ORBITAL HOLDINGS LIMITED
DERBYSHIRE LEICESTER LIAISONS LIMITED

Hellopages » Derbyshire » Derby » DE1 1HU

Company number 04926073
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address 4A BRAMBLE STREET, DERBY, DERBYSHIRE, DE1 1HU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Group of companies' accounts made up to 31 January 2016; Group of companies' accounts made up to 31 January 2015. The most likely internet sites of ORBITAL HOLDINGS LIMITED are www.orbitalholdings.co.uk, and www.orbital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Orbital Holdings Limited is a Private Limited Company. The company registration number is 04926073. Orbital Holdings Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Orbital Holdings Limited is 4a Bramble Street Derby Derbyshire De1 1hu. . POWELL, Neil Vernon is a Secretary of the company. BURTON, Mark is a Director of the company. POWELL, Neil Vernon is a Director of the company. WOOD, Frederick Nigel is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
POWELL, Neil Vernon
Appointed Date: 20 October 2003
Director
BURTON, Mark
Appointed Date: 20 October 2003
53 years old
Director
POWELL, Neil Vernon
Appointed Date: 20 October 2003
63 years old
Director
WOOD, Frederick Nigel
Appointed Date: 20 October 2003
62 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 20 October 2003
Appointed Date: 08 October 2003
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 20 October 2003
Appointed Date: 08 October 2003

Persons With Significant Control

Mr Mark Burton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frederick Nigel Wood
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Vernon Powell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORBITAL HOLDINGS LIMITED Events

09 Nov 2016
Confirmation statement made on 8 October 2016 with updates
09 Nov 2016
Group of companies' accounts made up to 31 January 2016
13 Nov 2015
Group of companies' accounts made up to 31 January 2015
05 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 99
05 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 99
...
... and 35 more events
28 Nov 2003
New director appointed
28 Nov 2003
Registered office changed on 28/11/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
31 Oct 2003
Secretary resigned
31 Oct 2003
Director resigned
08 Oct 2003
Incorporation

ORBITAL HOLDINGS LIMITED Charges

22 February 2005
Debenture
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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