officers

Termination secretary company with name termination date.

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2018-09-25Incorporation

Incorporation company.

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