OLIVER CHARLES ANTIQUES LIMITED
C/O S F BROCKLEHURST & CO, FOREST LODGE FOREST ROAD, PYRFORD GU22 8NA- Active
- Private Limited Company
- Company No. 04322225
- Last Updated: 01 Mar 2024
Company Profile
OLIVER CHARLES ANTIQUES LIMITED was incorporated on Wednesday, November 14, 2001 as a Private Limited Company with registered address in PYRFORD. OLIVER CHARLES ANTIQUES LIMITED has the status: Active and it's listed in the following category: Retail sale of antiques including antique books in stores. This Private Limited Company has been operating for 23 years 3 months and 9 days.
| Name | OLIVER CHARLES ANTIQUES LIMITED |
|---|---|
| Company number | 04322225 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O S F BROCKLEHURST & CO FOREST LODGE FOREST ROAD PYRFORD GU22 8NA |
|---|---|
| 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 |
|---|---|
| Apache Strategic Group Ltd Forest Road, GU22 8NA |
Dates: Wednesday, November 30, 2016 - present
ownership of shares 75 to 100 percent
|
| Mrs Deborah Gardner Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2016
ownership of shares 25 to 50 percent
|
| Mr Allan Paul Gardner Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OLIVER CHARLES ANTIQUES LIMITED | 14 Nov 2001 |