OLS 105 LTD - KINGTON
| Company Profile | Company Filings |
Overview
OLS 105 LTD is a Private Limited Company from KINGTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
OLS 105 LTD was incorporated 5 years ago on 10/08/2018 and has the registered number: 11511506. The accounts status is NO ACCOUNTS FILED.
OLS 105 LTD was incorporated 5 years ago on 10/08/2018 and has the registered number: 11511506. The accounts status is NO ACCOUNTS FILED.
OLS 105 LTD - KINGTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 |
Registered Office
61 BRIDGE STREET
KINGTON
HR5 3DJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AZIM WONG | Jan 1974 | Malaysian | Director | 2019-07-09 UNTIL 2019-09-01 | RESIGNED |
| SL24 LTD. | Corporate Secretary | 2018-08-10 UNTIL 2019-03-27 | RESIGNED | ||
| MR. KRIS STELLJES | Apr 1989 | German | Director | 2018-10-05 UNTIL 2018-11-14 | RESIGNED |
| MR. KRIS STELLJES | Apr 1989 | German | Director | 2018-12-28 UNTIL 2019-05-13 | RESIGNED |
| MR DIRK NIEDERHOEFER | Jun 1969 | German | Director | 2019-09-16 UNTIL 2020-05-02 | RESIGNED |
| MR JOCHEN FRANZ MATTHIAS HUELS | Jun 1967 | German | Director | 2018-08-10 UNTIL 2018-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Kris Stelljes | 2018-10-05 - 2020-05-02 | 4/1989 | Falkensee |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jochen Huels | 2018-08-10 - 2018-10-05 | 6/1967 | Munich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |