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Oltec Group Holding Ltd, WN3 6PR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OLTEC GROUP HOLDING LTD

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

This company is commonly known as Oltec Group Holding Ltd. The company was founded 33 years ago and was given the registration number 02643240. The firm's registered office is in WIGAN. You can find them at 18 Beecham Court, Smithy Brook Road, Wigan, Lancashire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:OLTEC GROUP HOLDING LTD
Company Number:02643240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:18 Beecham Court, Smithy Brook Road, Wigan, Lancashire, WN3 6PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
208, Wigan Road, Hindley, Wigan, England, WN2 3BU

Director01 November 1994Active
Foxgloves, The Avenue, Lymm, WA13 0SU

Secretary21 September 2004Active
4 Rue Jeanne D'Arc, 57130 Jussy, France,

Secretary12 July 2000Active
Swindon School House Extwistle Road, Worsthorne, Burnley, BB10 3PF

Secretary27 October 1993Active
Peel Hall Villa Georges Lane, Off Holt Street, Ince Wigan, WN1 3HN

Secretary05 September 1991Active
18, Beecham Court, Smithy Brook Road, Wigan, WN3 6PR

Secretary23 May 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 September 1991Active
Swindon School House Extwistle Road, Worsthorne, Burnley, BB10 3PF

Director05 September 1991Active
Swindon School House Extwistle Road, Worsthorne, Burnley, BB10 3PF

Director05 September 1991Active
18, Beecham Court, Smithy Brook Road, Wigan, WN3 6PR

Director04 September 2013Active

People with Significant Control

Mr Olivier Cavaliere
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:French
Country of residence:United Kingdom
Address:104-108 Wallgate, Oltec Group Trading Ltd, Wigan, United Kingdom, WN3 4AB
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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