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OLIVER CONNELL AND SON LIMITED

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

This company is commonly known as Oliver Connell And Son Limited. The company was founded 50 years ago and was given the registration number 01168783. The firm's registered office is in SOUTH GREENFORD. You can find them at Zanrose House Perivale Industrial Estate, Horsenden Lane South, South Greenford, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:OLIVER CONNELL AND SON LIMITED
Company Number:01168783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1974
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Zanrose House Perivale Industrial Estate, Horsenden Lane South, South Greenford, United Kingdom, UB6 7RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Zanrose House, Perivale Industrial Estate, Horsenden Lane South, South Greenford, United Kingdom, UB6 7RH

Director03 September 2021Active
Zanrose House, Perivale Industrial Estate, Horsenden Lane South, South Greenford, United Kingdom, UB6 7RH

Director01 March 2010Active
Zanrose House, Perivale Industrial Estate, Horsenden Lane South, South Greenford, United Kingdom, UB6 7RH

Director01 March 2003Active
Zanrose House, Perivale Industrial Estate, Horsenden Lane South, South Greenford, United Kingdom, UB6 7RH

Director01 March 2010Active
Zanrose House, Perivale Industrial Estate, Horsenden Lane South, South Greenford, United Kingdom, UB6 7RH

Secretary07 October 1991Active
16 Lammas Park Road, London, W5 5JB

Secretary01 July 1991Active
17 Kipling Tower, Acton, London, W3 8TL

Secretary-Active
Zanrose House, Perivale Industrial Estate, Horsenden Lane South, South Greenford, United Kingdom, UB6 7RH

Director07 October 1991Active
16 Lammas Park Road, London, W5 5JB

Director-Active
10 Church Lane, Ealing, London, W5 5HB

Director-Active

People with Significant Control

Mr Oliver Connell
Notified on:31 May 2017
Status:Active
Date of birth:July 1945
Nationality:Irish
Country of residence:United Kingdom
Address:Zanrose House, Perivale Industrial Estate, South Greenford, United Kingdom, UB6 7RH
Nature of control:
  • Significant influence or control
Mr Patrick Brendan Connell
Notified on:31 May 2017
Status:Active
Date of birth:March 1952
Nationality:Irish
Country of residence:United Kingdom
Address:Zanrose House, Perivale Industrial Estate, South Greenford, United Kingdom, UB6 7RH
Nature of control:
  • Significant influence or control
Mr Thomas Joseph Connell
Notified on:31 May 2017
Status:Active
Date of birth:December 1980
Nationality:Irish
Country of residence:United Kingdom
Address:Zanrose House, Perivale Industrial Estate, South Greenford, United Kingdom, UB6 7RH
Nature of control:
  • Significant influence or control
Mr Gregory James Connell
Notified on:31 May 2017
Status:Active
Date of birth:March 1971
Nationality:Irish
Country of residence:United Kingdom
Address:Zanrose House, Perivale Industrial Estate, South Greenford, United Kingdom, UB6 7RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Thomas Connell
Notified on:31 May 2017
Status:Active
Date of birth:September 1978
Nationality:Irish
Country of residence:United Kingdom
Address:Zanrose House, Perivale Industrial Estate, South Greenford, United Kingdom, UB6 7RH
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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