OLLANDS LIMITED - NORWICH


Company Profile Company Filings

Overview

OLLANDS LIMITED is a Private Limited Company from NORWICH and has the status: Active.
OLLANDS LIMITED was incorporated 26 years ago on 29/09/1997 and has the registered number: 03441520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

OLLANDS LIMITED - NORWICH

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WOODLAND FARM SHORTTHORN ROAD
NORWICH
NR10 5NU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ROBERT BARTON Jun 1981 British Director 2023-03-13 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1997-09-29 UNTIL 1997-09-29 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-09-29 UNTIL 1997-09-29 RESIGNED
STUART GERALD LUSHER Jan 1962 British Director 1997-09-29 UNTIL 2010-02-08 RESIGNED
STUART GERALD LUSHER Jan 1962 British Director 1997-09-29 UNTIL 2016-02-16 RESIGNED
MR SIMON FRANCIS LONG Jul 1969 British Director 2015-11-13 UNTIL 2023-03-13 RESIGNED
JOHN FREDERICK BANTHORPE Nov 1946 British Director 1998-02-10 UNTIL 2010-02-08 RESIGNED
TRUDY JOY LUSHER Secretary 1997-09-29 UNTIL 1998-02-10 RESIGNED
TRUDY JOY LUSHER Secretary 2010-02-08 UNTIL 2016-02-16 RESIGNED
STUART GERALD LUSHER Jan 1962 British Secretary 1998-02-10 UNTIL 2010-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Srb Company Holdings Limited 2023-03-24 Bury St. Edmunds   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
O Company Holdings Limited 2016-09-29 - 2023-03-24 Thetford   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARROWDENE LIMITED THETFORD ENGLAND Active GROUP 49410 - Freight transport by road
SIMON LONG REMOVALS LIMITED THETFORD ENGLAND Active TOTAL EXEMPTION FULL 49420 - Removal services
4 SECURE SELF-STORAGE LIMITED THETFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
O COMPANY HOLDINGS LIMITED THETFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ANGLIA MOVING SERVICES LIMITED BURY ST EDMUNDS UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SRB COMPANY HOLDINGS LIMITED BURY ST EDMUNDS ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ollands Limited Filleted accounts for Companies House (small and micro) 2023-07-14 31-03-2023 £70,797 Cash £261,088 equity
Ollands Limited Filleted accounts for Companies House (small and micro) 2022-12-01 31-03-2022 £127,596 Cash £467,906 equity
Ollands Limited Filleted accounts for Companies House (small and micro) 2021-08-20 31-03-2021 £339,887 Cash £388,236 equity
Ollands Limited - Limited company - abbreviated - 11.9 2015-11-07 30-09-2015 £264,685 Cash £313,590 equity
Ollands Limited - Limited company - abbreviated - 11.6 2015-02-26 30-09-2014 £194,617 Cash £276,491 equity

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