Company number 03270882
Status Active
Incorporation Date 29 October 1996
Company Type Private Limited Company
Address EUROPA HOUSE, 55 MOSLEY STREET, MANCHESTER, LANCASHIRE, M2 3HY
Home Country United Kingdom
Nature of Business 85410 - Post-secondary non-tertiary education
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-06
GBP 2
. The most likely internet sites of ORIENT DIRECT LIMITED are www.orientdirect.co.uk, and www.orient-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orient Direct Limited is a Private Limited Company.
The company registration number is 03270882. Orient Direct Limited has been working since 29 October 1996.
The present status of the company is Active. The registered address of Orient Direct Limited is Europa House 55 Mosley Street Manchester Lancashire M2 3hy. . HARRINGTON, Mark Adrian is a Secretary of the company. HARRINGTON, Adrian Austin is a Director of the company. HARRINGTON, Mark Adrian is a Director of the company. Secretary HARRINGTON, Zaiton Ahmad has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director HARRINGTON, Zaiton Ahmad has been resigned. The company operates in "Post-secondary non-tertiary education".
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 29 October 1996
Appointed Date: 29 October 1996
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 29 October 1996
Appointed Date: 29 October 1996
Persons With Significant Control
ORIENT DIRECT LIMITED Events
13 Feb 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-06
06 Mar 2016
Director's details changed for Mark Adrian Harrington on 1 October 2015
06 Mar 2016
Secretary's details changed for Mark Adrian Harrington on 1 October 2015
...
... and 49 more events
25 Nov 1996
New secretary appointed;new director appointed
25 Nov 1996
Accounting reference date extended from 31/10/97 to 31/12/97
10 Nov 1996
Director resigned
10 Nov 1996
Secretary resigned
29 Oct 1996
Incorporation
8 October 2013
Charge code 0327 0882 0005
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
19 March 2013
Rent deposit deed
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Xerox Pensions Limited
Description: A first fixed equitable charge over the deposit balance see…
8 May 2002
Debenture
Delivered: 11 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2000
Mortgage debenture
Delivered: 29 March 2000
Status: Satisfied
on 12 August 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 October 1997
Charge over credit balances
Delivered: 22 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £7,000 together with interest acvcrued now or to…