OLYMPIC (SOUTH) LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 0PX

Company number 03135655
Status Active
Incorporation Date 8 December 1995
Company Type Private Limited Company
Address C/O LSR MANAGEMENT LTD UNIT C2A COMET STUDIOS, DE HAVILLAND COURT, AMERSHAM, BUCKINGHAMSHIRE, UNITED KINGDOM, HP7 0PX
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Director's details changed for Mr Alexander Howard on 10 January 2017; Director's details changed for Henry Stanislaw Bilinski on 10 January 2017; Registered office address changed from C/O Lsr Management Ltd 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ to C/O Lsr Management Ltd Unit C2a Comet Studios De Havilland Court Amersham Buckinghamshire HP7 0PX on 19 January 2017. The most likely internet sites of OLYMPIC (SOUTH) LIMITED are www.olympicsouth.co.uk, and www.olympic-south.co.uk. The predicted number of employees is 120 to 130. The company’s age is thirty years and two months. Olympic South Limited is a Private Limited Company. The company registration number is 03135655. Olympic South Limited has been working since 08 December 1995. The present status of the company is Active. The registered address of Olympic South Limited is C O Lsr Management Ltd Unit C2a Comet Studios De Havilland Court Amersham Buckinghamshire United Kingdom Hp7 0px. The company`s financial liabilities are £1572.52k. It is £281.42k against last year. The cash in hand is £292.42k. It is £136.06k against last year. And the total assets are £3691.41k, which is £152.86k against last year. BILINSKI, Henry Stanislaw is a Director of the company. HOWARD, Alexander is a Director of the company. Secretary ASH, Derek James has been resigned. Secretary BHAMRA, Arvinder Kaur has been resigned. Secretary COE, Clare Elizabeth has been resigned. Secretary HARRISON, Andrew Barry has been resigned. Secretary KARUNAKARAN, Upot Kombra Sudhir has been resigned. Nominee Secretary STARTCO LIMITED has been resigned. Secretary STOCKER, David Charles has been resigned. Director ASH, Derek James has been resigned. Director BUTLER, Christopher George has been resigned. Director GREEN, Tania has been resigned. Director KING, Edward has been resigned. Director KING, Mary Charlotte has been resigned. Nominee Director NEWCO LIMITED has been resigned. Director STOCKER, David Charles has been resigned. The company operates in "Other passenger land transport".


olympic (south) Key Finiance

LIABILITIES £1572.52k
+21%
CASH £292.42k
+87%
TOTAL ASSETS £3691.41k
+4%
All Financial Figures

Current Directors

Director
BILINSKI, Henry Stanislaw
Appointed Date: 26 April 2007
64 years old
Director
HOWARD, Alexander
Appointed Date: 24 January 2013
43 years old

Resigned Directors

Secretary
ASH, Derek James
Resigned: 14 January 2001
Appointed Date: 29 February 2000
Secretary
BHAMRA, Arvinder Kaur
Resigned: 23 November 2010
Appointed Date: 01 September 2009
Secretary
COE, Clare Elizabeth
Resigned: 01 September 2009
Appointed Date: 04 September 2006
Secretary
HARRISON, Andrew Barry
Resigned: 09 January 1998
Appointed Date: 27 September 1996
Secretary
KARUNAKARAN, Upot Kombra Sudhir
Resigned: 29 February 2000
Appointed Date: 14 January 1998
Nominee Secretary
STARTCO LIMITED
Resigned: 14 December 1995
Appointed Date: 08 December 1995
Secretary
STOCKER, David Charles
Resigned: 04 September 2006
Appointed Date: 08 February 2001
Director
ASH, Derek James
Resigned: 14 January 2001
Appointed Date: 01 July 1999
84 years old
Director
BUTLER, Christopher George
Resigned: 12 November 2013
Appointed Date: 24 January 2013
80 years old
Director
GREEN, Tania
Resigned: 01 September 2008
Appointed Date: 06 May 2003
51 years old
Director
KING, Edward
Resigned: 10 April 2001
Appointed Date: 27 September 1996
94 years old
Director
KING, Mary Charlotte
Resigned: 09 December 2011
Appointed Date: 09 February 2001
73 years old
Nominee Director
NEWCO LIMITED
Resigned: 14 December 1995
Appointed Date: 08 December 1995
Director
STOCKER, David Charles
Resigned: 04 September 2006
Appointed Date: 08 February 2001
66 years old

Persons With Significant Control

Mr Henry Bilinski
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Howard
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OLYMPIC (SOUTH) LIMITED Events

19 Jan 2017
Director's details changed for Mr Alexander Howard on 10 January 2017
19 Jan 2017
Director's details changed for Henry Stanislaw Bilinski on 10 January 2017
19 Jan 2017
Registered office address changed from C/O Lsr Management Ltd 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ to C/O Lsr Management Ltd Unit C2a Comet Studios De Havilland Court Amersham Buckinghamshire HP7 0PX on 19 January 2017
22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
08 Jun 2016
Full accounts made up to 31 July 2015
...
... and 82 more events
13 Aug 1996
Accounting reference date notified as 30/04
22 Dec 1995
Director resigned
22 Dec 1995
Secretary resigned
22 Dec 1995
Registered office changed on 22/12/95 from: 18 the steyne bognor regis west sussex PO21 1TP
08 Dec 1995
Incorporation

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