OLENA MANAGEMENT LIMITED

Profile OLENA MANAGEMENT LIMITED

Actual on 01.12.2021
Company name
OLENA MANAGEMENT LIMITED
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Company number
06630392
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 June 2008
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 25 June 2022 due by Saturday, 09 July 2022

Last statement dated Friday, 25 June 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, CHESHIRE, STOCKPORT, SK7 2DH
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PSC and Officers OLENA MANAGEMENT LIMITED

Officers

(as of 20.09.2020)

HAEMMERLE, Peter
Status: Active
Appointed on: Monday, 24 July 2017
Correspondence address: Neue Schanze 12 Lochau, Austria, 6911
Nationality: Austrian
Date of birth: September 1955
Role: Director
Occupation: Director
Country of residence: Austria
INSOLUTION SERVICE LTD.
Status: Active
Appointed on: Wednesday, 25 June 2008
Correspondence address: Carpenter Court 1 Maple Road, Bramhall, Stockport, United Kingdom, Cheshire, SK7 2DH
Role: Corporate Secretary
SCHWARZER, Sonja
Status: Not active
Appointed on: Wednesday, 25 June 2008
Resigned on: Monday, 24 July 2017
Correspondence address: Hilberstrasse 2/17 Innsbruck, Austria, 6080
Nationality: Austrian
Date of birth: February 1959
Role: Director
Occupation: Director
Country of residence: Austria
Person with significant control

(as of 01.12.2021)

Mr Elrico Tschann
Status: Active
Notified on: Monday, 24 July 2017
Correspondence address: Brandweg 36 Nenzing, Austria
Nationality: Austrian
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: Austria
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Sonja Schwarzer
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hilberstrasse 2/17 Innsbruck, Austria
Nationality: Austrian
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: Austria
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors