UKBizDB.co.uk

OLEK ROOFING LTD

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

This company is commonly known as Olek Roofing Ltd. The company was founded 10 years ago and was given the registration number SC463038. The firm's registered office is in TAIN. You can find them at Audacia Ltd, 15-17 Lamington Street, Tain, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OLEK ROOFING LTD
Company Number:SC463038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2013
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Audacia Ltd, 15-17 Lamington Street, Tain, Scotland, IV19 1AA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Gordon Terrace, Invergordon, Scotland, IV18 0BX

Director05 November 2013Active

People with Significant Control

Mr Robert Mariusz Olek
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:Polish
Country of residence:Scotland
Address:27 Gordon Terrace, Invergordon, Scotland, IV18 0BU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Robert Mariusz Olek
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:Polish
Country of residence:Scotland
Address:9, Willowbank Park, Alness, Scotland, IV17 0TL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Agnieszka Olek
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:Polish
Country of residence:Scotland
Address:9, Willowbank Park, Alness, Scotland, IV17 0TL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Persons with significant control

Change to a person with significant control.

Download
2024-05-08Officers

Change person director company with change date.

Download
2024-05-08Persons with significant control

Change to a person with significant control.

Download
2024-02-28Address

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

Download
2023-11-08Confirmation statement

Confirmation statement with no updates.

Download
2023-06-07Accounts

Accounts with accounts type micro entity.

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2022-07-28Accounts

Accounts with accounts type micro entity.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Accounts

Accounts with accounts type micro entity.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Address

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

Download
2020-07-22Accounts

Accounts with accounts type micro entity.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-03-21Accounts

Accounts with accounts type micro entity.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-11-08Persons with significant control

Change to a person with significant control.

Download
2018-11-08Persons with significant control

Change to a person with significant control.

Download
2018-11-08Persons with significant control

Change to a person with significant control.

Download
2018-11-08Persons with significant control

Change to a person with significant control.

Download
2018-11-07Officers

Change person director company with change date.

Download
2018-11-07Persons with significant control

Cessation of a person with significant control.

Download
2018-11-06Persons with significant control

Change to a person with significant control.

Download
2018-10-05Address

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

Download
2018-08-31Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.