OLAER GROUP LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

OLAER GROUP LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
OLAER GROUP LIMITED was incorporated 18 years ago on 01/08/2005 and has the registered number: 05523506. The accounts status is FULL and accounts are next due on 31/03/2024.

OLAER GROUP LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

2ND FLOOR SUITE 2A, BREAKSPEAR PARK
HEMEL HEMPSTEAD
HP2 4TZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3842) LIMITED (until 19/08/2005)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENNIFER JANE ROSEMARY WEIR May 1969 British Director 2024-03-25 CURRENT
MR JAMES ALAN DAVID ELSEY Aug 1970 British Director 2012-07-02 CURRENT
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2005-08-01 UNTIL 2005-08-19 RESIGNED
EDWARD JAMES TIMOTHY BRETT Mar 1967 British Director 2005-09-02 UNTIL 2006-11-23 RESIGNED
DLA PIPER UK NOMINEES LIMITED Corporate Director 2005-08-01 UNTIL 2005-08-19 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-08-01 UNTIL 2005-08-19 RESIGNED
MR MICHAEL BLENKINSOP Jul 1955 English Director 2005-08-19 UNTIL 2012-07-02 RESIGNED
MR MICHAEL BLENKINSOP Jul 1955 English Secretary 2005-12-31 UNTIL 2006-07-20 RESIGNED
GRAHAM MARK ELLINOR Secretary 2014-09-08 UNTIL 2024-03-08 RESIGNED
MICHAEL ALEXANDER KAY Sep 1951 British Secretary 2006-07-20 UNTIL 2012-07-02 RESIGNED
MR NEVILLE FRANCIS KITE Feb 1961 British Secretary 2005-08-19 UNTIL 2005-12-31 RESIGNED
JOHN DOMINIC O'REILLY Secretary 2012-07-02 UNTIL 2014-08-31 RESIGNED
MICHAEL ALEXANDER KAY Sep 1951 British Director 2006-07-20 UNTIL 2012-07-02 RESIGNED
MR IAIN JOHN WOLSTENHOLME Oct 1970 British Director 2011-01-27 UNTIL 2012-07-02 RESIGNED
NEIL GRANT SCRAGG Oct 1968 British Director 2005-09-02 UNTIL 2008-01-30 RESIGNED
MR JOHN DOMINIC O'REILLY Jul 1974 British Director 2012-07-02 UNTIL 2014-08-31 RESIGNED
MR KENNETH WILLIAM LAWRENCE Apr 1958 British Director 2008-01-30 UNTIL 2012-07-02 RESIGNED
MR NEVILLE FRANCIS KITE Feb 1961 British Director 2005-08-19 UNTIL 2005-12-31 RESIGNED
HAMDI CONGER Oct 1951 British Director 2007-08-23 UNTIL 2012-07-02 RESIGNED
MR THOMAS MICHAEL HUGHES Feb 1971 Irish Director 2005-08-19 UNTIL 2012-07-02 RESIGNED
MR GRAHAM MARK ELLINOR Mar 1964 British Director 2012-07-02 UNTIL 2024-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parker Hannifin Corporation 2016-04-06 Cleveland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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