About

Registered Number: 06047030
Date of Incorporation: 10/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Gibbs Hill, Woodbury, Exeter, Devon, EX5 1JY,

 

Founded in 2007, Olivelle & Associates Ltd have registered office in Devon, it has a status of "Active". We don't know the number of employees at this company. Olivelle, Sarah, Olivelle, Sarah Natalie, Olivelle, Thomas, Maslen, Angela Mary, Maslen, Paul William, Dr are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLIVELLE, Thomas 30 September 2009 - 1
MASLEN, Angela Mary 10 January 2007 30 September 2009 1
MASLEN, Paul William, Dr 10 January 2007 30 September 2009 1
Secretary Name Appointed Resigned Total Appointments
OLIVELLE, Sarah 30 September 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Sarah Natalie Olivelle/
1964-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Thomas Olivelle/
1963-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 23 May 2019
CS01 - N/A 10 January 2019
PSC07 - N/A 01 October 2018
PSC01 - N/A 01 October 2018
PSC01 - N/A 01 October 2018
AD01 - Change of registered office address 28 September 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 23 May 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 08 February 2016
AD01 - Change of registered office address 02 November 2015
AD01 - Change of registered office address 22 June 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 21 June 2013
AD01 - Change of registered office address 28 February 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 16 January 2012
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 17 December 2010
AD01 - Change of registered office address 28 October 2010
AP01 - Appointment of director 14 October 2010
AA - Annual Accounts 24 June 2010
AA01 - Change of accounting reference date 23 April 2010
MG01 - Particulars of a mortgage or charge 27 January 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
MG01 - Particulars of a mortgage or charge 03 December 2009
CERTNM - Change of name certificate 27 October 2009
RESOLUTIONS - N/A 16 October 2009
AP03 - Appointment of secretary 16 October 2009
AP01 - Appointment of director 16 October 2009
TM01 - Termination of appointment of director 16 October 2009
TM02 - Termination of appointment of secretary 16 October 2009
TM01 - Termination of appointment of director 16 October 2009
AA - Annual Accounts 06 August 2009
395 - Particulars of a mortgage or charge 08 July 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 17 September 2008
363a - Annual Return 15 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2007
225 - Change of Accounting Reference Date 13 March 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 22 January 2010 Outstanding

N/A

Mortgage 23 November 2009 Outstanding

N/A

Debenture 03 July 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.