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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLAM FOOD INGREDIENTS UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 10410 - Manufacture of oils and fats
OLAM EUROPE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KEY FOOD INGREDIENTS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 10410 - Manufacture of oils and fats
SIMPLEA FOOD PRODUCTS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 10390 - Other processing and preserving of fruit and vegetables
OLAM FOOD INGREDIENTS HOLDINGS UK LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
SIMON FOSTER SOURCING LTD. PETERBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
YSN LIMITED DONCASTER Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SFS BANGLADESH LTD MELTON MOWBRAY Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
OLAM INTERNATIONAL UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OS FOODS AFRICA LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
GRD LOGISTICS LIMITED GOOLE UNITED KINGDOM Active DORMANT 49410 - Freight transport by road

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLAM FOOD INGREDIENTS UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 10410 - Manufacture of oils and fats
OLAM EUROPE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EUROFINANCE CONFERENCES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82302 - Activities of conference organisers
MARBAL HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
OLAM INTERNATIONAL UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MARSCH IMPORT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
THE ECONOMIST PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
PLATT MASON HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.