ORBITAL EQUIPMENT LIMITED
WALTHAM ABBEY NORTHOLT PLANT HIRE LIMITED

Hellopages » Essex » Epping Forest » EN9 2AG

Company number 03743669
Status Active
Incorporation Date 30 March 1999
Company Type Private Limited Company
Address 18 GALLEYHILL ROAD, WALTHAM ABBEY, ESSEX, EN9 2AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 99 ; Full accounts made up to 31 July 2015. The most likely internet sites of ORBITAL EQUIPMENT LIMITED are www.orbitalequipment.co.uk, and www.orbital-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Orbital Equipment Limited is a Private Limited Company. The company registration number is 03743669. Orbital Equipment Limited has been working since 30 March 1999. The present status of the company is Active. The registered address of Orbital Equipment Limited is 18 Galleyhill Road Waltham Abbey Essex En9 2ag. . SMITH, Noel Patrick is a Director of the company. WILLIAMS, Darren Michael is a Director of the company. Secretary FLANNERY, Martin Christopher has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director FLANNERY, Martin Christopher has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SMITH, Noel Patrick
Appointed Date: 25 May 1999
75 years old
Director
WILLIAMS, Darren Michael
Appointed Date: 01 July 2011
56 years old

Resigned Directors

Secretary
FLANNERY, Martin Christopher
Resigned: 16 March 2010
Appointed Date: 06 April 1999
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 31 March 1999
Appointed Date: 30 March 1999
Director
FLANNERY, Martin Christopher
Resigned: 16 March 2010
Appointed Date: 06 April 1999
48 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 31 March 1999
Appointed Date: 30 March 1999

Persons With Significant Control

Mr Noel Patrick Smith
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S & W Plant Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORBITAL EQUIPMENT LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
19 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 99
17 Mar 2016
Full accounts made up to 31 July 2015
01 May 2015
Full accounts made up to 31 July 2014
16 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 99
...
... and 53 more events
17 May 1999
Company name changed northolt plant hire LIMITED\certificate issued on 18/05/99
09 Apr 1999
Registered office changed on 09/04/99 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
09 Apr 1999
Secretary resigned
09 Apr 1999
Director resigned
30 Mar 1999
Incorporation

ORBITAL EQUIPMENT LIMITED Charges

21 November 2003
Legal charge
Delivered: 22 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 birchwood industrial estate, hoe lane, nazeing…
21 June 1999
Mortgage debenture
Delivered: 2 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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