OLYMPUS COMMERCIAL SUPPLIES LTD
TAMWORTH OLYMPUS UK SECURITY SERVICES LIMITED

Hellopages » Staffordshire » Tamworth » B79 7NB

Company number 03135837
Status Active
Incorporation Date 8 December 1995
Company Type Private Limited Company
Address 4 LADY BANK, TAMWORTH, STAFFORDSHIRE, B79 7NB
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of OLYMPUS COMMERCIAL SUPPLIES LTD are www.olympuscommercialsupplies.co.uk, and www.olympus-commercial-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Olympus Commercial Supplies Ltd is a Private Limited Company. The company registration number is 03135837. Olympus Commercial Supplies Ltd has been working since 08 December 1995. The present status of the company is Active. The registered address of Olympus Commercial Supplies Ltd is 4 Lady Bank Tamworth Staffordshire B79 7nb. . BOYER, Katherine Ann is a Secretary of the company. BOYER, Katherine Ann is a Director of the company. WILSON, Leslie is a Director of the company. Secretary DIXON, Ronald has been resigned. Secretary DIXON, Ronald has been resigned. Secretary LE BAS, Julie Anne has been resigned. Secretary O'BRIEN, Andrea has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director DAVIES, Geraint Vaughan has been resigned. Director DIXON, Ronald has been resigned. Director LE BAS, David Peter has been resigned. Director MARSHALL, Robert has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director WILSON, Julie Ann has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
BOYER, Katherine Ann
Appointed Date: 06 March 2013
Director
BOYER, Katherine Ann
Appointed Date: 01 July 2014
57 years old
Director
WILSON, Leslie
Appointed Date: 19 September 1997
66 years old

Resigned Directors

Secretary
DIXON, Ronald
Resigned: 06 March 2013
Appointed Date: 18 May 2009
Secretary
DIXON, Ronald
Resigned: 18 May 2009
Appointed Date: 03 October 2003
Secretary
LE BAS, Julie Anne
Resigned: 19 September 1997
Appointed Date: 02 January 1996
Secretary
O'BRIEN, Andrea
Resigned: 27 August 2003
Appointed Date: 19 September 1997
Nominee Secretary
SCOTT, Stephen John
Resigned: 08 December 1995
Appointed Date: 08 December 1995
Director
DAVIES, Geraint Vaughan
Resigned: 06 September 2011
Appointed Date: 10 September 2007
69 years old
Director
DIXON, Ronald
Resigned: 18 May 2009
Appointed Date: 04 January 2007
97 years old
Director
LE BAS, David Peter
Resigned: 19 September 1997
Appointed Date: 02 January 1996
67 years old
Director
MARSHALL, Robert
Resigned: 01 November 2004
Appointed Date: 03 October 2003
66 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 08 December 1995
Appointed Date: 08 December 1995
74 years old
Director
WILSON, Julie Ann
Resigned: 18 May 2009
Appointed Date: 10 September 2007
65 years old

Persons With Significant Control

Mr Leslie Wilson
Notified on: 1 July 2016
66 years old
Nature of control: Has significant influence or control as a member of a firm

OLYMPUS COMMERCIAL SUPPLIES LTD Events

20 Jan 2017
Confirmation statement made on 8 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
09 Apr 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 70 more events
14 Feb 1996
New secretary appointed
14 Feb 1996
New director appointed
11 Jan 1996
Director resigned
11 Jan 1996
Secretary resigned
08 Dec 1995
Incorporation

OLYMPUS COMMERCIAL SUPPLIES LTD Charges

23 October 2003
Debenture
Delivered: 24 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 2003
Legal mortgage
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a unit 9 carlyon road industrial estate…
23 June 2000
Mortgage
Delivered: 28 June 2000
Status: Satisfied on 18 October 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a unit 9 carlyon road industrial estate…

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