OLDEN MCRAE LTD - LIVERPOOL


Company Profile Company Filings

Overview

OLDEN MCRAE LTD is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active - Proposal to Strike off.
OLDEN MCRAE LTD was incorporated 10 years ago on 27/03/2014 and has the registered number: 08962350. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.

OLDEN MCRAE LTD - LIVERPOOL

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

174 174 PARK LANE
LIVERPOOL
L1 8HG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2021 13/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES JOSEPH Aug 1981 British Director 2022-03-10 CURRENT
MR JAMES JOSEPH Aug 1981 British Director 2020-04-20 CURRENT
MR DAVID MCRAE Jan 1986 British Director 2014-03-27 UNTIL 2014-03-27 RESIGNED
MR ROBERT JAMES WILLIAMS Jun 1967 British Director 2015-06-24 UNTIL 2016-04-07 RESIGNED
MR GARY OLDEN Sep 1985 British Director 2014-03-27 UNTIL 2022-03-10 RESIGNED
MR CHRISTOPHER LEONARD HOPSON Jul 1986 British Director 2015-06-24 UNTIL 2016-04-07 RESIGNED
MR DAVID MCRAE Jan 1986 British Director 2016-12-01 UNTIL 2020-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Joseph 2022-03-10 8/1981 Liverpool   Significant influence or control
Mr James Mccrave Carroll 2020-04-20 - 2022-03-10 8/1981 Liverpool   Ownership of shares 25 to 50 percent
Mr Gary Thomas Olden 2016-04-06 - 2022-03-10 9/1985 Liverpool   Ownership of shares 25 to 50 percent
Mr David Mccrae 2016-04-06 - 2020-04-20 1/1986 Cheadle   Cheshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Olden McRae Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-27 31-03-2020 £526 Cash £-2,625 equity
Olden McRae Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-14 31-03-2019 £100 Cash £502 equity
Olden McRae Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-14 31-03-2018 £100 Cash £1,641 equity
Olden McRae Ltd - Accounts to registrar - small 17.1 2017-05-10 31-03-2017 £201 Cash £331 equity
Olden Mcrae Limited - Abbreviated accounts 16.1 2016-05-14 31-03-2016 £3,146 Cash £7,436 equity
Olden Mcrae Limited - Limited company - abbreviated - 11.6 2016-01-22 31-03-2015 £2 Cash £2 equity

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