Menna Overview
Here’s a quick overview of OLIVER & CO. SECRETARIAL SERVICES LIMITED 👀 — a Chester, Cheshire based business that started in 1992.
OLIVER & CO. SECRETARIAL SERVICES LIMITED
- Company statusactive
- Company No02733303
- Age33 years 4 months Incorporated 16 July 1992
- Officers3
Address
Douglas House, 117 Foregate Street, Chester, Cheshire, CH1 1HE
OLIVER & CO. SECRETARIAL SERVICES LIMITED is an active company incorporated on 16 July 1992 and based in Chester, Cheshire. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69109 Activities of patent and copyright agents; other legal activities n.e.c., 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 01 May 2025
Accounts With Accounts Type Dormant
10 Months Ago on 02 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 May 2023
Confirmation Statement With No Updates
2 Years Ago on 02 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 May 2022
Confirmation Statement With No Updates
3 Years Ago on 04 May 2022
Accounts With Accounts Type Dormant
3 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 04 May 2021
Accounts With Accounts Type Dormant
4 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 01 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 01 May 2019
Notification Of A Person With Significant Control
6 Years Ago on 01 May 2019
Accounts With Accounts Type Dormant
6 Years Ago on 01 May 2019
Confirmation Statement With No Updates
6 Years Ago on 01 May 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 May 2019
Accounts With Accounts Type Dormant
6 Years Ago on 02 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 02 May 2018
Accounts With Accounts Type Dormant
7 Years Ago on 21 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 04 May 2017
Accounts With Accounts Type Dormant
8 Years Ago on 21 Dec 2016
Change Person Director Company With Change Date
9 Years Ago on 17 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 03 May 2016
Accounts With Accounts Type Dormant
9 Years Ago on 23 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 May 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POLDING, Timothy Joseph | secretary | 16 Jul 1992 | |
| PILKINGTON, Maria Caroline | director | Jun 1968 | 01 Oct 2009 |
| POLDING, Timothy Joseph | director | Mar 1966 | 01 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy Joseph Polding | Mar 1966 | 01 May 2019 |
| Mr David Alexander Sewell | Jan 1949 | 06 Apr 2016 |
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Here’s a quick overview of OLIVER & CO. SECRETARIAL SERVICES LIMITED 👀 — a Chester, Cheshire based business that started in 1992.