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OLSEN ENGINEERING UK LTD

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

This company is commonly known as Olsen Engineering Uk Ltd. The company was founded 20 years ago and was given the registration number 05021350. The firm's registered office is in WARRINGTON. You can find them at The Innovation Centre, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:OLSEN ENGINEERING UK LTD
Company Number:05021350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Innovation Centre, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, WA4 4FS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Parc Hafod, Tregynon, Newtown, SY16 3EQ

Director24 January 2005Active
17 Riversdale Road, West Kirby, CH48 4EY

Secretary24 January 2005Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary21 January 2004Active
Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH

Nominee Director21 January 2004Active

People with Significant Control

Mr Piers Olsen
Notified on:21 October 2019
Status:Active
Date of birth:April 1973
Nationality:British
Address:The Innovation Centre, Sci-Tech Daresbury, Keckwick Lane, Warrington, WA4 4FS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Olsen Engineering Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Preston Brook Marin, Off Marina Lane, Runcorn, England, WA7 7AF
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type unaudited abridged.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type unaudited abridged.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type unaudited abridged.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type unaudited abridged.

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2019-10-21Persons with significant control

Notification of a person with significant control.

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2019-10-21Persons with significant control

Cessation of a person with significant control.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-10-10Accounts

Accounts with accounts type unaudited abridged.

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2019-08-26Confirmation statement

Confirmation statement with no updates.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type unaudited abridged.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-03-02Accounts

Change account reference date company current extended.

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2016-03-02Mortgage

Mortgage satisfy charge full.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2015-04-15Address

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

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