ORCHID STRUCTURECO 1 LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S70 1BB

Company number 07937796
Status Active
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address 42 PITT STREET, BARNSLEY, SOUTH YORKSHIRE, S70 1BB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of ORCHID STRUCTURECO 1 LIMITED are www.orchidstructureco1.co.uk, and www.orchid-structureco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Orchid Structureco 1 Limited is a Private Limited Company. The company registration number is 07937796. Orchid Structureco 1 Limited has been working since 06 February 2012. The present status of the company is Active. The registered address of Orchid Structureco 1 Limited is 42 Pitt Street Barnsley South Yorkshire S70 1bb. . HEALY, Martin William Oliver is a Director of the company. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director FREEMAN, Charles Truscott has been resigned. Director GUBBINS, Jennifer Mcpherson has been resigned. Director HALL, Jonathan Rufus has been resigned. Director KING, Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HEALY, Martin William Oliver
Appointed Date: 24 February 2012
63 years old

Resigned Directors

Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 02 November 2012
Appointed Date: 06 February 2012
Director
FREEMAN, Charles Truscott
Resigned: 24 February 2012
Appointed Date: 09 February 2012
69 years old
Director
GUBBINS, Jennifer Mcpherson
Resigned: 09 February 2012
Appointed Date: 06 February 2012
67 years old
Director
HALL, Jonathan Rufus
Resigned: 11 June 2014
Appointed Date: 24 February 2012
62 years old
Director
KING, Richard
Resigned: 11 June 2014
Appointed Date: 24 February 2012
69 years old

Persons With Significant Control

Mr Martin Healey
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

ORCHID STRUCTURECO 1 LIMITED Events

09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Jan 2017
Compulsory strike-off action has been discontinued
13 Dec 2016
First Gazette notice for compulsory strike-off
06 Jun 2016
Full accounts made up to 27 December 2014
11 Mar 2016
Director's details changed for Martin William Oliver Healy on 11 March 2016
...
... and 28 more events
14 Feb 2012
Appointment of Charles Truscott Freeman as a director
08 Feb 2012
Annual return made up to 7 February 2012 with full list of shareholders
08 Feb 2012
Register(s) moved to registered inspection location
07 Feb 2012
Register inspection address has been changed
06 Feb 2012
Incorporation

ORCHID STRUCTURECO 1 LIMITED Charges

20 June 2014
Charge code 0793 7796 0003
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Deutsche Bank A.G., London Branch
Description: Contains fixed charge…
24 February 2012
Share charge
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Deutsche Bank Ag Acting Through Its London Branch
Description: All of the subsidiary shares and all corresponding…
24 February 2012
Share charge
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Deutsche Bank Ag Acting Through Its London Branch
Description: All of the subsidiary shares and all corresponding…

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