Company number 05021350
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address THE INNOVATION CENTRE, SCI-TECH DARESBURY KECKWICK LANE, DARESBURY, WARRINGTON, WA4 4FS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Current accounting period extended from 31 January 2016 to 31 March 2016. The most likely internet sites of OLSEN ENGINEERING UK LTD are www.olsenengineeringuk.co.uk, and www.olsen-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Olsen Engineering Uk Ltd is a Private Limited Company.
The company registration number is 05021350. Olsen Engineering Uk Ltd has been working since 21 January 2004.
The present status of the company is Active. The registered address of Olsen Engineering Uk Ltd is The Innovation Centre Sci Tech Daresbury Keckwick Lane Daresbury Warrington Wa4 4fs. The company`s financial liabilities are £2.66k. It is £-222.12k against last year. The cash in hand is £59.3k. It is £-138.19k against last year. And the total assets are £214.94k, which is £-389.9k against last year. OLSEN, Piers Clark is a Director of the company. Secretary OLSEN, Richard Clark has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
olsen engineering uk Key Finiance
LIABILITIES
£2.66k
-99%
CASH
£59.3k
-70%
TOTAL ASSETS
£214.94k
-65%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 24 January 2005
Appointed Date: 21 January 2004
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 24 January 2005
Appointed Date: 21 January 2004
Persons With Significant Control
Olsen Engineering Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
OLSEN ENGINEERING UK LTD Events
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 21 August 2016 with updates
02 Mar 2016
Current accounting period extended from 31 January 2016 to 31 March 2016
02 Mar 2016
Satisfaction of charge 1 in full
02 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
...
... and 34 more events
21 Feb 2005
Secretary resigned
21 Feb 2005
New director appointed
21 Feb 2005
New secretary appointed
21 Feb 2005
Registered office changed on 21/02/05 from: 17 riversdale road west kirby CH48 4EY
21 Jan 2004
Incorporation