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OLSON TIMBER BUILDINGS LIMITED

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

This company is commonly known as Olson Timber Buildings Limited. The company was founded 7 years ago and was given the registration number 10701295. The firm's registered office is in CANTERBURY. You can find them at Dane John Works, Gordon Road, Canterbury, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OLSON TIMBER BUILDINGS LIMITED
Company Number:10701295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Dane John Works, Gordon Road, Canterbury, England, CT1 3PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chart House, Dencora Way, Chart House, Ashford, United Kingdom, TN23 4FH

Secretary04 January 2022Active
Chart House, Dencora Way, Chart House, Ashford, United Kingdom, TN23 4FH

Director25 April 2022Active
Chart House, Dencora Way, Chart House, Ashford, United Kingdom, TN23 4FH

Director02 May 2017Active
Chart House, Dencora Way, Chart House, Ashford, United Kingdom, TN23 4FH

Director20 October 2018Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director31 March 2017Active

People with Significant Control

Mrs Yolanda Olson
Notified on:10 March 2022
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Chart House, Dencora Way, Ashford, United Kingdom, TN23 4FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Spencer Lee Olson
Notified on:02 May 2017
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:Chart House, Dencora Way, Ashford, United Kingdom, TN23 4FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:31 March 2017
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2022-04-26Officers

Appoint person director company with name date.

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2022-04-08Persons with significant control

Change to a person with significant control.

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2022-04-07Persons with significant control

Change to a person with significant control.

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2022-04-07Persons with significant control

Change to a person with significant control.

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2022-04-07Officers

Change person director company with change date.

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2022-04-07Officers

Change person director company with change date.

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2022-03-22Accounts

Change account reference date company current extended.

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2022-03-15Persons with significant control

Notification of a person with significant control.

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2022-03-15Persons with significant control

Change to a person with significant control.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Officers

Appoint person secretary company with name date.

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2022-01-04Address

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

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2021-10-25Accounts

Accounts with accounts type total exemption full.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-03-19Accounts

Accounts amended with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2018-12-29Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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