OLAM STORAGE AND DISTRIBUTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
OLAM STORAGE AND DISTRIBUTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OLAM STORAGE AND DISTRIBUTION LIMITED was incorporated 18 years ago on 19/10/2005 and has the registered number: 05597175. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
OLAM STORAGE AND DISTRIBUTION LIMITED was incorporated 18 years ago on 19/10/2005 and has the registered number: 05597175. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
OLAM STORAGE AND DISTRIBUTION LIMITED - LONDON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
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
THE ADELPHI LEVEL 5
LONDON
WC2N 6HT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRITANNIA STORAGE & DISTRIBUTION LIMITED (until 21/03/2013)
BRITANNIA STORAGE & DISTRIBUTION LIMITED (until 21/03/2013)
ROLCO 252 LIMITED (until 20/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MANOJ KUMAR VASHISTA | Apr 1976 | Indian | Director | 2023-06-30 | CURRENT |
MR DIRK MOERDIJK | Apr 1978 | Dutch | Director | 2023-06-30 | CURRENT |
MR IAN PETER HASLEGRAVE | Secretary | 2022-09-23 | CURRENT | ||
ROLLITS COMPANY FORMATIONS LIMITED | Oct 1999 | Corporate Director | 2005-10-19 UNTIL 2006-06-22 | RESIGNED | |
ROLLITS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-10-19 UNTIL 2006-06-22 | RESIGNED | ||
MR ANDREW RICHARD SAMUEL | May 1962 | British | Director | 2011-01-28 UNTIL 2021-12-14 | RESIGNED |
MR GEOFFREY NIGEL RANKIN | May 1960 | British | Director | 2006-06-22 UNTIL 2011-01-28 | RESIGNED |
MR GEOFFREY NIGEL RANKIN | May 1960 | British | Director | 2014-11-01 UNTIL 2020-02-24 | RESIGNED |
PHILIP JOHN NASH | Nov 1947 | British | Director | 2006-06-22 UNTIL 2011-01-28 | RESIGNED |
MR GERARD MANLEY | Jun 1958 | British | Director | 2011-01-28 UNTIL 2023-06-30 | RESIGNED |
MR RISHI KALRA | Jun 1975 | Indian | Director | 2011-01-28 UNTIL 2017-03-09 | RESIGNED |
MR ANDREW RICHARD SAMUEL | May 1962 | British | Secretary | 2006-06-22 UNTIL 2021-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Olam Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OLAM STORAGE AND DISTRIBUTION LIMITED | 2024-01-25 | 31-12-2022 | £355,318 Cash £648,932 equity |