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OLYMPIC VARNISH COMPANY LIMITED

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

This company is commonly known as Olympic Varnish Company Limited. The company was founded 85 years ago and was given the registration number 00343387. The firm's registered office is in CHELTENHAM. You can find them at Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire. This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name:OLYMPIC VARNISH COMPANY LIMITED
Company Number:00343387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1938
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 17219 - Manufacture of other paper and paperboard containers
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire, England, GL51 4GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norn House Nags Head Lane, Avening, Tetbury, GL8 8NZ

Secretary-Active
Norn House Nags Head Lane, Avening, Tetbury, GL8 8NZ

Director-Active
Greystone, Rodborough, Stroud, GL5 5BT

Director-Active
Apartment 22 Park Gate, Cheltenham, GL50 2QE

Director-Active

People with Significant Control

Mr William Bertram Petyan
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:United Kingdom
Address:Greystone, Private Road, Stroud, United Kingdom, GL5 5BT
Nature of control:
  • Significant influence or control
Mr Benjamin Paul Petyan
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:Norn House, Nags Head Lane, Tetbury, England, GL8 8NZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved liquidation.

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2023-07-10Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-09Insolvency

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

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2022-01-20Insolvency

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

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2021-01-20Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-18Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-18Resolution

Resolution.

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2021-01-18Address

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

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-03-12Accounts

Accounts with accounts type small.

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2020-02-24Address

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

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-10-09Persons with significant control

Change to a person with significant control.

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2019-07-30Capital

Capital name of class of shares.

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2019-07-03Resolution

Resolution.

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2019-03-13Accounts

Accounts with accounts type small.

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2018-10-12Confirmation statement

Confirmation statement with updates.

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2018-03-23Accounts

Accounts with accounts type small.

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2017-10-31Address

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

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-05-02Capital

Capital return purchase own shares.

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2017-03-20Accounts

Accounts with accounts type full.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type medium.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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