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OLEN BURCH LIMITED

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

This company is commonly known as Olen Burch Limited. The company was founded 4 years ago and was given the registration number 12163440. The firm's registered office is in WOLVERHAMPTON. You can find them at 1 Cheriton Grove, , Wolverhampton, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:OLEN BURCH LIMITED
Company Number:12163440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:1 Cheriton Grove, Wolverhampton, England, WV6 7SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Cheriton Grove, Wolverhampton, England, WV6 7SP

Director14 September 2020Active
8, Gordon Close, St. Albans, England, AL1 5RQ

Director19 August 2019Active
1, Cheriton Grove, Wolverhampton, England, WV6 7SP

Director12 September 2019Active

People with Significant Control

Mr Md Sheikh Sahin
Notified on:06 March 2021
Status:Active
Date of birth:June 1974
Nationality:Pakistani
Country of residence:England
Address:8, Gordon Close, St. Albans, England, AL1 5RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Raheem Harris
Notified on:14 September 2020
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:England
Address:1, Cheriton Grove, Wolverhampton, England, WV6 7SP
Nature of control:
  • Ownership of shares 75 to 100 percent
Md Sheikh Sahin
Notified on:12 September 2019
Status:Active
Date of birth:April 1990
Nationality:Bangladeshi
Country of residence:England
Address:1, Cheriton Grove, Wolverhampton, England, WV6 7SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Julie Montgomery
Notified on:19 August 2019
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:8, Gordon Close, St. Albans, England, AL1 5RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-09-28Gazette

Gazette dissolved compulsory.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-03-09Persons with significant control

Notification of a person with significant control.

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2021-03-06Officers

Termination director company with name termination date.

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2021-03-06Persons with significant control

Cessation of a person with significant control.

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2021-03-06Address

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

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2020-09-15Persons with significant control

Notification of a person with significant control.

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2020-09-15Persons with significant control

Cessation of a person with significant control.

Download
2020-09-15Officers

Termination director company with name termination date.

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2020-09-15Address

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

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2020-09-15Officers

Appoint person director company with name date.

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2019-09-18Persons with significant control

Notification of a person with significant control.

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2019-09-18Officers

Termination director company with name termination date.

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2019-09-18Persons with significant control

Cessation of a person with significant control.

Download
2019-09-18Officers

Appoint person director company with name date.

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2019-09-18Address

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

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2019-08-19Incorporation

Incorporation company.

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