About

Registered Number: 06401622
Date of Incorporation: 17/10/2007 (17 years and 5 months ago)
Company Status: Active
Registered Address: Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, WV1 4SB

 

Oliver Kinross Ltd was registered on 17 October 2007 and has its registered office in Wolverhampton in West Midlands, it has a status of "Active". This organisation has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKENZIE, James Scott 01 September 2017 - 1
MCKENZIE, Ian Scott 17 October 2007 21 June 2016 1
MCKENZIE, Pamela Mary 17 October 2007 21 June 2016 1

Filing History

Document Type Date
AA - Annual Accounts 09 June 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 04 December 2018
CH01 - Change of particulars for director 23 October 2018
PSC04 - N/A 23 October 2018
AA - Annual Accounts 29 March 2018
PSC04 - N/A 12 December 2017
CH01 - Change of particulars for director 12 December 2017
CS01 - N/A 27 November 2017
AP01 - Appointment of director 01 September 2017
SH01 - Return of Allotment of shares 04 May 2017
AA - Annual Accounts 31 March 2017
RESOLUTIONS - N/A 09 March 2017
CS01 - N/A 31 October 2016
TM02 - Termination of appointment of secretary 25 July 2016
TM01 - Termination of appointment of director 22 June 2016
TM01 - Termination of appointment of director 22 June 2016
AR01 - Annual Return 05 January 2016
CH01 - Change of particulars for director 05 January 2016
CH03 - Change of particulars for secretary 05 January 2016
CH01 - Change of particulars for director 05 January 2016
CH01 - Change of particulars for director 05 January 2016
AA - Annual Accounts 12 November 2015
AA01 - Change of accounting reference date 08 September 2015
AR01 - Annual Return 05 November 2014
CH01 - Change of particulars for director 05 November 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 29 October 2013
CH01 - Change of particulars for director 29 October 2013
AA - Annual Accounts 20 September 2013
MG01 - Particulars of a mortgage or charge 12 December 2012
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 27 September 2012
AD01 - Change of registered office address 19 March 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 07 November 2008
288c - Notice of change of directors or secretaries or in their particulars 07 November 2008
288c - Notice of change of directors or secretaries or in their particulars 07 November 2008
225 - Change of Accounting Reference Date 23 September 2008
287 - Change in situation or address of Registered Office 06 December 2007
NEWINC - New incorporation documents 17 October 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 05 December 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.