ORION ELECTROTECH LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8JR

Company number 03416911
Status Active
Incorporation Date 8 August 1997
Company Type Private Limited Company
Address 9 BELL BUSINESS PARK, SMEATON CLOSE, AYLESBURY, BUCKS, HP19 8JR
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Full accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of ORION ELECTROTECH LIMITED are www.orionelectrotech.co.uk, and www.orion-electrotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Wendover Rail Station is 5.9 miles; to Monks Risborough Rail Station is 6 miles; to Princes Risborough Rail Station is 7.2 miles; to Saunderton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orion Electrotech Limited is a Private Limited Company. The company registration number is 03416911. Orion Electrotech Limited has been working since 08 August 1997. The present status of the company is Active. The registered address of Orion Electrotech Limited is 9 Bell Business Park Smeaton Close Aylesbury Bucks Hp19 8jr. . BENHAM, Christopher is a Director of the company. WATERS, John is a Director of the company. Secretary EVANS, Martin Glyndwr has been resigned. Secretary GIBSON, Nick has been resigned. Secretary TAYLOR, Keith Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENHAM, Chris Douglas has been resigned. Director EVANS, Martin Glyndwr has been resigned. Director TAYLOR, Keith Michael has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
BENHAM, Christopher
Appointed Date: 01 April 2012
64 years old
Director
WATERS, John
Appointed Date: 24 July 2002
57 years old

Resigned Directors

Secretary
EVANS, Martin Glyndwr
Resigned: 27 May 2005
Appointed Date: 08 August 1997
Secretary
GIBSON, Nick
Resigned: 04 September 2007
Appointed Date: 27 May 2005
Secretary
TAYLOR, Keith Michael
Resigned: 30 April 2014
Appointed Date: 04 September 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 1997
Appointed Date: 08 August 1997
Director
BENHAM, Chris Douglas
Resigned: 25 June 2002
Appointed Date: 08 August 1997
64 years old
Director
EVANS, Martin Glyndwr
Resigned: 27 May 2005
Appointed Date: 08 August 1997
62 years old
Director
TAYLOR, Keith Michael
Resigned: 30 April 2014
Appointed Date: 08 August 1997
74 years old

Persons With Significant Control

Mr Christopher Benham
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr John Waters
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

ORION ELECTROTECH LIMITED Events

01 Sep 2016
Confirmation statement made on 8 August 2016 with updates
11 Aug 2016
Full accounts made up to 31 March 2016
26 Nov 2015
Auditor's resignation
27 Aug 2015
Register inspection address has been changed from C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF to Hmt Llp the Hub Station Road Henley on Thames RG9 1AY
27 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,453
...
... and 82 more events
13 Aug 1997
Resolutions
  • ELRES ‐ Elective resolution
13 Aug 1997
Resolutions
  • ELRES ‐ Elective resolution
13 Aug 1997
Resolutions
  • ELRES ‐ Elective resolution
12 Aug 1997
Secretary resigned
08 Aug 1997
Incorporation

ORION ELECTROTECH LIMITED Charges

28 May 2014
Charge code 0341 6911 0005
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 June 2007
Rent deposit deed
Delivered: 30 June 2007
Status: Outstanding
Persons entitled: Bell Business Park Limited
Description: Deposit account with coutts & co or it's successor bank.
6 October 2006
Rent deposit deed
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Fsd Limited
Description: The sum of £5,264.00 under the terms of a rent deposit deed.
18 July 2002
Guarantee & debenture
Delivered: 26 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 1998
Deed of charge
Delivered: 24 March 1998
Status: Outstanding
Persons entitled: Barclays Commercial Services Limited
Description: Fixed equitable charge all debts purchased or purported to…

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