ORBITAL DESIGN LIMITED
BOURNEMOTH

Hellopages » Dorset » Bournemouth » BH1 4HN

Company number 03836634
Status Active
Incorporation Date 6 September 1999
Company Type Private Limited Company
Address 2 CHURCHILL COURT, BOURNEMOTH, DORSET, BH1 4HN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 73120 - Media representation services, 74202 - Other specialist photography
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 13,001 . The most likely internet sites of ORBITAL DESIGN LIMITED are www.orbitaldesign.co.uk, and www.orbital-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Orbital Design Limited is a Private Limited Company. The company registration number is 03836634. Orbital Design Limited has been working since 06 September 1999. The present status of the company is Active. The registered address of Orbital Design Limited is 2 Churchill Court Bournemoth Dorset Bh1 4hn. . PEGLER, Helen Rebecca is a Director of the company. SMITH, Justin Michael Elliott is a Director of the company. Secretary BONES, Peter Andrew has been resigned. Secretary CLARK, Diana has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BONES, Peter Andrew has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
PEGLER, Helen Rebecca
Appointed Date: 11 April 2003
55 years old

Director
SMITH, Justin Michael Elliott
Appointed Date: 11 April 2003
56 years old

Resigned Directors

Secretary
BONES, Peter Andrew
Resigned: 20 June 2012
Appointed Date: 11 April 2003

Secretary
CLARK, Diana
Resigned: 11 April 2003
Appointed Date: 06 September 1999

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 06 September 1999
Appointed Date: 06 September 1999

Director
BONES, Peter Andrew
Resigned: 11 April 2003
Appointed Date: 06 September 1999
83 years old

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 06 September 1999
Appointed Date: 06 September 1999

Persons With Significant Control

Mr Justin Michael Elliott Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ORBITAL DESIGN LIMITED Events

12 Sep 2016
Confirmation statement made on 6 September 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 October 2015
14 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 13,001

02 Jun 2015
Total exemption small company accounts made up to 31 October 2014
11 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 13,001

...
... and 47 more events
08 Sep 1999
Secretary resigned
08 Sep 1999
New director appointed
08 Sep 1999
New secretary appointed
08 Sep 1999
Registered office changed on 08/09/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
06 Sep 1999
Incorporation

ORBITAL DESIGN LIMITED Charges

15 October 1999
Mortgage debenture
Delivered: 22 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…