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Overview

Summary

Contact details

Officers15

Finance4

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

OLIVER & CO. SECRETARIAL SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Jul 1992 (32 years ago)

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Summary

NameOLIVER & CO. SECRETARIAL SERVICES LIMITED
Historical names
  • LEES LLOYD SECRETARIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02733303
Incorporation Date16 Jul 1992 (32 years ago) / 81 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6910 - Legal activities
  • Secondary:
  • #7490 - Other professional, scientific and technical activities n.e.c.

Contact details

Legal addressCHESHIRE, CHESTER, DOUGLAS HOUSE, 117 FOREGATE STREET, CH1 1HE, OLIVER & CO SOLICITORS

Officers

individual

IndividualUnited Kingdom

Mr David Alexander Sewell

Person with significant control


Appointed on06 Apr 2016

Resigned on01 May 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Timothy Joseph Polding

Person with significant control


Appointed on01 May 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Marriott, Anthony John

Director


Appointed on03 Jul 1995

Resigned on01 Oct 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Pilkington, Maria Caroline

Director


Appointed on01 Oct 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on16 Jul 1992

Resigned on16 Jul 1992

individual

IndividualUnited Kingdom

Initiation Limited

corporate-director


Appointed on01 Jul 1994

Resigned on30 Apr 2015

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Financial reports

YearTotal equityOther
20232 GBP
(~$2)
View full report
20222 GBP
(~$2)
View full report
20212 GBP
(~$3)
View full report

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Events

Old value

24 Nov 2009

Name changeLEES LLOYD SECRETARIES LIMITED

Documents

DateNameTypeDocument
04 May 2022Confirmation statement with no updatesCS01View
04 May 2022Accounts with accounts type dormantAAView
22 Dec 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 May 2024
    due by 15 May 2024
  • Last statement dated01 May 2023
Returns
  • Next returns datedue by 29 May 2017
  • Last returns dated01 May 2016

Related companies by address

Related companies by officers

Frequently asked questions

Where is OLIVER & CO. SECRETARIAL SERVICES LIMITED's headquarters?

OLIVER & CO. SECRETARIAL SERVICES LIMITED's headquarters is located at CHESHIRE, CHESTER, DOUGLAS HOUSE, 117 FOREGATE STREET, CH1 1HE, OLIVER & CO SOLICITORS

What is OLIVER & CO. SECRETARIAL SERVICES LIMITED's industry?

OLIVER & CO. SECRETARIAL SERVICES LIMITED is in the industry of Legal activities

What year was OLIVER & CO. SECRETARIAL SERVICES LIMITED started?

OLIVER & CO. SECRETARIAL SERVICES LIMITED was started in 1992

Sources: Companies House