OLAER GROUP LIMITED
Overview
| Company Name | OLAER GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05523506 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLAER GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OLAER GROUP LIMITED located?
| Registered Office Address | 2nd Floor Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLAER GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (3842) LIMITED | Aug 01, 2005 | Aug 01, 2005 |
What are the latest accounts for OLAER GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for OLAER GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2026 |
| Overdue | No |
What are the latest filings for OLAER GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 20, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Alan David Elsey as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2024 | 15 pages | AA | ||
Appointment of Robert David Parker as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Jennifer Jane Rosemary Weir as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Graham Mark Ellinor as a director on Mar 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Graham Mark Ellinor as a secretary on Mar 08, 2024 | 1 pages | TM02 | ||
Full accounts made up to Jun 30, 2023 | 15 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Graham Mark Ellinor on Apr 28, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Graham Mark Ellinor on Apr 28, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr James Alan David Elsey on Apr 28, 2023 | 2 pages | CH01 | ||
Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ to 2nd Floor Suite 2a, Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on Apr 28, 2023 | 1 pages | AD01 | ||
Full accounts made up to Jun 30, 2022 | 15 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS | 1 pages | AD02 | ||
Full accounts made up to Jun 30, 2021 | 17 pages | AA | ||
Full accounts made up to Jun 30, 2020 | 17 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Graham Mark Ellinor on Nov 23, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 17 pages | AA | ||
Director's details changed for Mr Graham Mark Ellinor on Mar 20, 2017 | 2 pages | CH01 | ||
Who are the officers of OLAER GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Robert David | Director | Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor United Kingdom | United Kingdom | British | 330175090001 | |||||
| WEIR, Jennifer Jane Rosemary | Director | Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor United Kingdom | England | British | 322034960001 | |||||
| BLENKINSOP, Michael | Secretary | 6 Hazelbank Kings Norton B38 8BT Birmingham | English | 34390200001 | ||||||
| ELLINOR, Graham Mark | Secretary | Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor United Kingdom | 190880670001 | |||||||
| KAY, Michael Alexander | Secretary | Shaftesbury Way TW2 5RP Twickenham 54 Middlesex United Kingdom | British | 80573060004 | ||||||
| KITE, Neville Francis | Secretary | Cheriton Rowton Lane Rowton CH3 6AT Chester Cheshire | British | 112502910001 | ||||||
| O'REILLY, John Dominic | Secretary | 55 Maylands Avenue HP2 4SJ Hemel Hempstead Parker House Hertfordshire United Kingdom | 170490270001 | |||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 | |||||||
| BLENKINSOP, Michael | Director | 6 Hazelbank Kings Norton B38 8BT Birmingham | United Kingdom | English | 34390200001 | |||||
| BRETT, Edward James Timothy | Director | 19 Holland Street W8 4NA London | England | British | 71229370002 | |||||
| CONGER, Hamdi | Director | 7 Briar Road NG16 2BN Newthorpe Nottinghamshire | United Kingdom | British | 107322570001 | |||||
| ELLINOR, Graham Mark | Director | Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor United Kingdom | England | British | 102575170001 | |||||
| ELSEY, James Alan David | Director | Suite 2a, Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor United Kingdom | England | Scottish | 190881520001 | |||||
| HUGHES, Thomas Michael | Director | 142 Forest Hills Newry BT34 2FJ County Down | Northern Ireland | Irish | 171963490001 | |||||
| KAY, Michael Alexander | Director | Shaftesbury Way TW2 5RP Twickenham 54 Middlesex United Kingdom | England | British | 80573060004 | |||||
| KITE, Neville Francis | Director | Cheriton Rowton Lane Rowton CH3 6AT Chester Cheshire | United Kingdom | British | 112502910001 | |||||
| LAWRENCE, Kenneth William | Director | 4 The Headway KT17 1UJ Ewell Surrey | United Kingdom | British | 40388380001 | |||||
| O'REILLY, John Dominic | Director | 55 Maylands Avenue HP2 4SJ Hemel Hempstead Parker House Hertfordshire United Kingdom | United Kingdom | British | 119108080001 | |||||
| SCRAGG, Neil Grant | Director | 9 Townsend Drive AL3 5RB St. Albans Hertfordshire | British | 88324810001 | ||||||
| WOLSTENHOLME, Iain John | Director | Glendale Avenue Sandycroft Industrial Estate CH5 2QP Deeside Flintshire | United Kingdom | British | 137927120001 | |||||
| DLA PIPER UK NOMINEES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146610002 | |||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 |
Who are the persons with significant control of OLAER GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Parker Hannifin Corporation | Apr 06, 2016 | Parkland Boulevard 44124 Cleveland 6035 United States | No | ||||||||||
| |||||||||||||
Natures of 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