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- OHLSSON LIMITED
OHLSSON LIMITED
Non-Trading
General Information
NAME
OHLSSON LIMITED
COMPANY NUMBER
09144451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/07/2014
(10 years and 3 months old)
WEBSITE
www.ohlssoninternational.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
DERBYSHIRE
DE6 1LG
Unit 1
Whitley Way
Airfield Industrial Estate
Ashbourne, Derbyshire
DE6 1LG
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 |
---|---|---|
HERITAGE PRIVATE EQUITY SPV LTD | N/A | N/A |
OHLSSON LIMITED | Non-Trading | View Report |
WINDMILL EXTRUSIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Confirmation Statement filed |
Date: 10/12/2023 | Event: New Accounts filed |
Date: 28/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OHLSSON 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 OHLSSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OHLSSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/07/2014 - Present (10 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
23/07/2014 - Present (10 years and 3 months) Born in Sep 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
27/07/2018 - Present (6 years and 3 months) Born in Nov 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
23/07/2014 - Present (10 years and 3 months) Born in May 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 38 |
View Report |
03/10/2014 - Present (10 years and 1 months) Born in Oct 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HERITAGE PRIVATE EQUITY SPV LTD | N/A | N/A |
OHLSSON LIMITED | Non-Trading | View Report |
WINDMILL EXTRUSIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Confirmation Statement filed |
Date: 10/12/2023 | Event: New Accounts filed |
Date: 28/07/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 29/07/2022 | Event: New Accounts filed |
Date: 29/07/2022 | Event: New Confirmation Statement filed |
Date: 19/09/2020 | Event: New Accounts filed |
Date: 29/07/2020 | Event: New Confirmation Statement filed |
Date: 15/11/2019 | Event: New Accounts filed |
Date: 27/07/2019 | Event: New Confirmation Statement filed |
Date: 06/01/2019 | Event: New Accounts filed |
Date: 31/08/2018 | Event: New Board Member Graeme David Olsen (924988151) Appointed |
Date: 31/08/2018 | Event: Richard Malcolm Slowe (908475550) has left the board |
Date: 31/08/2018 | Event: Michael Siegfried Meyer (900148877) has left the board |
Date: 01/08/2018 | Event: New Confirmation Statement filed |
Date: 08/12/2017 | Event: New Accounts filed |
Date: 28/07/2017 | Event: New Annual Return filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 17/08/2016 | Event: New Annual Return filed |
Date: 26/04/2016 | Event: New Accounts filed |
Date: 05/08/2015 | Event: New Annual Return filed |
Date: 22/01/2015 | Event: New Board Member Richard Malcolm Slowe (908475550) Appointed |
Date: 21/08/2014 | Event: Change in Reg. Office |
Date: 01/08/2014 | Event: Michael Siegfried Meyer (918960187) has left the board |
Date: 01/08/2014 | Event: New Board Member Michael Siegfried Meyer (900148877) Appointed |
Date: 01/08/2014 | Event: Peter Kingsley Jones (918960188) has left the board |
Date: 01/08/2014 | Event: New Board Member Peter Kingsley Jones (917172961) Appointed |
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