About

Registered Number: 06744523
Date of Incorporation: 10/11/2008 (12 years and 3 months ago)
Company Status: Active
Registered Address: Unit 2f Townfoot Industrial Estate, Brampton, CA8 1SW,

 

Based in Brampton, Oliver Chester Ltd was setup in 2008, it's status at Companies House is "Active". We do not know the number of employees at the organisation. Gill, Navinder, Kent, James are the current directors of Oliver Chester Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENT, James 01 September 2014 - 1
Secretary Name Appointed Resigned Total Appointments
GILL, Navinder 01 September 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Kent/
1948-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AD01 - Change of registered office address 19 March 2020
CS01 - N/A 28 December 2019
AA - Annual Accounts 31 August 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 10 December 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 29 August 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 30 August 2015
AR01 - Annual Return 22 February 2015
CH03 - Change of particulars for secretary 22 February 2015
AD01 - Change of registered office address 21 January 2015
TM01 - Termination of appointment of director 10 October 2014
CH03 - Change of particulars for secretary 10 October 2014
AP03 - Appointment of secretary 30 September 2014
AD01 - Change of registered office address 30 September 2014
AP01 - Appointment of director 30 September 2014
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 26 August 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 28 December 2011
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 10 March 2010
AR01 - Annual Return 05 January 2010
NEWINC - New incorporation documents 10 November 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.