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OLLYTOMMYMAX LIMITED

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

This company is commonly known as Ollytommymax Limited. The company was founded 19 years ago and was given the registration number 05322277. The firm's registered office is in LINCOLNSHIRE. You can find them at 3 Castlegate, Grantham, Lincolnshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OLLYTOMMYMAX LIMITED
Company Number:05322277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3 Castlegate, Grantham, Lincolnshire, NG31 6SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elm Farmhouse, Pond Street, Great Gonerby, Grantham, NG31 8LJ

Secretary08 January 2007Active
Flint Barn, Peak Lane, East Preston, Littlehampton, England, BN16 1RN

Director25 April 2016Active
Elm Farmhouse, Pond Street, Great Gonerby, Grantham, NG31 8LJ

Director08 January 2007Active
Eaton Mews, 47 Pond Street, Great Gonerby, Grantham, NG31 8LJ

Secretary30 December 2004Active
Eaton Mews, 47 Pond Street, Great Gonerby, Grantham, NG31 8LJ

Director30 December 2004Active

People with Significant Control

Mr Mark David Eaton
Notified on:07 January 2023
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Elm Farmhouse, Pond Street, Grantham, England, NG31 8LJ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Kevin Paul Eaton
Notified on:07 January 2023
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Flint Barn, Peak Lane, Littlehampton, England, BN16 1RN
Nature of control:
  • Voting rights 25 to 50 percent
Mr Paul Edward Eaton
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:Eaton Mews, 47 Pond Street, Grantham, England, NG31 8LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-11-14Persons with significant control

Change to a person with significant control.

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2023-11-14Officers

Change person director company with change date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-31Accounts

Change account reference date company previous extended.

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2023-01-09Persons with significant control

Notification of a person with significant control.

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2023-01-09Persons with significant control

Notification of a person with significant control.

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2023-01-09Persons with significant control

Cessation of a person with significant control.

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2023-01-09Officers

Termination director company with name termination date.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-16Officers

Appoint person director company with name date.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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