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Nom

Oliver & CO. Secretarial Services Limited
Adresse
Douglas House
117 Foregate Street
Chester
CH1 1HE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02733303 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2023
Activité (Code NAF)69109 - Activités juridiques
74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Lees Lloyd Secretaries Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Polding, Timothy Joseph Status: Active Notified: 01/05/2019 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sewell, David Alexander Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Date of Birth: 01/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Pilkington, Maria Caroline Chester, Cheshire, United Kingdom Status: Active Notified: 01/10/2009 Date of Birth: 06/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Polding, Timothy Joseph Chester, Cheshire, United Kingdom Status: Active Notified: 16/07/1992 Date of Birth: 03/1966 Role: Secretary Nationality: British
    Polding, Timothy Joseph Chester, Cheshire Status: Active Notified: 01/12/2014 Date of Birth: 03/1966 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British