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OLYMPUS DISTRIBUTION LIMITED

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

This company is commonly known as Olympus Distribution Limited. The company was founded 41 years ago and was given the registration number 01702340. The firm's registered office is in TIPTON. You can find them at Unit 1 Olympus Drive Great Western Way, Great Bridge, Tipton, West Midlands. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:OLYMPUS DISTRIBUTION LIMITED
Company Number:01702340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 1 Olympus Drive Great Western Way, Great Bridge, Tipton, West Midlands, DY4 7HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Olympus Drive Great Western Way, Great Bridge, Tipton, DY4 7HY

Secretary-Active
Unit 1, Olympus Drive Great Western Way, Great Bridge, Tipton, DY4 7HY

Director-Active
Unit 1, Olympus Drive Great Western Way, Great Bridge, Tipton, DY4 7HY

Director01 April 2020Active
Unit 1, Olympus Drive Great Western Way, Great Bridge, Tipton, DY4 7HY

Director-Active
Wrens Wood,48, Irnham Road, Sutton Coldfield, United Kingdom, B74 2TQ

Director-Active

People with Significant Control

Primus Holdings (Midlands) Limited
Notified on:10 September 2018
Status:Active
Country of residence:United Kingdom
Address:Unit 1, Olympus Drive, Tipton, United Kingdom, DY4 7HY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Raymond Watson
Notified on:30 June 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:Unit 1, Olympus Drive Great Western Way, Tipton, DY4 7HY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Keith Graham Rice
Notified on:30 June 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:Unit 1, Olympus Drive Great Western Way, Tipton, DY4 7HY
Nature of control:
  • Ownership of shares 25 to 50 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
2024-04-10Officers

Appoint person director company with name date.

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2024-04-10Officers

Appoint person director company with name date.

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2023-08-30Accounts

Accounts with accounts type full.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type full.

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2020-07-21Mortgage

Mortgage satisfy charge full.

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2020-07-09Officers

Change person secretary company with change date.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-30Officers

Change person director company with change date.

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2020-06-30Officers

Change person director company with change date.

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2020-04-01Officers

Appoint person director company with name date.

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2019-09-18Accounts

Accounts with accounts type full.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2019-07-11Persons with significant control

Notification of a person with significant control.

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2019-07-11Persons with significant control

Cessation of a person with significant control.

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2019-07-11Persons with significant control

Cessation of a person with significant control.

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2018-09-18Accounts

Accounts with accounts type full.

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2018-07-31Officers

Termination director company with name termination date.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-06-06Capital

Capital cancellation shares.

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2018-05-29Resolution

Resolution.

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