OLSEN U.K. LIMITED
Active - Accounts Filed
General Information
NAME
OLSEN U.K. LIMITED
COMPANY NUMBER
02670597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46410 -
Wholesale of textiles
INCORPORATION DATE
12/12/1991
(32 years and 10 months old)
WEBSITE
www.olsenuk.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/07/1992
09/11/1992
BATCHCODE LIMITED
View all previous names
LONDON
W1T 3DN
Mcarthur Glen Designer Outlet Vi
St Nicholas Avenue
Fulford
York, North Yorkshire
YO19 4TA
P O Box 132
Birmingham
West Midlands
B2 5JS
17 Great Western Designer Outlet
Kemble Drive
Swindon
Wiltshire
SN2 2DY
British Fields
Newark
Nottinghamshire
NG22 0PQ
Care Of Allders
St Stephens Lane Buttermarket
Ipswich
Suffolk
IP1 1DU
First Floor 3-4 Bywell Place
London
W1T 3DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLSEN HOLDING GMBH | N/A | N/A |
| OLSEN U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OLSEN U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OLSEN U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLSEN U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2016 - Present (7 years and 10 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/1991 - Present (32 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Director: 12/12/1991 - Present (32 years and 10 months) 12/12/1991 - Present (32 years and 10 months) Secretary: 12/12/1991 - Present (32 years and 10 months) 12/12/1991 - Present (32 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
16/04/1992 - 13/03/2012 (19 years and 10 months) Born in Feb 1934 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/04/1992 - 30/11/2013 (21 years and 7 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLSEN HOLDING GMBH | N/A | N/A |
| OLSEN U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 14/03/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 27/03/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 09/02/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Confirmation Statement filed |
| 30/11/2017 | Change in Reg. Office |
| 25/11/2017 | New Accounts filed |
| 06/06/2017 | Martijn Rudolf Ariaan Veldhoven (912651055) has left the board |
| 06/06/2017 | New Board Member Michael Simon (923270528) Appointed |
| 30/12/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 02/02/2016 | Martijn Rudolf Ariaan Veldhoven (918366773) has left the board |
| 02/02/2016 | New Board Member Martijn Rudolf Ariaan Veldhoven (912651055) Appointed |
| 02/02/2016 | Martijn Rudolf Ariaan Veldhoven (918366773) has left the board |
| 02/02/2016 | New Board Member Martijn Rudolf Ariaan Veldhoven (912651055) Appointed |
| 29/12/2015 | New Confirmation Statement filed |
| 25/12/2015 | New Accounts filed |
| 01/02/2015 | New Confirmation Statement filed |
| 30/01/2015 | New Accounts filed |
| 22/08/2014 | Change in Reg. Office |
| 06/01/2014 | New Accounts filed |
| 21/12/2013 | New Confirmation Statement filed |
| 18/12/2013 | Urs-Stefan Kinting (916859995) has left the board |
| 18/12/2013 | Michael Wolff (903194552) has left the board |
| 18/12/2013 | New Board Member Martijn Rudolf Ariaan Veldhoven (918366773) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 07/01/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 22/11/2012 | Change in Reg. Office |
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