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OLIVAIR (UK) LTD

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

This company is commonly known as Olivair (uk) Ltd. The company was founded 22 years ago and was given the registration number 04285808. The firm's registered office is in WATERLOOVILLE. You can find them at 24 Picton House, Hussar Court, Westside View, Waterlooville, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OLIVAIR (UK) LTD
Company Number:04285808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:24 Picton House, Hussar Court, Westside View, Waterlooville, England, PO7 7SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 19 New Barn Farm, Brick Kiln Road, Raunds, Wellingborough, England, NN9 6HY

Secretary12 September 2001Active
Unit 19, New Barn Farm, Brick Kiln Road, Raunds, Wellingborough, England, NN9 6HY

Director12 September 2001Active
Unit 19 New Barn Farm, Brick Kiln Road, Raunds, England, NN9 6HY

Director13 November 2023Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 September 2001Active

People with Significant Control

Mrs Patricia Ann Oliver
Notified on:16 December 2018
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Unit 19 New Barn Farm, Brick Kiln Road, Raunds, England, NN9 6HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Keith Stanley Oliver
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:Unit 19 New Barn Farm, Brick Kiln Road, Wellingborough, England, NN9 6HY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-11-24Persons with significant control

Change to a person with significant control.

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2023-11-24Officers

Appoint person director company with name date.

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2023-11-10Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Change account reference date company previous extended.

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2020-05-14Accounts

Accounts with accounts type dormant.

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2020-05-13Accounts

Change account reference date company current shortened.

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2019-08-23Confirmation statement

Confirmation statement with updates.

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2019-08-23Persons with significant control

Notification of a person with significant control.

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2019-08-23Persons with significant control

Change to a person with significant control.

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2019-01-31Capital

Capital allotment shares.

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2019-01-29Accounts

Accounts with accounts type dormant.

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2019-01-18Capital

Capital allotment shares.

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2019-01-18Capital

Capital name of class of shares.

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2019-01-18Capital

Capital name of class of shares.

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2019-01-18Resolution

Resolution.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-08-28Persons with significant control

Change to a person with significant control.

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