O.L.E. (UK) LIMITED
BEGBIES TRAYNOR, TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER CO3 3AD- Liquidation
- Private Limited Company
- Company No. 04146280
- Last Updated: 01 Jun 2023
Company Profile
O.L.E. (UK) LIMITED was incorporated on Tuesday, January 23, 2001 as a Private Limited Company with registered address in COLCHESTER. O.L.E. (UK) LIMITED has the status: Liquidation and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 24 years 1 month.
| Name | O.L.E. (UK) LIMITED |
|---|---|
| Company number | 04146280 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2001 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
BEGBIES TRAYNOR, TOWN WALL HOUSE BALKERNE HILL COLCHESTER CO3 3AD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hytek (Gb) Limited Cumnor Hill, OX2 9GG |
Dates: Wednesday, November 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Fiona Michele Lambourn Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Simon Lambourn Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 25, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1150 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
No mortgages have been registered against O.L.E. (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| O.L.E. (UK) LIMITED | 23 Jan 2001 |