ORION DEVELOPMENTS UK LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 7TZ

Company number 03923337
Status Active
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ORION DEVELOPMENTS UK LIMITED are www.oriondevelopmentsuk.co.uk, and www.orion-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Sileby Rail Station is 1.8 miles; to Syston Rail Station is 4.1 miles; to Leicester Rail Station is 7.3 miles; to East Midlands Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orion Developments Uk Limited is a Private Limited Company. The company registration number is 03923337. Orion Developments Uk Limited has been working since 10 February 2000. The present status of the company is Active. The registered address of Orion Developments Uk Limited is C O Charnwood Accountants The Point Granite Way Mountsorrel Loughborough Leicestershire Le12 7tz. . SANKEY, Peter Adrian is a Secretary of the company. SANKEY, Christopher John is a Director of the company. Secretary FERGUSON, Michael Craig Maxwell has been resigned. Secretary PORCH, Jeffrey Frank has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SANKEY, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SANKEY, Peter Adrian
Appointed Date: 20 July 2001
Director
SANKEY, Christopher John
Appointed Date: 10 February 2000
71 years old

Resigned Directors

Secretary
FERGUSON, Michael Craig Maxwell
Resigned: 30 July 2013
Appointed Date: 27 November 2002
Secretary
PORCH, Jeffrey Frank
Resigned: 20 July 2001
Appointed Date: 10 February 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 February 2000
Appointed Date: 10 February 2000
Director
SANKEY, John
Resigned: 31 January 2003
Appointed Date: 30 May 2002
96 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 February 2000
Appointed Date: 10 February 2000

Persons With Significant Control

Mr Christopher John Sankey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ORION DEVELOPMENTS UK LIMITED Events

16 Feb 2017
Confirmation statement made on 10 February 2017 with updates
02 Feb 2017
Change of share class name or designation
01 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
...
... and 51 more events
13 Mar 2000
Secretary resigned
13 Mar 2000
Director resigned
13 Mar 2000
New secretary appointed
13 Mar 2000
New director appointed
10 Feb 2000
Incorporation

ORION DEVELOPMENTS UK LIMITED Charges

8 July 2013
Charge code 0392 3337 0002
Delivered: 10 October 2013
Status: Satisfied on 28 January 2015
Persons entitled: National Westminster Bank PLC
Description: Units 1, 2 and 3 kingfisher court, kestrel close, quarry…
18 July 2003
Legal charge
Delivered: 19 July 2003
Status: Satisfied on 28 January 2015
Persons entitled: National Westminster Bank PLC
Description: F/H land unit 7 orchard business park, town street…

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