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O.L.M. LIMITED

O.L.M. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameO.L.M. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04653641
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of O.L.M. LIMITED?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is O.L.M. LIMITED located?

    Registered Office Address
    Atticus House
    St. Marys Close
    GU34 1EF Alton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for O.L.M. LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for O.L.M. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Previous accounting period extended from Jun 30, 2022 to Sep 30, 2022

    		1 pagesAA01

    Termination of appointment of Lisa Marie Rudge as a director on Jul 31, 2022

    		1 pagesTM01

    Confirmation statement made on May 27, 2022 with no updates

    		3 pagesCS01

    Change of details for Mrs Lisa Marie Rudge as a person with significant control on Jun 07, 2022

    		2 pagesPSC04

    Change of details for Mr Hugh Michael Rudge as a person with significant control on Jun 07, 2022

    		2 pagesPSC04

    Registered office address changed from C/O O.L.M. Ltd - Oil Loss Management the Tithe Barn Stapeley Farm, Long Lane Odiham Hook Hampshire RG29 1JE to Atticus House St. Marys Close Alton GU34 1EF on Jun 07, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on May 27, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 27, 2020 with updates

    		4 pagesCS01

    Termination of appointment of James Andrew Brown as a director on Apr 30, 2020

    		1 pagesTM01

    Cessation of James Andrew Brown as a person with significant control on Apr 30, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Amended total exemption full accounts made up to Jun 30, 2018

    		7 pagesAAMD

    Confirmation statement made on May 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on May 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Change of details for Mr Hugh Michael Rudge as a person with significant control on Dec 01, 2017

    		2 pagesPSC04

    Director's details changed for Mrs Lisa Marie Rudge on Dec 01, 2017

    		2 pagesCH01

    Director's details changed for Hugh Michael Rudge on Dec 01, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of O.L.M. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUDGE, Hugh Michael
    St. Marys Close
    GU34 1EF Alton
    Atticus House
    England
    		Director
    St. Marys Close
    GU34 1EF Alton
    Atticus House
    England
    		EnglandBritish87253240005
    RUDGE, Lisa Marie
    Oak House, Sycamore Road
    GU14 6RQ Farnborough
    203
    Hampshire
    		Secretary
    Oak House, Sycamore Road
    GU14 6RQ Farnborough
    203
    Hampshire
    		British87253120003
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017290001
    BROWN, James Andrew
    c/o O.L.M. Ltd - Oil Loss Management
    Stapeley Farm, Long Lane
    Odiham
    RG29 1JE Hook
    The Tithe Barn
    Hampshire
    England
    		Director
    c/o O.L.M. Ltd - Oil Loss Management
    Stapeley Farm, Long Lane
    Odiham
    RG29 1JE Hook
    The Tithe Barn
    Hampshire
    England
    		United KingdomBritish162922010001
    RUDGE, Lisa Marie
    St. Marys Close
    GU34 1EF Alton
    Atticus House
    England
    		Director
    St. Marys Close
    GU34 1EF Alton
    Atticus House
    England
    		EnglandEnglish157908850003
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of O.L.M. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Andrew Brown
    Langdale Close
    GU14 0LQ Farnborough
    2
    England
    		Dec 30, 2016
    Langdale Close
    GU14 0LQ Farnborough
    2
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lisa Marie Rudge
    Williams Way
    GU51 3EU Fleet
    35
    England
    		May 30, 2016
    Williams Way
    GU51 3EU Fleet
    35
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Hugh Michael Rudge
    Williams Way
    GU51 3EU Fleet
    35
    England
    		May 30, 2016
    Williams Way
    GU51 3EU Fleet
    35
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0