OLIVER & CO. SECRETARIAL SERVICES LIMITED

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

This company is commonly known as Oliver & Co. Secretarial Services Limited. The company was founded 32 years ago and was given the registration number 02733303. The firm's registered office is in CHESTER. You can find them at Douglas House, 117 Foregate Street, Chester, Cheshire. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name	:	OLIVER & CO. SECRETARIAL SERVICES LIMITED
Company Number	:	02733303
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 July 1992
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	69109 - Activities of patent and copyright agents; other legal activities n.e.c. 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Douglas House, 117 Foregate Street, Chester, Cheshire, CH1 1HE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Douglas House, 117 Foregate Street, Chester, United Kingdom, CH1 1HE	Secretary	16 July 1992	Active
Douglas House, 117 Foregate Street, Chester, United Kingdom, CH1 1HE	Director	01 October 2009	Active
Douglas House, 117 Foregate Street, Chester, CH1 1HE	Director	01 December 2014	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	16 July 1992	Active
5 Linkstor Road, Liverpool, L25 6HN	Director	05 February 2009	Active
Ashcroft, Thurstaston Road Heswall, Wirral, L60 6SA	Director	16 July 1992	Active
6th Floor Castle Chambers, Castle Street, Liverpool, L2 9TJ	Director	03 July 1995	Active
1, Southwood Road, Bromborough, Wirral, United Kingdom, CH62 3QX	Director	03 July 1995	Active
The Moorings, School Lane, Childer Thornton, CH66 5PH	Director	16 July 1992	Active
Douglas House, 117 Foregate Street, Chester, CH1 1HE	Director	01 May 1998	Active
27 The Square, Scorton, Preston, PR3 1AU	Director	17 March 1994	Active
Douglas House, 117 Foregate Street, Chester, England, CH1 1HE	Corporate Director	01 July 1994	Active
Douglas House, 117 Foregate Street Street, Chester, Cheshire, England, CH1 1HE	Corporate Director	01 July 1994	Active

People with Significant Control

Mr Timothy Joseph Polding
Notified on	:	01 May 2019
Status	:	Active
Date of birth	:	March 1966
Nationality	:	British
Address	:	Douglas House, 117 Foregate Street, Chester, CH1 1HE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr David Alexander Sewell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1949
Nationality	:	British
Address	:	Douglas House, 117 Foregate Street, Chester, CH1 1HE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

OLIVER & CO. SECRETARIAL SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement