ORCA LGS SOLUTIONS LTD
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE29 8RD

Company number 08256366
Status Active
Incorporation Date 17 October 2012
Company Type Private Limited Company
Address ORCA LGS LTD NORTH BALKWELL FARM INDUSTRIAL ESTATE, CUMBERLAND ROAD, NORTH SHIELDS, TYNE AND WEAR, NE29 8RD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Director's details changed for Mr Phillip Mcguire on 1 March 2017; Termination of appointment of John Stuart Watson as a director on 31 October 2016; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of ORCA LGS SOLUTIONS LTD are www.orcalgssolutions.co.uk, and www.orca-lgs-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Newcastle Rail Station is 6.1 miles; to Cramlington Rail Station is 6.5 miles; to Seaburn Rail Station is 7.3 miles; to Sunderland Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orca Lgs Solutions Ltd is a Private Limited Company. The company registration number is 08256366. Orca Lgs Solutions Ltd has been working since 17 October 2012. The present status of the company is Active. The registered address of Orca Lgs Solutions Ltd is Orca Lgs Ltd North Balkwell Farm Industrial Estate Cumberland Road North Shields Tyne and Wear Ne29 8rd. . FRASER, John - Paul is a Director of the company. MCGUIRE, Phillip is a Director of the company. Secretary MANNING, Paul Hurton has been resigned. Director FATHERLEY, William Peter has been resigned. Director MELDRUM, David Martin has been resigned. Director WALL, John has been resigned. Director WATSON, John Stuart has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
FRASER, John - Paul
Appointed Date: 17 October 2012
44 years old
Director
MCGUIRE, Phillip
Appointed Date: 01 October 2015
65 years old

Resigned Directors

Secretary
MANNING, Paul Hurton
Resigned: 16 October 2014
Appointed Date: 31 March 2014
Director
FATHERLEY, William Peter
Resigned: 31 August 2016
Appointed Date: 01 September 2014
49 years old
Director
MELDRUM, David Martin
Resigned: 28 March 2014
Appointed Date: 17 October 2012
62 years old
Director
WALL, John
Resigned: 28 March 2014
Appointed Date: 15 January 2013
71 years old
Director
WATSON, John Stuart
Resigned: 31 October 2016
Appointed Date: 01 October 2015
76 years old

Persons With Significant Control

Mr Paul Fraser
Notified on: 30 June 2016
77 years old
Nature of control: Has significant influence or control

ORCA LGS SOLUTIONS LTD Events

16 Mar 2017
Director's details changed for Mr Phillip Mcguire on 1 March 2017
13 Feb 2017
Termination of appointment of John Stuart Watson as a director on 31 October 2016
24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
02 Sep 2016
Termination of appointment of William Peter Fatherley as a director on 31 August 2016
29 Feb 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 20 more events
28 Feb 2013
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2013
Appointment of John Wall as a director
17 Jan 2013
Statement of capital following an allotment of shares on 15 January 2013
  • GBP 100
17 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ORCA LGS SOLUTIONS LTD Charges

24 May 2013
Charge code 0825 6366 0002
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
29 April 2013
Charge code 0825 6366 0001
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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