TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

O.L.E. (UK) Limited

Adresse
Begbies Traynor, Town Wall House
Balkerne Hill
Colchester
CO3 3AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04146280 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2020
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Hytek (Gb) Limited Status: Active Notified: 25/11/2020 Companies House Number: 01915382 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lambourn, Fiona Michele Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2020 Date of Birth: 10/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Lambourn, Nicholas Simon Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2020 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Morrell, Graham Joseph Oxford, United Kingdom Status: Active Notified: 25/11/2020 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB O.L. Engineering Limited Status: Ceased Notified: 18/11/2020 Ceased: 25/11/2020 Companies House Number: 13027792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Paris 199 Limited Status: Ceased Notified: 25/11/2020 Ceased: 25/11/2020 Companies House Number: 04743396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors