About

Registered Number: 04285808
Date of Incorporation: 12/09/2001 (18 years and 1 month ago)
Company Status: Active
Registered Address: 24 Picton House Hussar Court, Westside View, Waterlooville, PO7 7SQ,

 

Based in Waterlooville, Olivair (UK) Ltd was setup in 2001, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Oliver, Patricia Ann, Oliver, Keith Stanley in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLIVER, Keith Stanley 12 September 2001 - 1
Secretary Name Appointed Resigned Total Appointments
OLIVER, Patricia Ann 12 September 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keith Stanley Oliver/
1951-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Patricia Ann Oliver/
1959-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23 August 2019
PSC01 - N/A 23 August 2019
PSC04 - N/A 23 August 2019
SH01 - Return of Allotment of shares 31 January 2019
AA - Annual Accounts 29 January 2019
RESOLUTIONS - N/A 18 January 2019
SH01 - Return of Allotment of shares 18 January 2019
SH08 - Notice of name or other designation of class of shares 18 January 2019
SH08 - Notice of name or other designation of class of shares 18 January 2019
CS01 - N/A 05 September 2018
PSC04 - N/A 28 August 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 04 September 2017
CH01 - Change of particulars for director 04 September 2017
CH03 - Change of particulars for secretary 04 September 2017
PSC04 - N/A 04 September 2017
AD01 - Change of registered office address 21 April 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 24 August 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 23 February 2015
CH01 - Change of particulars for director 24 September 2014
CH03 - Change of particulars for secretary 24 September 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 27 August 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 28 August 2009
AA - Annual Accounts 08 February 2009
363a - Annual Return 18 September 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 18 September 2007
287 - Change in situation or address of Registered Office 27 April 2007
AA - Annual Accounts 23 February 2007
363a - Annual Return 05 September 2006
AA - Annual Accounts 14 November 2005
363a - Annual Return 17 October 2005
AA - Annual Accounts 16 November 2004
363s - Annual Return 07 September 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 19 October 2003
AA - Annual Accounts 27 March 2003
288c - Notice of change of directors or secretaries or in their particulars 06 October 2002
363s - Annual Return 03 October 2002
288b - Notice of resignation of directors or secretaries 14 September 2001
NEWINC - New incorporation documents 12 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.