ORDERLOGIC LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5BA

Company number 02519919
Status Active
Incorporation Date 9 July 1990
Company Type Private Limited Company
Address UNIT D&E TOWNSEND FARM ROAD, TOWNSEND INDUSTRIAL ESTATE, HOUGHTON REGIS, DUNSTABLE, ENGLAND, LU5 5BA
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Registered office address changed from Unit 3B Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF to Unit D&E Townsend Farm Road Townsend Industrial Estate, Houghton Regis Dunstable LU5 5BA on 31 October 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of ORDERLOGIC LIMITED are www.orderlogic.co.uk, and www.orderlogic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Orderlogic Limited is a Private Limited Company. The company registration number is 02519919. Orderlogic Limited has been working since 09 July 1990. The present status of the company is Active. The registered address of Orderlogic Limited is Unit D E Townsend Farm Road Townsend Industrial Estate Houghton Regis Dunstable England Lu5 5ba. . RALPH, Steven Robert is a Secretary of the company. RALPH, Steven is a Director of the company. Secretary MACKRILL, Colin Christopher has been resigned. Secretary NIMMO, Valerie Ellen Marie has been resigned. Secretary RAMSAY, Frances Ray has been resigned. Secretary RAMSAY, Frances Ray has been resigned. Secretary REDPATH, Anthony John Douglas has been resigned. Director ELLIOTT, Norman David has been resigned. Director HOLMES, Stephen has been resigned. Director LEWIS, Valerie Ellen Marie has been resigned. Director MACKRILL, Colin Christopher has been resigned. Director MOINET, Gary Alan has been resigned. Director NIMMO, Stuart has been resigned. Director NIMMO, Valerie Ellen Marie has been resigned. Director NORTH, Stephen Peter has been resigned. The company operates in "Repair of electrical equipment".


orderlogic Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RALPH, Steven Robert
Appointed Date: 01 January 2014
Director
RALPH, Steven
Appointed Date: 22 May 2007
64 years old

Resigned Directors

Secretary
MACKRILL, Colin Christopher
Resigned: 31 December 2013
Appointed Date: 11 March 2003
Secretary
NIMMO, Valerie Ellen Marie
Resigned: 11 March 2003
Appointed Date: 10 June 1994
Secretary
RAMSAY, Frances Ray
Resigned: 10 June 1994
Appointed Date: 28 November 1992
Secretary
RAMSAY, Frances Ray
Resigned: 27 November 1992
Appointed Date: 06 January 1992
Secretary
REDPATH, Anthony John Douglas
Resigned: 03 July 1993
Director
ELLIOTT, Norman David
Resigned: 29 March 2007
Appointed Date: 11 March 2003
78 years old
Director
HOLMES, Stephen
Resigned: 29 March 2007
Appointed Date: 11 March 2003
72 years old
Director
LEWIS, Valerie Ellen Marie
Resigned: 27 November 1992
64 years old
Director
MACKRILL, Colin Christopher
Resigned: 31 December 2013
Appointed Date: 11 March 2003
68 years old
Director
MOINET, Gary Alan
Resigned: 22 January 2010
Appointed Date: 22 May 2007
64 years old
Director
NIMMO, Stuart
Resigned: 11 March 2003
Appointed Date: 01 January 1994
72 years old
Director
NIMMO, Valerie Ellen Marie
Resigned: 11 March 2003
Appointed Date: 28 November 1992
64 years old
Director
NORTH, Stephen Peter
Resigned: 11 March 2003
Appointed Date: 01 May 1997
72 years old

Persons With Significant Control

Triage Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORDERLOGIC LIMITED Events

31 Oct 2016
Registered office address changed from Unit 3B Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF to Unit D&E Townsend Farm Road Townsend Industrial Estate, Houghton Regis Dunstable LU5 5BA on 31 October 2016
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
21 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 10,000
...
... and 109 more events
16 Aug 1990
Accounting reference date notified as 31/08
15 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Aug 1990
Memorandum and Articles of Association
13 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1990
Incorporation

ORDERLOGIC LIMITED Charges

18 December 2002
Debenture
Delivered: 30 December 2002
Status: Satisfied on 26 March 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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