ORCHID EUROPE LIMITED
EDGWARE ORCHID NUTRICARE LIMITED

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Company number 03807304
Status Active
Incorporation Date 14 July 1999
Company Type Private Limited Company
Address KAJAINE HOUSE, 57-67 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Appointment of Mr Chandrasekar Lakshmishanker as a director on 15 June 2016. The most likely internet sites of ORCHID EUROPE LIMITED are www.orchideurope.co.uk, and www.orchid-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Orchid Europe Limited is a Private Limited Company. The company registration number is 03807304. Orchid Europe Limited has been working since 14 July 1999. The present status of the company is Active. The registered address of Orchid Europe Limited is Kajaine House 57 67 High Street Edgware Middlesex Ha8 7dd. . BRAGANZA, Edna Rosita is a Director of the company. KAILASAM, Raghavendra Rao is a Director of the company. LAKSHMISHANKER, Chandrasekar is a Director of the company. Secretary WILLEY, Richard has been resigned. Secretary ABC SECRETARIES LIMITED has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director CANAKAPALLI, Bhaktavatsala Rao has been resigned. Director HEATON, Bernard has been resigned. Director SUBRAMANIAM, Krishnan has been resigned. Director WILLEY, Richard has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BRAGANZA, Edna Rosita
Appointed Date: 15 June 2016
64 years old
Director
KAILASAM, Raghavendra Rao
Appointed Date: 22 October 1999
67 years old
Director
LAKSHMISHANKER, Chandrasekar
Appointed Date: 15 June 2016
67 years old

Resigned Directors

Secretary
WILLEY, Richard
Resigned: 01 October 2007
Appointed Date: 14 July 1999
Secretary
ABC SECRETARIES LIMITED
Resigned: 15 July 2014
Appointed Date: 01 October 2007
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 14 July 1999
Appointed Date: 14 July 1999
Director
CANAKAPALLI, Bhaktavatsala Rao
Resigned: 29 March 2010
Appointed Date: 22 October 1999
76 years old
Director
HEATON, Bernard
Resigned: 12 April 2001
Appointed Date: 14 July 1999
86 years old
Director
SUBRAMANIAM, Krishnan
Resigned: 16 June 2016
Appointed Date: 30 April 2010
63 years old
Director
WILLEY, Richard
Resigned: 22 October 1999
Appointed Date: 14 July 1999
78 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 14 July 1999
Appointed Date: 14 July 1999

Persons With Significant Control

Mr Raghavendra Rao Kailasam
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors
Orchid Pharma Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORCHID EUROPE LIMITED Events

09 Nov 2016
Accounts for a small company made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 14 July 2016 with updates
01 Jul 2016
Appointment of Mr Chandrasekar Lakshmishanker as a director on 15 June 2016
01 Jul 2016
Appointment of Ms Edna Rosita Braganza as a director on 15 June 2016
01 Jul 2016
Termination of appointment of Krishnan Subramaniam as a director on 16 June 2016
...
... and 56 more events
22 Jul 1999
Ad 14/07/99--------- £ si 9999@1=9999 £ ic 1/10000
22 Jul 1999
Registered office changed on 22/07/99 from: 82 whitchurch road cardiff south glamorgan CF14 3LX
22 Jul 1999
Director resigned
22 Jul 1999
Secretary resigned
14 Jul 1999
Incorporation

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