OLPASS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 7AE

Company number 06741811
Status Active
Incorporation Date 5 November 2008
Company Type Private Limited Company
Address 17 BUSKETTS WAY, ASHURST, SOUTHAMPTON, HAMPSHIRE, SO40 7AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption full accounts made up to 5 April 2015. The most likely internet sites of OLPASS LIMITED are www.olpass.co.uk, and www.olpass.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Brockenhurst Rail Station is 5.7 miles; to St Denys Rail Station is 6.4 miles; to Romsey Rail Station is 7 miles; to Dean Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Olpass Limited is a Private Limited Company. The company registration number is 06741811. Olpass Limited has been working since 05 November 2008. The present status of the company is Active. The registered address of Olpass Limited is 17 Busketts Way Ashurst Southampton Hampshire So40 7ae. . LAAN, Bert is a Director of the company. LAAN, Susan Penelope is a Director of the company. Secretary LAAN, Joanna Frances has been resigned. Secretary LAAN, Susan Penelope Frances has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
LAAN, Bert
Appointed Date: 05 November 2008
74 years old
Director
LAAN, Susan Penelope
Appointed Date: 20 June 2012
68 years old

Resigned Directors

Secretary
LAAN, Joanna Frances
Resigned: 10 May 2015
Appointed Date: 20 June 2012
Secretary
LAAN, Susan Penelope Frances
Resigned: 20 June 2012
Appointed Date: 05 November 2008

Persons With Significant Control

Mr Bert Laan
Notified on: 5 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Penelope Laan
Notified on: 5 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OLPASS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 5 April 2016
13 Nov 2016
Confirmation statement made on 5 November 2016 with updates
22 Dec 2015
Total exemption full accounts made up to 5 April 2015
20 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
29 Jun 2015
Termination of appointment of Joanna Frances Laan as a secretary on 10 May 2015
...
... and 17 more events
16 Mar 2009
Secretary appointed susan penelope frances laan
16 Mar 2009
Accounting reference date shortened from 30/11/2009 to 05/04/2009
16 Mar 2009
Registered office changed on 16/03/2009 from 38-39 new forest enterprise centre rushington business park totton southampton SO40 9LA
05 Nov 2008
Registered office changed on 05/11/2008 from new forest enterprise centre rushington business park totton southampton SO40 9LA
05 Nov 2008
Incorporation

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