OLYMPUS VENTURES LIMITED
SHIREBROOK

Hellopages » Derbyshire » Bolsover » NG20 8RY

Company number 03945752
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Termination of appointment of Karen Byers as a director on 14 October 2016; Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016. The most likely internet sites of OLYMPUS VENTURES LIMITED are www.olympusventures.co.uk, and www.olympus-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Kirkby in Ashfield Rail Station is 7 miles; to Newstead Rail Station is 8.6 miles; to Kiveton Park Rail Station is 9.8 miles; to Kiveton Bridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Olympus Ventures Limited is a Private Limited Company. The company registration number is 03945752. Olympus Ventures Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Olympus Ventures Limited is Unit A Brook Park East Shirebrook Ng20 8ry. . OLSEN, Cameron John is a Secretary of the company. ADEGOKE, Adedotun Ademola is a Director of the company. STOCKTON, Rachel Isabel Lilian is a Director of the company. Secretary BISHOP, Rowland Roy has been resigned. Secretary MARKSCHEFFEL, David Gavin has been resigned. Secretary MELLORS, Robert Frank has been resigned. Secretary TYLEE-BIRDSALL, Rebecca Louise has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BISHOP, Rowland Roy has been resigned. Director BYERS, Karen has been resigned. Director FORSEY, David Michael has been resigned. Director LEACH, Barry John has been resigned. Director MARKSCHEFFEL, David Gavin has been resigned. Director MARKSCHEFFEL, Michael Richard has been resigned. Director MEHROTRA, Pradeep has been resigned. Director MELLORS, Robert Frank has been resigned. Director SCHOFIELD, Richard Christopher has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


olympus ventures Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OLSEN, Cameron John
Appointed Date: 04 December 2013
Director
ADEGOKE, Adedotun Ademola
Appointed Date: 14 October 2016
52 years old
Director
STOCKTON, Rachel Isabel Lilian
Appointed Date: 14 October 2016
55 years old

Resigned Directors

Secretary
BISHOP, Rowland Roy
Resigned: 01 July 2002
Appointed Date: 13 March 2000
Secretary
MARKSCHEFFEL, David Gavin
Resigned: 24 December 2007
Appointed Date: 01 July 2002
Secretary
MELLORS, Robert Frank
Resigned: 26 August 2008
Appointed Date: 24 December 2007
Secretary
TYLEE-BIRDSALL, Rebecca Louise
Resigned: 04 December 2013
Appointed Date: 26 August 2008
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000
Director
BISHOP, Rowland Roy
Resigned: 01 July 2002
Appointed Date: 13 March 2000
73 years old
Director
BYERS, Karen
Resigned: 14 October 2016
Appointed Date: 27 October 2014
57 years old
Director
FORSEY, David Michael
Resigned: 14 October 2016
Appointed Date: 24 December 2007
59 years old
Director
LEACH, Barry John
Resigned: 27 October 2014
Appointed Date: 24 December 2012
59 years old
Director
MARKSCHEFFEL, David Gavin
Resigned: 31 May 2011
Appointed Date: 13 March 2000
59 years old
Director
MARKSCHEFFEL, Michael Richard
Resigned: 31 May 2011
Appointed Date: 23 June 2006
56 years old
Director
MEHROTRA, Pradeep
Resigned: 16 June 2006
Appointed Date: 31 January 2002
68 years old
Director
MELLORS, Robert Frank
Resigned: 31 December 2013
Appointed Date: 24 December 2007
75 years old
Director
SCHOFIELD, Richard Christopher
Resigned: 16 June 2006
Appointed Date: 31 January 2002
60 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000

Persons With Significant Control

Muddyfox Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OLYMPUS VENTURES LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
25 Oct 2016
Termination of appointment of Karen Byers as a director on 14 October 2016
24 Oct 2016
Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016
19 Oct 2016
Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
19 Oct 2016
Termination of appointment of David Michael Forsey as a director on 14 October 2016
...
... and 71 more events
05 Apr 2000
Ad 13/03/00--------- £ si 798@1=798 £ ic 2/800
22 Mar 2000
Registered office changed on 22/03/00 from: 25 hill road theydon bois epping essex CM16 7LX
22 Mar 2000
Secretary resigned
22 Mar 2000
Director resigned
13 Mar 2000
Incorporation

OLYMPUS VENTURES LIMITED Charges

27 July 2007
Debenture
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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