ORTHO SOLUTIONS LIMITED
CHELMSFORD

Hellopages » Essex » Maldon » CM9 6FF

Company number 04311933
Status Active
Incorporation Date 26 October 2001
Company Type Private Limited Company
Address WEST STATION BUSINESS PARK SPITAL ROAD, MALDON, CHELMSFORD, ESSEX, CM9 6FF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Statement by Directors; Statement of capital on 23 November 2016 GBP 0.02 ; Solvency Statement dated 22/11/16. The most likely internet sites of ORTHO SOLUTIONS LIMITED are www.orthosolutions.co.uk, and www.ortho-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Ortho Solutions Limited is a Private Limited Company. The company registration number is 04311933. Ortho Solutions Limited has been working since 26 October 2001. The present status of the company is Active. The registered address of Ortho Solutions Limited is West Station Business Park Spital Road Maldon Chelmsford Essex Cm9 6ff. . CLARE, Eliot Flint is a Secretary of the company. CLARE, Eliot Flint is a Director of the company. HOSKING, Rupert John is a Director of the company. Secretary HOSKING, Somaly has been resigned. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GREASLEY, Martin John has been resigned. Director LENNON CLARE, Sarah Jane has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CLARE, Eliot Flint
Appointed Date: 23 May 2002
Director
CLARE, Eliot Flint
Appointed Date: 23 May 2002
55 years old
Director
HOSKING, Rupert John
Appointed Date: 23 May 2002
56 years old

Resigned Directors

Secretary
HOSKING, Somaly
Resigned: 23 May 2002
Appointed Date: 17 January 2002
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 26 October 2001
Appointed Date: 26 October 2001
Director
GREASLEY, Martin John
Resigned: 15 May 2013
Appointed Date: 16 April 2010
62 years old
Director
LENNON CLARE, Sarah Jane
Resigned: 23 May 2002
Appointed Date: 26 October 2001
56 years old
Director
OCS DIRECTORS LIMITED
Resigned: 26 October 2001
Appointed Date: 26 October 2001

Persons With Significant Control

Mr Rupert Hosking
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Ortho Solutions Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Eliot Flint Clare
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

ORTHO SOLUTIONS LIMITED Events

23 Nov 2016
Statement by Directors
23 Nov 2016
Statement of capital on 23 November 2016
  • GBP 0.02
23 Nov 2016
Solvency Statement dated 22/11/16
23 Nov 2016
Resolutions
  • RES13 ‐ Cancellation of the share premium account 22/11/2016
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2016
Satisfaction of charge 043119330001 in full
...
... and 58 more events
01 Nov 2001
Director resigned
01 Nov 2001
Ad 26/10/01--------- £ si 33@1=33 £ ic 67/100
01 Nov 2001
Ad 26/10/01--------- £ si 33@1=33 £ ic 34/67
01 Nov 2001
Ad 26/10/01--------- £ si 33@1=33 £ ic 1/34
26 Oct 2001
Incorporation

ORTHO SOLUTIONS LIMITED Charges

19 November 2014
Charge code 0431 1933 0001
Delivered: 24 November 2014
Status: Satisfied on 2 November 2016
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…

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