Introduction
Watch Company
O
OLIVER & CO TRUSTEE LIMITED
OLIVER & CO TRUSTEE LIMITED is an active company incorporated on 16 February 2022 with the registered office located in Chester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. OLIVER & CO TRUSTEE LIMITED was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13918795
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 16 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 12 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
Douglas House 117 Foregate Street Chester, CH1 1HE,
6 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
CAMP, Robert Michael
Active117 Foregate Street, ChesterCH1 1HE
Born February 1961
Director
Appointed 18 Oct 2022
CAMP, Robert Michael
117 Foregate Street, ChesterCH1 1HE
Born February 1961
Director
18 Oct 2022
Active
COOK, Kay Lisa
Active117 Foregate Street, ChesterCH1 1HE
Born March 1971
Director
Appointed 16 Feb 2022
COOK, Kay Lisa
117 Foregate Street, ChesterCH1 1HE
Born March 1971
Director
16 Feb 2022
Active
OWEN, David Giles
Active117 Foregate Street, ChesterCH1 1HE
Born April 1965
Director
Appointed 18 Oct 2022
OWEN, David Giles
117 Foregate Street, ChesterCH1 1HE
Born April 1965
Director
18 Oct 2022
Active
PILKINGTON, Maria Caroline
Active117 Foregate Street, ChesterCH1 1HE
Born June 1968
Director
Appointed 18 Oct 2022
PILKINGTON, Maria Caroline
117 Foregate Street, ChesterCH1 1HE
Born June 1968
Director
18 Oct 2022
Active
RIMMER, Elan Ruth
Active117 Foregate Street, ChesterCH1 1HE
Born September 1969
Director
Appointed 18 Oct 2022
RIMMER, Elan Ruth
117 Foregate Street, ChesterCH1 1HE
Born September 1969
Director
18 Oct 2022
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Kay Lisa Cook
Ceased117 Foregate Street, ChesterCH1 1HE
Born March 1971
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2022
Ceased 18 Oct 2022
Mrs Kay Lisa Cook
117 Foregate Street, ChesterCH1 1HE
Born March 1971
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2022
Ceased 18 Oct 2022
Ceased
Filing History
16
Description
Type
Date Filed
Document
24 October 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 October 2022
24 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2022