OLM GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03229463. The registration start date is July 25, 1996. The current status is Active.
Company Number | 03229463 |
Company Name | OLM GROUP LIMITED |
Registered Address |
Cairns House 10 Station Road Teddington Midlesex TW11 9AA |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1996-07-25 |
Account Category | GROUP |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2016-08-19 |
Returns Last Update | 2015-07-22 |
Confirmation Statement Due Date | 2021-08-05 |
Confirmation Statement Last Update | 2020-07-22 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
CAIRNS HOUSE 10 STATION ROAD |
Post Town | TEDDINGTON |
County | MIDLESEX |
Post Code | TW11 9AA |
Entity Name | Office Address |
---|---|
ESPRIT TECHNOLOGY LIMITED | Cairns House, 10 Station Road, Teddington, Middlesex, TW11 9AA |
FIRE KNOWLEDGE LTD | Cairns House, 10 Station Road, Teddington, Middlesex, TW11 9AA, United Kingdom |
NALANDA TECHNOLOGY LIMITED | Cairns House, 10 Station Road, Teddington, Middlesex, TW11 9AA |
VALUING CARE LTD | Cairns House, 10 Station Road, Teddington, Middlesex, TW11 9AA, England |
HYTEC LIMITED | Cairns House, 10 Station Road, Teddington, Middlesex, TW11 9AA |
HYTEC HOLDINGS LIMITED | Cairns House, 10 Station Road, Teddington, Middlesex, TW11 9AA |
OLM SMART-TRADE LIMITED | Cairns House, 10 Station Road, Teddington, Middlesex, TW11 9AA |
HYTEC INFORMATION SECURITY LIMITED | Cairns House, 10 Station Road, Teddington, Middlesex, TW11 9AA |
OLM PAVILION LIMITED | Cairns House, 10 Station Road, Teddington, TW11 9AA |
OLM CARE-KNOWLEDGE LIMITED | Cairns House, 10 Station Road, Teddington, Middlesex, TW11 9AA |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HICKS, Christine Margaret | Secretary (Active) | Woodlands, 99 Paynesfield Road, Tatsfield, Westerham, Kent, TN16 2BQ | / 13 October 1999 |
British / |
Company Secretary |
MCCLUSKEY, Joseph Fraser | Director (Active) | 12 Silverbirch Grove, Hamilton, Lanarkshire, ML3 7XZ | November 1956 / 14 February 2006 |
British / Scotland |
Business Devt Director |
O'HARA, Peter Cairns | Director (Active) | Woodlands, 99 Paynesfield Road, Tatsfield, Kent, TN16 2BQ | March 1956 / 25 July 1996 |
British / United Kingdom |
Computer Professional |
MOORHOUSE, Kevin Joseph Alexander | Secretary (Resigned) | 143 Dynevor Road, London, N16 0DA | / 25 July 1996 |
/ |
|
ADAMS, Arlene | Director (Resigned) | Cairns House, 10 Station Road, Teddington, Midlesex, TW11 9AA | December 1973 / 1 July 2010 |
British / United Kingdom |
Managing Director |
BRYANT, David Anthony | Director (Resigned) | 10 Chestnut Drive, Windsor, Berkshire, SL4 4UT | January 1958 / 1 March 2009 |
Uk / England |
Director |
HART, Raymond Stuart | Director (Resigned) | 3 Woburn Close, Hailsham, East Sussex, BN27 3UX | August 1973 / 14 February 2006 |
British / |
Client Services Director |
HUGHES, David John | Director (Resigned) | 2a The Paddock, Westerham, Kent, TN16 1ER | April 1963 / 14 February 2006 |
Irish / United Kingdom |
Marketing Director |
MARSLAND, James Noel | Director (Resigned) | 59 Moorend Park Road, Cheltenham, Gloucestershire, GL53 0LG | December 1969 / 1 April 2007 |
British / England |
Managing Director |
MOORHOUSE, Kevin Joseph Alexander | Director (Resigned) | 143 Dynevor Road, London, N16 0DA | June 1961 / 25 July 1996 |
British / |
Computer Professional |
PAYNE, Kevin Arthur | Director (Resigned) | Cairns House, 10 Station Road, Teddington, Midlesex, TW11 9AA | June 1957 / 1 July 2014 |
British / England |
Managing Director |
RICKMAN, Bryan Colin | Director (Resigned) | 35 The Woodlands, Southgate, London, N14 5RU | February 1971 / 11 July 2002 |
British / |
Solicitor |
STIMPSON, Nicholas Paul | Director (Resigned) | Cairns House, 10 Station Road, Teddington, Midlesex, TW11 9AA | April 1959 / 1 July 2010 |
British / England |
Director |
Post Town | TEDDINGTON |
Post Code | TW11 9AA |
SIC Code | 70100 - Activities of head offices |
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