Olympus Uk (holding) Limited

General information

Name:

Olympus Uk (holding) Ltd

Office Address:

Keymed House Stock Road SS2 5QH Southend-on-sea

Number: 04388970

Incorporation date: 2002-03-07

Dissolution date: 2014-07-31

End of financial year: 31 March

Category: Private Limited Company

Status: Converted / Closed

Description

Data updated on:

This Olympus Uk (holding) Limited company has been in this business for twenty two years, having launched in 2002. Registered with number 04388970, Olympus Uk (holding) is categorised as a Private Limited Company with office in Keymed House, Southend-on-sea SS2 5QH. It has a history in business name changing. Previously this company had three other names. Up till 2003 this company was run under the name of Olympus Uk and up to that point its company name was Olympus Uk (2002). This enterprise's declared SIC number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The company's most recent accounts were submitted for the period up to 2013-03-31 and the most current annual return information was submitted on 2013-12-12.

There seems to be a group of three directors running the following firm at present, namely Nicholas W., Yasuo T. and Stefan K. who have been performing the directors responsibilities since 28th October 2011. What is more, the managing director's duties are regularly helped with by a secretary - John R., who was appointed by this specific firm on 18th February 2010.

  • Previous company's names
  • Olympus Uk (holding) Limited 2003-10-01
  • Olympus Uk Limited 2003-02-17
  • Olympus Uk (2002) Limited 2002-03-26
  • Motorfull Limited 2002-03-07

Company staff

Nicholas W.

Role: Director

Appointed: 28 October 2011

Latest update: 16 March 2024

Yasuo T.

Role: Director

Appointed: 28 October 2011

Latest update: 16 March 2024

John R.

Role: Secretary

Appointed: 18 February 2010

Latest update: 16 March 2024

Stefan K.

Role: Director

Appointed: 01 April 2008

Latest update: 16 March 2024

Accounts Documents

Account next due date 31 December 2014
Account last made up date 31 March 2013
Return next due date 09 January 2015
Return last made up date 12 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Incorporation Miscellaneous Officers Resolution
Free Download
Annual return with complete list of members, drawn up to Thu, 12th Dec 2013 (AR01)
filed on: 13th, December 2013
annual return
Free Download Download filing (4 pages)
Capital declared on Fri, 13th Dec 2013: 2.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
Company Age

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