OLTON LIMITED
Dormant
General Information
NAME
OLTON LIMITED
COMPANY NUMBER
04627654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
03/01/2003
(21 years and 11 months old)
WEBSITE
www.olton.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2PT
13-14 Angel Gate
LONDON
EC1V 2PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGI - PROTECTION GROUP INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| OLTON LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OLTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OLTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2015 - Present (9 years and 8 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2675 |
View Report |
|
03/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 10072 |
View Report |
|
10/02/2003 - 01/01/2005 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/02/2003 - 27/11/2013 (10 years and 9 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOHAMMED A1 BARWANI LLC | N/A | N/A |
| UNITED ENGINEERING SERVICES LLC | N/A | N/A |
| HYSPEC ENGINEERING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HYSPEC ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| PGI - PROTECTION GROUP INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| JT INTERNATIONAL PARTNERSHIP LIMITED | Dormant | View Report |
| OLTON LIMITED | Dormant | View Report |
| PGI - INTELLIGENCE LTD. | Dormant | View Report |
| PGI - TRUSTEES LTD. | Non-Trading | View Report |
| PGI STRONTIUM LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 08/12/2022 | Lisa Jane Cranston (926962656) has left the board |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 14/01/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 12/06/2020 | Change in Reg. Office |
| 15/05/2020 | Barry Martin Roche (912298491) has left the board |
| 15/05/2020 | New Board Member Lisa Jane Cranston (926962656) Appointed |
| 17/01/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 02/11/2018 | Change in Reg. Office |
| 17/10/2018 | New Accounts filed |
| 05/10/2018 | Andrew George Lynes (901964332) has left the board |
| 17/01/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 01/02/2017 | New Accounts filed |
| 19/01/2017 | New Annual Return filed |
| 23/11/2016 | Change in Reg. Office |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 14/12/2015 | Caroline Inez Green (917441481) has left the board |
| 14/12/2015 | New Accounts filed |
| 08/05/2015 | New Board Member Brian Richard Lord (919742727) Appointed |
| 08/02/2015 | New Annual Return filed |
| 26/11/2014 | New Accounts filed |
| 03/11/2014 | Caroline Inez Green (919205203) has left the board |
| 03/11/2014 | New Board Member Caroline Inez Green (917441481) Appointed |
| 27/10/2014 | New Board Member Caroline Inez Green (919205203) Appointed |
| 27/10/2014 | Keith Mayhew (917567584) has left the board |
| 01/04/2014 | New Annual Return filed |
| 29/11/2013 | Paul James Manister (908764769) has left the board |
| 12/11/2013 | New Accounts filed |
| 04/11/2013 | Thomas Henry Bennett (917981488) has left the board |
| 02/08/2013 | New Board Member Andrew George Lynes (901964332) Appointed |
| 17/07/2013 | James Ian Pendley (907309065) has left the board |
| 17/07/2013 | New Company Secretary Thomas Henry Bennett (917981488) Appointed |
| 17/07/2013 | Change in Reg. Office |
| 01/03/2013 | New Annual Return filed |
| 23/02/2013 | New Annual Return filed |
| 31/10/2012 | New Accounts filed |
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