OLLERTON LIMITED - ELLAND


Company Profile Company Filings

Overview

OLLERTON LIMITED is a Private Limited Company from ELLAND and has the status: Active.
OLLERTON LIMITED was incorporated 22 years ago on 24/08/2001 and has the registered number: 04276602. The accounts status is DORMANT and accounts are next due on 30/09/2024.

OLLERTON LIMITED - ELLAND

This company is listed in the following categories:
31090 - Manufacture of other furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LANDSCAPE HOUSE PREMIER WAY
ELLAND
WEST YORKSHIRE
HX5 9HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN ASHLEY LOCKWOOD Jan 1970 British Director 2021-07-26 CURRENT
MR MARTYN COFFEY Oct 1962 British Director 2013-10-10 CURRENT
RM NOMINEES LIMITED Corporate Nominee Director 2001-08-24 UNTIL 2001-10-09 RESIGNED
PETER ANTHONY JANUS Sep 1951 British Director 2001-12-14 UNTIL 2007-02-05 RESIGNED
DAVID GRAHAM HOLDEN Dec 1959 British Director 2007-02-05 UNTIL 2013-10-10 RESIGNED
MR WILLIAM MARSH GOOD May 1952 British Director 2001-10-09 UNTIL 2007-02-05 RESIGNED
MICHAEL GERARD AUSTWICK DALY Mar 1949 British Director 2001-12-14 UNTIL 2007-02-05 RESIGNED
MR JACK JAMES CLARKE Dec 1965 British Director 2014-10-01 UNTIL 2021-04-01 RESIGNED
MR IAN DAVID BURRELL Mar 1957 British Director 2007-02-05 UNTIL 2014-10-01 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 2001-08-24 UNTIL 2001-10-09 RESIGNED
TIMOTHY AKERS JOBSON British Secretary 2001-10-09 UNTIL 2001-12-14 RESIGNED
MR WILLIAM MARSH GOOD May 1952 British Secretary 2001-12-14 UNTIL 2007-02-05 RESIGNED
MR IAN DAVID BURRELL Mar 1957 British Secretary 2008-04-01 UNTIL 2008-07-07 RESIGNED
CATHERINE ELIZABETH BAXANDALL Jun 1958 British Secretary 2008-07-07 UNTIL 2020-05-26 RESIGNED
ELIZABETH ANN BLEASE Oct 1966 Secretary 2007-02-05 UNTIL 2008-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marshalls Mono Limited 2016-04-06 Elland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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