OLSON ELECTRONICS HOLDINGS LIMITED
STANMORE

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Company number 03878538
Status Active
Incorporation Date 17 November 1999
Company Type Private Limited Company
Address OLSON HOUSE, 490 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Register inspection address has been changed from 35 Ballards Lane London N3 1XW United Kingdom to 141 Farmer Ward Road Kenilworth Warwickshire CV8 2SU. The most likely internet sites of OLSON ELECTRONICS HOLDINGS LIMITED are www.olsonelectronicsholdings.co.uk, and www.olson-electronics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Olson Electronics Holdings Limited is a Private Limited Company. The company registration number is 03878538. Olson Electronics Holdings Limited has been working since 17 November 1999. The present status of the company is Active. The registered address of Olson Electronics Holdings Limited is Olson House 490 Honeypot Lane Stanmore Middlesex Ha7 1jy. . JACOBS, Mark Stephen is a Secretary of the company. FRANKS, Colin Raymond William is a Director of the company. HARTLAND MACKIE, Thomas Alan is a Director of the company. JACOBS, Mark Stephen is a Director of the company. Secretary OLSON, Andrzej Tadeusz has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director OLSON, Andrzej Tadeusz has been resigned. Director OLSON, Irena has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JACOBS, Mark Stephen
Appointed Date: 04 March 2016
Director
FRANKS, Colin Raymond William
Appointed Date: 04 March 2016
65 years old
Director
HARTLAND MACKIE, Thomas Alan
Appointed Date: 04 March 2016
37 years old
Director
JACOBS, Mark Stephen
Appointed Date: 04 March 2016
65 years old

Resigned Directors

Secretary
OLSON, Andrzej Tadeusz
Resigned: 04 March 2016
Appointed Date: 17 November 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 November 1999
Appointed Date: 17 November 1999
Director
OLSON, Andrzej Tadeusz
Resigned: 04 March 2016
Appointed Date: 17 November 1999
95 years old
Director
OLSON, Irena
Resigned: 19 April 2015
Appointed Date: 17 November 1999
88 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 November 1999
Appointed Date: 17 November 1999

OLSON ELECTRONICS HOLDINGS LIMITED Events

24 Jan 2017
Full accounts made up to 30 April 2016
21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
21 Jun 2016
Register inspection address has been changed from 35 Ballards Lane London N3 1XW United Kingdom to 141 Farmer Ward Road Kenilworth Warwickshire CV8 2SU
06 Apr 2016
Current accounting period extended from 31 March 2016 to 30 April 2016
22 Mar 2016
Appointment of Mr Mark Stephen Jacobs as a director on 4 March 2016
...
... and 51 more events
05 Feb 2000
Registered office changed on 05/02/00 from: 35 ballards lane london N3 1XW
23 Nov 1999
Secretary resigned
23 Nov 1999
Director resigned
23 Nov 1999
Registered office changed on 23/11/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
17 Nov 1999
Incorporation

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