ORION RETAIL INSTALLATIONS LIMITED
BARWELL

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 8EY

Company number 04101846
Status Active
Incorporation Date 3 November 2000
Company Type Private Limited Company
Address UNIT A1 THE RISE, MOAT WAY, BARWELL, LEICESTERSHIRE, LE9 8EY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Amended total exemption full accounts made up to 30 November 2014. The most likely internet sites of ORION RETAIL INSTALLATIONS LIMITED are www.orionretailinstallations.co.uk, and www.orion-retail-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Orion Retail Installations Limited is a Private Limited Company. The company registration number is 04101846. Orion Retail Installations Limited has been working since 03 November 2000. The present status of the company is Active. The registered address of Orion Retail Installations Limited is Unit A1 The Rise Moat Way Barwell Leicestershire Le9 8ey. . ARNETT, David is a Secretary of the company. ARNETT, Neil is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARNETT, Donna Louise has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
ARNETT, David
Appointed Date: 03 November 2000
Director
ARNETT, Neil
Appointed Date: 03 November 2000
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 2000
Appointed Date: 03 November 2000
Director
ARNETT, Donna Louise
Resigned: 11 September 2013
Appointed Date: 13 March 2012
55 years old

Persons With Significant Control

Mr Neil Arnett
Notified on: 3 November 2016
55 years old
Nature of control: Has significant influence or control
Mrs Donna Louise Arnett
Notified on: 3 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ORION RETAIL INSTALLATIONS LIMITED Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Amended total exemption full accounts made up to 30 November 2014
03 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 37 more events
19 Jul 2002
Total exemption full accounts made up to 30 November 2001
08 Jan 2002
Return made up to 03/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2001
Registered office changed on 05/02/01 from: 116 stanley road hinckley leicestershire LE10 0HT
03 Nov 2000
Secretary resigned
03 Nov 2000
Incorporation

ORION RETAIL INSTALLATIONS LIMITED Charges

3 April 2013
All assets debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Peak Cashflow Limited
Description: Fixed and floating charge over the undertaking and all…
15 November 2011
Legal charge
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit A2 moat way barwell leics t/no LT373149 by way of…
15 November 2011
Legal charge
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 67-69 etherley road, hinckley, leicester t/no LT328564 by…

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