OpenRegistry
Companies House/Chester/Company profile

OLIVER & CO. SECRETARIAL SERVICES LIMITED

Active
02733303·incorporated 1992-07-16

OLIVER & CO. SECRETARIAL SERVICES LIMITED is an active UK private limited company, incorporated on 16 July 1992 at Companies House (number 02733303; OpenRegistry canonical ID GB-02733303-oliver-co-secretarial-services-limited). Sophymarine's OpenRegistry classifies it under SIC 69109 (Activities of patent and copyright agents; other legal activities n.e.c.), one of 8,684 active UK entities in that code and one of 10,766 active companies registered in Chester, Cheshire (postcode CH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-07-16
Registered Address
c/o OLIVER & CO SOLICITORS, DOUGLAS HOUSE, 117 FOREGATE STREET, CHESTER, CHESHIRE, CH1 1HE
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-05-01. Next confirmation statement due 2027-05-15.

Persons with significant control

OLIVER & CO. SECRETARIAL SERVICES LIMITED has 1 person with significant control on file:

  • Mr Timothy Joseph Polding born 1966 resident in United Kingdom, British national. Notified 2019-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr David Alexander Sewell born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

OLIVER & CO. SECRETARIAL SERVICES LIMITED has previously traded as:

  • LEES LLOYD SECRETARIES LIMITED (until 2009-11-24)

Similar UK companies

Other companies registered under SIC 69109 (Activities of patent and copyright agents; other legal activities n.e.c.):

Other companies registered in Chester: