OLANCHA GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04004881. The registration start date is May 31, 2000. The current status is Active.
Company Number | 04004881 |
Company Name | OLANCHA GROUP LIMITED |
Registered Address |
Back Lane Spencers Woods Reading Berkshire RG7 1PW |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-05-31 |
Account Category | SMALL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2017-06-28 |
Returns Last Update | 2016-05-31 |
Confirmation Statement Due Date | 2021-04-17 |
Confirmation Statement Last Update | 2020-03-06 |
Mortgage Charges | 21 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 19 |
Information Source | source link |
SIC Code | Industry |
---|---|
26309 | Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
26512 | Manufacture of electronic industrial process control equipment |
62020 | Information technology consultancy activities |
62090 | Other information technology service activities |
Address |
BACK LANE SPENCERS WOODS |
Post Town | READING |
County | BERKSHIRE |
Post Code | RG7 1PW |
Entity Name | Office Address |
---|---|
OLANCHA HOLDINGS LIMITED | Back Lane, Spencers Wood, Reading, RG7 1PW, United Kingdom |
Entity Name | Office Address |
---|---|
ANNOUNCE24 LTD | Tekelec House Basingstoke Rd, Spencers Wood, Reading, Berkshire, RG7 1PW, England |
SEQUOIA TECHNOLOGY LIMITED | Tekelec House, Back Lane, Spencer Wood, Reading Berkshire, RG7 1PW |
KIOSKS4BUSINESS LTD | Tekelec House Basingstoke Road, Spencers Wood, Reading, RG7 1PW |
QUADBAND LIMITED | Tekelec House Basingstoke Rd, Spencers Wood, Reading, Berkshire, RG7 1PW, England |
SIRETTA LIMITED | Tekelec House Basingstoke Road, Spencers Wood, Reading, RG7 1PW |
SENSORMETRIX LTD | Tekelec House Basingstoke Rd, Spencers Wood, Reading, Berkshire, RG7 1PW |
NEWCO01 LIMITED | Tekelek House, Basingstoke Road, Reading, Berkshire, RG7 1PW, United Kingdom |
NEWCO02 LIMITED | Tekelek House, Basingstoke Road, Reading, Berkshire, RG7 1PW, United Kingdom |
Entity Name | Office Address |
---|---|
ARABPEN LIMITED | 60 Gas Works Road, Reading, RG1 3EN, England |
AWARA-NDAYA CONSULTANT LIMITED | 31 Dulnan Close, Tilehurst, Reading, RG30 4YN, England |
COMMUNITY CARE READING LTD | 38 Coventry Road, Reading, RG1 3NE, England |
DEVISHA PROPERTIES LTD | Flat 15, 12 Flagstaff Road, Green Park Village, Reading, RG2 6AY, United Kingdom |
E-MERCATORES LIMITED | 20 Amethyst Lane, Reading, RG30 2EZ, England |
HONGYANG BUILDING LIMITED | 250 Whitley Wood Road, Reading, RG2 8TJ, United Kingdom |
LAURENBRIDIE LTD | 64 Tippett Rise, Reading, RG2 0DJ, England |
MIOLA STAYS LTD | Flat 5 Longfield House Longfield Road, Twyford, Reading, RG10 9AN, England |
MOLLY’S MUTTS LTD | 2 The Huntley, Carmelite Drive, Reading, RG30 2SB, England |
NEEP CONSULTING LIMITED | Roseacre Station Road, Wargrave, Reading, RG10 8EU, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LIDINGTON, Nicholas Stephen | Director (Active) | Back Lane, Spencers Woods, Reading, Berkshire, RG7 1PW | June 1951 / 3 November 2000 |
British / England |
Director |
SYDES, Stephen Charles | Director (Active) | Back Lane, Spencers Woods, Reading, Berkshire, RG7 1PW | December 1961 / 15 February 2013 |
English / England |
Commercial Director |
CLARKE, Stephen Robert | Secretary (Resigned) | 4 Lea Close, Marlow Bottom, Buckinghamshire, SL7 3PD | / 12 December 2005 |
/ |
|
RALLEY, Brian John | Secretary (Resigned) | 1 Roman Lane, Little Aston, Sutton Coldfield, West Midlands, B74 3AD | / 1 January 2007 |
/ |
|
SMITH, Ian | Secretary (Resigned) | 8a Mayfields, Sindlesham, Wokingham, Berkshire, RG41 5BY | / 3 November 2000 |
/ |
|
BINSLEY, Christopher John | Director (Resigned) | Braynton, Avenue Road, Maidenhead, Berkshire, SL6 1UG | April 1960 / 26 April 2002 |
British / United Kingdom |
Executive |
BRYANT, Richard | Director (Resigned) | 181 New Road, Booker, High Wycombe, Buckinghamshire, HP12 4RQ | August 1964 / 3 November 2000 |
British / |
Director |
CLARKE, Peter | Director (Resigned) | 22 Southall Drive, Hartlebury, Worcestershire, DY11 7LD | February 1967 / 3 November 2000 |
British / |
Director |
CLARKE, Stephen Robert | Director (Resigned) | 4 Lea Close, Marlow Bottom, Buckinghamshire, SL7 3PD | March 1958 / 21 June 2006 |
British / |
Finance Director |
CULVER, John Stuart | Director (Resigned) | 46 Osborne Road, Farnborough, Hampshire, GU14 6AF | June 1961 / 3 November 2000 |
British / England |
Director |
GIBBONS, Paul Stuart | Director (Resigned) | Back Lane, Spencers Woods, Reading, Berkshire, RG7 1PW | June 1976 / 21 November 2014 |
British / England |
Engineering Consultant |
GRAHAM, Angela | Director (Resigned) | 4 Southwold Close, Lower Earley, Reading, Berkshire, RG6 3UB | July 1957 / 3 November 2000 |
British / England |
Director |
HORRIGAN, Amanda Sue | Director (Resigned) | Quill Cottage, Inkpen Lane, Forest Row, East Sussex, RH18 5BQ | August 1965 / 3 November 2000 |
British / |
Director |
MACFADYEN, Neil | Director (Resigned) | 39 Lancaster Road, London, W11 1QJ | July 1964 / 23 May 2002 |
British / Uk |
Investment Manager |
POWELL, Michael Gerald | Director (Resigned) | 20 Nightingale Close, Brackley, Northamptonshire, NN13 6PN | March 1964 / 3 November 2000 |
British / United Kingdom |
Director |
RALLEY, Brian John | Director (Resigned) | 1 Roman Lane, Little Aston, Sutton Coldfield, West Midlands, B74 3AD | October 1950 / 3 November 2000 |
British / England |
Director |
SMITH, Ian | Director (Resigned) | 8a Mayfields, Sindlesham, Wokingham, Berkshire, RG41 5BY | November 1959 / 3 November 2000 |
British / |
Director |
WALKER, Anthony | Director (Resigned) | 45 The Newlands, Wallington, Surrey, SM6 9JX | August 1960 / 3 November 2000 |
British / |
Director |
INGLEBY HOLDINGS LIMITED | Nominee Director (Resigned) | 55 Colmore Row, Birmingham, B3 2AS | / 31 May 2000 |
/ |
Post Town | READING |
Post Code | RG7 1PW |
SIC Code | 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
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