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OLTAN GROUT LIMITED

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

This company is commonly known as Oltan Grout Limited. The company was founded 31 years ago and was given the registration number 02794321. The firm's registered office is in SAWBRIDGEWORTH. You can find them at 51 Bell Street, , Sawbridgeworth, Hertfordshire. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:OLTAN GROUT LIMITED
Company Number:02794321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1993
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:51 Bell Street, Sawbridgeworth, Hertfordshire, CM21 9AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Bell Street, Sawbridgeworth, United Kingdom, CM21 9AR

Director04 March 2015Active
51, Bell Street, Sawbridgeworth, United Kingdom, CM21 9AR

Director20 April 2016Active
51, Bell Street, Sawbridgeworth, United Kingdom, CM21 9AR

Secretary13 July 1993Active
10 Pee Road, South Woodford, London, E18 2LG

Secretary26 February 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary26 February 1993Active
51, Bell Street, Sawbridgeworth, United Kingdom, CM21 9AR

Director04 March 2015Active
51, Bell Street, Sawbridgeworth, United Kingdom, CM21 9AR

Director13 July 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director26 February 1993Active
Glyfada, 14a Kendal Avenue, Epping, CM16 4PW

Director26 February 1993Active

People with Significant Control

Giovanni Ferrero
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:Italian
Country of residence:England
Address:Ferrero Uk Limited 889, Greenford Road, Greenford, England, UB6 0HE
Nature of control:
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-01Gazette

Gazette dissolved liquidation.

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2022-07-01Insolvency

Liquidation voluntary members return of final meeting.

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2022-04-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-28Address

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

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2021-09-07Address

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

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2021-06-30Address

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

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2021-02-19Address

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

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2021-02-17Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-17Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-17Resolution

Resolution.

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2020-10-16Capital

Capital statement capital company with date currency figure.

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2020-10-16Insolvency

Legacy.

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2020-10-16Resolution

Resolution.

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2020-10-16Capital

Legacy.

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2020-10-01Officers

Termination director company with name termination date.

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2020-09-30Officers

Termination secretary company with name termination date.

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2020-08-24Accounts

Accounts with accounts type full.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-05-20Officers

Change person director company with change date.

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2019-04-25Accounts

Accounts with accounts type full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-03-02Accounts

Accounts with accounts type full.

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