OLMEC - UK LIMITED
Overview
| Company Name | OLMEC - UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05955637 |
| 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 OLMEC - UK LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is OLMEC - UK LIMITED located?
| Registered Office Address | Unit 4 Falkland Way DN18 5RL Barton Upon Humber North Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLMEC - UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OLMEC - UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for OLMEC - UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Oct 04, 2025 with updates | 5 pages | CS01 | ||
Registration of charge 059556370002, created on Dec 16, 2024 | 16 pages | MR01 | ||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Appointment of Mr Shaun Adrian Wigley as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr David William Nolloth as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr James Cook as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Harry Alexander Cook as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Notification of Pce Automation Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||
Cessation of Robert Philip Pounder as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||
Cessation of Fiona Louise Pounder as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||
Secretary's details changed for Fiona Louise Pounder on Oct 31, 2024 | 1 pages | CH03 | ||
Confirmation statement made on Oct 04, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Oct 04, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Oct 04, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||
Previous accounting period extended from Apr 30, 2021 to Oct 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Oct 04, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Oct 04, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Oct 04, 2019 with updates | 5 pages | CS01 | ||
Director's details changed for Robert Philip Pounder on Sep 30, 2019 | 2 pages | CH01 | ||
Who are the officers of OLMEC - UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POUNDER, Fiona Louise | Secretary | Falkland Way DN18 5RL Barton Upon Humber Unit 4 North Lincolnshire United Kingdom | British | 117019540002 | ||||||
| COOK, Harry Alexander | Director | Falkland Way DN18 5RL Barton Upon Humber Unit 4 North Lincolnshire United Kingdom | England | British | 292719020002 | |||||
| COOK, James | Director | Falkland Way DN18 5RL Barton Upon Humber Unit 4 North Lincolnshire United Kingdom | England | British | 328841060001 | |||||
| NOLLOTH, David William | Director | Falkland Way DN18 5RL Barton Upon Humber Unit 4 North Lincolnshire United Kingdom | England | British | 207692850001 | |||||
| POUNDER, Fiona Louise | Director | Falkland Way DN18 5RL Barton Upon Humber Unit 4 North Lincolnshire United Kingdom | United Kingdom | British | 117019540005 | |||||
| POUNDER, Robert Philip | Director | Falkland Way DN18 5RL Barton Upon Humber Unit 4 North Lincolnshire United Kingdom | United Kingdom | British | 119211100004 | |||||
| WIGLEY, Shaun Adrian | Director | Falkland Way DN18 5RL Barton Upon Humber Unit 4 North Lincolnshire United Kingdom | England | British | 150508400001 | |||||
| BRISTOW, Rachael Deborah | Secretary | 1 Lindengate Avenue Rockford Green HU7 0EA Kingston Upon Hull North Humberside | British | 120007040001 | ||||||
| CRUMP, Louise Estelle | Director | 17 Stoney Way Tetney DN36 5PG Grimsby South Humberside | England | British | 117019610001 | |||||
| CRUMP, Mark Brian | Director | 17 Stoney Way Tetney DN36 5PG Grimsby South Humberside | England | British | 118784080001 | |||||
| LATHAM, Alistair Ian Manson | Director | Chetel Cottage 5 Packman Lane HU10 7TH Kirkella East Yorkshire | England | British | 71969250001 |
Who are the persons with significant control of OLMEC - UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pce Automation Limited | Oct 29, 2024 | Ellough Road Ellough NR34 7TE Beccles Pce Automation Limited Suffolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Fiona Louise Pounder | Jul 01, 2016 | Falkland Way DN18 5RL Barton Upon Humber Unit 4 North Lincolnshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Philip Pounder | Jul 01, 2016 | Falkland Way DN18 5RL Barton Upon Humber Unit 4 North Lincolnshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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