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Olson Solutions Limited, RH10 4NQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OLSON SOLUTIONS LIMITED

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

This company is commonly known as Olson Solutions Limited. The company was founded 17 years ago and was given the registration number 06102486. The firm's registered office is in CRAWLEY. You can find them at Unit 29, Rowfant Business Centre Wallage Lane, Rowfant, Crawley, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:OLSON SOLUTIONS LIMITED
Company Number:06102486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 29, Rowfant Business Centre Wallage Lane, Rowfant, Crawley, England, RH10 4NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 39, Hobbs Industrial Estate, Newchapel, Lingfield, England, RH7 6HN

Director14 February 2007Active
82 Wayland Avenue, Brighton, BN1 5JN

Secretary14 February 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 February 2007Active
5 North Lane, Rustington, Littlehampton, BN16 3PF

Director01 December 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 February 2007Active

People with Significant Control

Ms Francoise Olive Poulain
Notified on:21 September 2020
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:Unit 39, Hobbs Industrial Estate, Lingfield, England, RH7 6HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Francoise Poulain
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:Unit 29, Rowfant Business Centre, Wallage Lane, Crawley, England, RH10 4NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott John Chamberlain
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Unit 39, Hobbs Industrial Estate, Lingfield, England, RH7 6HN
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 (6 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
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2024-01-30Accounts

Accounts with accounts type micro entity.

Download
2023-11-16Officers

Change person director company with change date.

Download
2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2023-01-26Accounts

Accounts with accounts type micro entity.

Download
2022-10-21Address

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

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-01-17Accounts

Accounts with accounts type micro entity.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-19Accounts

Accounts with accounts type micro entity.

Download
2020-09-22Persons with significant control

Notification of a person with significant control.

Download
2020-09-22Persons with significant control

Cessation of a person with significant control.

Download
2020-06-01Officers

Change person director company with change date.

Download
2020-02-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-09-05Officers

Change person director company with change date.

Download
2019-09-05Persons with significant control

Change to a person with significant control.

Download
2019-09-05Persons with significant control

Change to a person with significant control.

Download
2019-02-20Confirmation statement

Confirmation statement with no updates.

Download
2018-11-23Accounts

Accounts with accounts type micro entity.

Download
2018-10-11Address

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

Download
2018-02-14Confirmation statement

Confirmation statement with no updates.

Download
2017-12-01Accounts

Accounts with accounts type micro entity.

Download
2017-12-01Accounts

Change account reference date company previous extended.

Download
2017-04-03Confirmation statement

Confirmation statement with updates.

Download

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