ORSA HOLDINGS LIMITED
HIGH WYCOMBE EASY CLICK LIMITED

Hellopages » Buckinghamshire » Chiltern » HP10 8AD

Company number 04574268
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address 35A HAZLEMERE ROAD, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Andrew John Stone as a director on 31 December 2016; Confirmation statement made on 25 October 2016 with updates; Director's details changed for Mr Philip Seastram on 1 September 2016. The most likely internet sites of ORSA HOLDINGS LIMITED are www.orsaholdings.co.uk, and www.orsa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Taplow Rail Station is 8.2 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Maidenhead Rail Station is 8.6 miles; to Slough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orsa Holdings Limited is a Private Limited Company. The company registration number is 04574268. Orsa Holdings Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Orsa Holdings Limited is 35a Hazlemere Road Penn High Wycombe Buckinghamshire Hp10 8ad. . MASTERS, Steven Richard is a Secretary of the company. MASTERS, Steven Richard is a Director of the company. SEASTRAM, Philip is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary HUNT, Leslie George has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director HUNT, Jenny Elizabeth has been resigned. Director STONE, Andrew John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MASTERS, Steven Richard
Appointed Date: 24 February 2005
Director
MASTERS, Steven Richard
Appointed Date: 24 February 2005
67 years old
Director
SEASTRAM, Philip
Appointed Date: 24 February 2005
64 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 26 November 2002
Appointed Date: 25 October 2002
Secretary
HUNT, Leslie George
Resigned: 25 February 2005
Appointed Date: 25 October 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 26 November 2002
Appointed Date: 25 October 2002
Director
HUNT, Jenny Elizabeth
Resigned: 25 February 2005
Appointed Date: 25 October 2002
82 years old
Director
STONE, Andrew John
Resigned: 31 December 2016
Appointed Date: 24 February 2005
74 years old

Persons With Significant Control

Mr Philip Seastram
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Richard Masters
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Stone
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORSA HOLDINGS LIMITED Events

02 Apr 2017
Termination of appointment of Andrew John Stone as a director on 31 December 2016
04 Nov 2016
Confirmation statement made on 25 October 2016 with updates
06 Sep 2016
Director's details changed for Mr Philip Seastram on 1 September 2016
06 Sep 2016
Director's details changed for Mr Andrew John Stone on 1 September 2016
06 Sep 2016
Director's details changed for Mr Steven Richard Masters on 1 September 2016
...
... and 45 more events
03 Dec 2002
New director appointed
03 Dec 2002
Registered office changed on 03/12/02 from: 47-49 green lane northwood middlesex HA6 3AE
30 Nov 2002
Secretary resigned
30 Nov 2002
Director resigned
25 Oct 2002
Incorporation

ORSA HOLDINGS LIMITED Charges

4 April 2008
Charge over shares
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Steven Masters Philip Seastram and Andrew John Stone
Description: The shares and any derivative assets see image for full…

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