OLSWANG SERVICES LIMITED
LONDON NEWINCCO 908 LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 06807217
Status Active
Incorporation Date 2 February 2009
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of OLSWANG SERVICES LIMITED are www.olswangservices.co.uk, and www.olswang-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Olswang Services Limited is a Private Limited Company. The company registration number is 06807217. Olswang Services Limited has been working since 02 February 2009. The present status of the company is Active. The registered address of Olswang Services Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . OLSWANG COSEC LIMITED is a Secretary of the company. MORLING, Neil Andrew is a Director of the company. STEVENS, Paul Anthony is a Director of the company. OLSWANG DIRECTORS 1 LIMITED is a Director of the company. OLSWANG DIRECTORS 2 LIMITED is a Director of the company. Director BURDON, Michael John has been resigned. Director GLYNN, Simon Graham has been resigned. Director MACKIE, Christopher Alan has been resigned. Director MUNSLOW, Kevin has been resigned. Director STEWART, David St John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 02 February 2009
Director
MORLING, Neil Andrew
Appointed Date: 30 November 2015
63 years old
Director
STEVENS, Paul Anthony
Appointed Date: 24 June 2015
60 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Appointed Date: 02 February 2009
Director
OLSWANG DIRECTORS 2 LIMITED
Appointed Date: 02 February 2009

Resigned Directors

Director
BURDON, Michael John
Resigned: 30 November 2015
Appointed Date: 04 November 2014
62 years old
Director
GLYNN, Simon Graham
Resigned: 04 December 2015
Appointed Date: 04 November 2014
59 years old
Director
MACKIE, Christopher Alan
Resigned: 03 April 2009
Appointed Date: 02 February 2009
65 years old
Director
MUNSLOW, Kevin
Resigned: 30 April 2010
Appointed Date: 03 April 2009
62 years old
Director
STEWART, David St John
Resigned: 24 October 2014
Appointed Date: 30 April 2010
61 years old

Persons With Significant Control

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

OLSWANG SERVICES LIMITED Events

10 Feb 2017
Confirmation statement made on 2 February 2017 with updates
13 Jan 2017
Full accounts made up to 30 April 2016
23 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
04 Feb 2016
Audit exemption subsidiary accounts made up to 30 April 2015
04 Feb 2016
Consolidated accounts of parent company for subsidiary company period ending 30/04/15
...
... and 32 more events
03 Mar 2010
Director's details changed for Olswang Directors 1 Limited on 1 October 2009
13 Apr 2009
Director appointed kevin munslow
13 Apr 2009
Appointment terminated director christopher mackie
16 Feb 2009
Company name changed newincco 908 LIMITED\certificate issued on 16/02/09
02 Feb 2009
Incorporation

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