Olm Group Limited in 10 Station Road TEDDINGTON

Olm Group Limited TEDDINGTON

Olm Group started in year 1996 as Private Limited Company with registration number 03229463. The Olm Group company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Teddington at Cairns House. Postal code: TW11 9AA.

At present there are 3 directors in the the company, namely Christopher R., Mark R. and Peter O.. In addition one secretary - Christine H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Kevin M. who worked with the the company until 13 October 1999.

Olm Group Limited Address / Contact

Office Address	Cairns House
Office Address2	10 Station Road
Town	Teddington
Post code	TW11 9AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03229463
Date of Incorporation	Thu, 25th Jul 1996
Industry	Activities of head offices
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Christopher R.

Position: Director

Appointed: 24 February 2020

Mark R.

Position: Director

Appointed: 17 July 2019

Christine H.

Position: Secretary

Appointed: 13 October 1999

Peter O.

Position: Director

Appointed: 25 July 1996

Kevin P.

Position: Director

Appointed: 01 July 2014

Resigned: 31 January 2017

Arlene A.

Position: Director

Appointed: 01 July 2010

Resigned: 09 July 2015

Nicholas S.

Position: Director

Appointed: 01 July 2010

Resigned: 21 April 2011

David B.

Position: Director

Appointed: 01 March 2009

Resigned: 31 January 2014

James M.

Position: Director

Appointed: 01 April 2007

Resigned: 30 June 2010

David H.

Position: Director

Appointed: 14 February 2006

Resigned: 31 October 2008

Joseph M.

Position: Director

Appointed: 14 February 2006

Resigned: 30 November 2018

Raymond H.

Position: Director

Appointed: 14 February 2006

Resigned: 30 June 2009

Bryan R.

Position: Director

Appointed: 11 July 2002

Resigned: 12 July 2002

Kevin M.

Position: Director

Appointed: 25 July 1996

Resigned: 13 October 1999

Kevin M.

Position: Secretary

Appointed: 25 July 1996

Resigned: 13 October 1999

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Peter O. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Peter O.

Notified on	25 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to June 30, 2022 filed on: 29th, March 2023	accounts	Free Download (47 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to June 30, 2022 filed on: 29th, March 2023	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to June 30, 2021 filed on: 23rd, March 2022	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to June 30, 2020 filed on: 21st, June 2021	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to June 30, 2019 filed on: 18th, March 2020	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to June 30, 2018 filed on: 20th, March 2019	accounts	Free Download (50 pages)
AA	Group of companies' accounts made up to June 30, 2017 filed on: 5th, April 2018	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to June 30, 2016 filed on: 10th, February 2017	accounts	Free Download (52 pages)
AA	Group of companies' accounts made up to June 30, 2015 filed on: 5th, April 2016	accounts	Free Download (37 pages)
AR01	Annual return made up to July 22, 2015 with full list of members filed on: 30th, July 2015	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 30, 2014 filed on: 30th, December 2014	accounts	Free Download (40 pages)
AR01	Annual return made up to July 22, 2014 with full list of members filed on: 15th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 15, 2014: 94218.78 GBP	capital
AA	Group of companies' accounts made up to June 30, 2013 filed on: 1st, April 2014	accounts	Free Download (40 pages)
AR01	Annual return made up to July 22, 2013 with full list of members filed on: 6th, August 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 30, 2012 filed on: 26th, March 2013	accounts	Free Download (39 pages)
AR01	Annual return made up to July 22, 2012 with full list of members filed on: 16th, August 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 30, 2011 filed on: 29th, March 2012	accounts	Free Download (34 pages)
AR01	Annual return made up to July 22, 2011 with full list of members filed on: 3rd, August 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 30, 2010 filed on: 7th, March 2011	accounts	Free Download (36 pages)
AR01	Annual return made up to July 22, 2010 with full list of members filed on: 28th, July 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 30, 2009 filed on: 14th, June 2010	accounts	Free Download (32 pages)
363a	Annual return made up to August 17, 2009 filed on: 17th, August 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to June 30, 2008 filed on: 2nd, May 2009	accounts	Free Download (39 pages)
363a	Annual return made up to August 5, 2008 filed on: 5th, August 2008	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to June 30, 2007 filed on: 1st, May 2008	accounts	Free Download (29 pages)
363a	Annual return made up to August 21, 2007 filed on: 21st, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to August 21, 2007 filed on: 21st, August 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to June 30, 2006 filed on: 27th, April 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to June 30, 2006 filed on: 27th, April 2007	accounts	Free Download (25 pages)
363a	Annual return made up to August 18, 2006 filed on: 18th, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to August 18, 2006 filed on: 18th, August 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to June 30, 2005 filed on: 12th, December 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to June 30, 2005 filed on: 12th, December 2005	accounts	Free Download (23 pages)
363a	Annual return made up to July 27, 2005 filed on: 27th, July 2005	annual return	Free Download (2 pages)
363a	Annual return made up to July 27, 2005 filed on: 27th, July 2005	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to June 30, 2004 filed on: 4th, May 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to June 30, 2004 filed on: 4th, May 2005	accounts	Free Download (24 pages)
363s	Annual return made up to July 27, 2004 filed on: 27th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to July 27, 2004 filed on: 27th, July 2004	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 30, 2003 filed on: 16th, December 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to June 30, 2003 filed on: 16th, December 2003	accounts	Free Download (23 pages)
363s	Annual return made up to September 2, 2003 filed on: 2nd, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to September 2, 2003 filed on: 2nd, September 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 2, 2003 (Registered office changed on 02/09/03)	annual return
AA	Group of companies' accounts made up to June 30, 2002 filed on: 1st, April 2003	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to June 30, 2002 filed on: 1st, April 2003	accounts	Free Download (22 pages)
363s	Annual return made up to August 19, 2002 filed on: 19th, August 2002	annual return	Free Download (6 pages)
363s	Annual return made up to August 19, 2002 filed on: 19th, August 2002	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 30, 2001 filed on: 18th, April 2002	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to June 30, 2001 filed on: 18th, April 2002	accounts	Free Download (19 pages)
363s	Annual return made up to August 22, 2001 filed on: 22nd, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to August 22, 2001 filed on: 22nd, August 2001	annual return	Free Download (6 pages)
AA	Full group accounts for the period to June 30, 2000 filed on: 19th, April 2001	accounts	Free Download (21 pages)
AA	Full group accounts for the period to June 30, 2000 filed on: 19th, April 2001	accounts	Free Download (21 pages)
363s	Annual return made up to August 1, 2000 filed on: 1st, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to August 1, 2000 filed on: 1st, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to November 9, 1999 filed on: 9th, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to November 9, 1999 filed on: 9th, November 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 1999 filed on: 8th, November 1999	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 1999 filed on: 8th, November 1999	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 1998 filed on: 28th, May 1999	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 1998 filed on: 28th, May 1999	accounts	Free Download (7 pages)
363s	Annual return made up to July 30, 1998 filed on: 30th, July 1998	annual return	Free Download (4 pages)
363s	Annual return made up to July 30, 1998 filed on: 30th, July 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 1997 filed on: 6th, October 1997	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 1997 filed on: 6th, October 1997	accounts	Free Download (7 pages)
363s	Annual return made up to July 23, 1997 filed on: 23rd, July 1997	annual return	Free Download
363s	Annual return made up to July 23, 1997 filed on: 23rd, July 1997	annual return
225	Accounting reference date shortened from 31/07/97 to 30/06/97 filed on: 19th, August 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/97 to 30/06/97 filed on: 19th, August 1996	accounts	Free Download (1 page)

Olm Group Limited TEDDINGTON

Olm Group Limited Address / Contact

Company Information / Profile

Company staff

Christopher R.

Mark R.

Christine H.

Peter O.

Kevin P.

Arlene A.

Nicholas S.

David B.

James M.

David H.

Joseph M.

Raymond H.

Bryan R.

Kevin M.

Kevin M.

People with significant control

Company filings

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