About

Registered Number: 03320872
Date of Incorporation: 19/02/1997 (24 years and 2 months ago)
Company Status: Active
Registered Address: 41 Ellenborough Close, Bishop's Stortford, Hertfordshire, CM23 4HT

 

Having been setup in 1997, Olivaris Ltd have registered office in Bishop's Stortford, it's status at Companies House is "Active". The company has 3 directors listed at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLIVARES-ALVAREZ, Miguel Alberto 19 February 1997 - 1
OLIVARES ALVAREZ, Sheri Lea 15 April 2003 01 April 2009 1
Secretary Name Appointed Resigned Total Appointments
OLIVARES, Sheri Lea 19 February 1997 01 April 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Miguel Alberto Alvarez/
1958-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 24 February 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 16 March 2012
CH01 - Change of particulars for director 16 March 2012
AA - Annual Accounts 07 December 2011
CH01 - Change of particulars for director 26 September 2011
AD01 - Change of registered office address 26 September 2011
AR01 - Annual Return 07 March 2011
CH01 - Change of particulars for director 07 March 2011
AA - Annual Accounts 05 January 2011
AD01 - Change of registered office address 16 November 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AD01 - Change of registered office address 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 21 January 2010
288b - Notice of resignation of directors or secretaries 28 May 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 21 February 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 01 March 2007
AA - Annual Accounts 13 November 2006
363s - Annual Return 02 March 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 06 April 2005
AA - Annual Accounts 03 September 2004
363s - Annual Return 27 February 2004
AA - Annual Accounts 10 November 2003
288a - Notice of appointment of directors or secretaries 06 July 2003
287 - Change in situation or address of Registered Office 20 June 2003
363s - Annual Return 26 February 2003
AA - Annual Accounts 09 October 2002
363s - Annual Return 25 February 2002
AA - Annual Accounts 18 September 2001
363s - Annual Return 02 March 2001
AA - Annual Accounts 26 June 2000
363s - Annual Return 24 February 2000
AA - Annual Accounts 23 February 2000
287 - Change in situation or address of Registered Office 19 August 1999
363s - Annual Return 22 March 1999
AA - Annual Accounts 18 December 1998
363s - Annual Return 18 March 1998
225 - Change of Accounting Reference Date 08 May 1997
287 - Change in situation or address of Registered Office 08 May 1997
288b - Notice of resignation of directors or secretaries 27 February 1997
288a - Notice of appointment of directors or secretaries 27 February 1997
288b - Notice of resignation of directors or secretaries 27 February 1997
288a - Notice of appointment of directors or secretaries 27 February 1997
NEWINC - New incorporation documents 19 February 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.