ORBITAL ENGINE COMPANY (UK) LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Northampton » NN1 5QG
Company number 02882110
Status Active
Incorporation Date 20 December 1993
Company Type Private Limited Company
Address 19 YORK ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5QG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ORBITAL ENGINE COMPANY (UK) LIMITED are www.orbitalenginecompanyuk.co.uk, and www.orbital-engine-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Orbital Engine Company Uk Limited is a Private Limited Company. The company registration number is 02882110. Orbital Engine Company Uk Limited has been working since 20 December 1993. The present status of the company is Active. The registered address of Orbital Engine Company Uk Limited is 19 York Road Northampton Northamptonshire Nn1 5qg. . VEITCH, Ian Graham is a Secretary of the company. STINSON, Terry Dewayne is a Director of the company. VEITCH, Ian Graham is a Director of the company. Secretary ABBOTT, John Bruce has been resigned. Secretary BEECH, John William has been resigned. Secretary CESARI, Deana has been resigned. Secretary GUGLIELMI, Oscar has been resigned. Secretary HALLIWELL, Keith Anthony has been resigned. Secretary HATFULL, Peter Ernest has been resigned. Secretary MAHON, Barry Anthony has been resigned. Secretary WALDING, Philip Douglas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEECH, John William has been resigned. Director COOK, Peter Chapman has been resigned. Director FITZGERALD, Brian Anthony has been resigned. Director HALLIWELL, Keith Anthony has been resigned. Director JOHNSEN, Kenneth Noel has been resigned. Director SCHLUNKE, Kim Christopher has been resigned. Director STARKIE, Thomas Oliver Matthew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VEITCH, Ian Graham
Appointed Date: 27 November 2009
Director
STINSON, Terry Dewayne
Appointed Date: 31 October 2011
67 years old
Director
VEITCH, Ian Graham
Appointed Date: 01 February 2013
57 years old

Resigned Directors

Secretary
ABBOTT, John Bruce
Resigned: 23 September 2005
Appointed Date: 29 January 2004
Secretary
BEECH, John William
Resigned: 28 August 2000
Appointed Date: 24 March 2000
Secretary
CESARI, Deana
Resigned: 28 August 2000
Appointed Date: 05 July 1996
Secretary
GUGLIELMI, Oscar
Resigned: 16 March 1994
Appointed Date: 31 December 1993
Secretary
HALLIWELL, Keith Anthony
Resigned: 27 November 2009
Appointed Date: 28 August 2000
Secretary
HATFULL, Peter Ernest
Resigned: 24 March 2000
Appointed Date: 19 August 1999
Secretary
MAHON, Barry Anthony
Resigned: 05 July 1996
Appointed Date: 16 March 1994
Secretary
WALDING, Philip Douglas
Resigned: 10 January 1996
Appointed Date: 20 December 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 December 1993
Appointed Date: 20 December 1993
Director
BEECH, John William
Resigned: 29 October 2002
Appointed Date: 31 December 1993
72 years old
Director
COOK, Peter Chapman
Resigned: 23 September 2005
Appointed Date: 05 July 2002
78 years old
Director
FITZGERALD, Brian Anthony
Resigned: 31 October 2011
Appointed Date: 23 September 2005
65 years old
Director
HALLIWELL, Keith Anthony
Resigned: 08 February 2013
Appointed Date: 23 September 2005
67 years old
Director
JOHNSEN, Kenneth Noel
Resigned: 23 September 2005
Appointed Date: 31 December 1993
71 years old
Director
SCHLUNKE, Kim Christopher
Resigned: 27 June 2002
Appointed Date: 31 December 1993
72 years old
Director
STARKIE, Thomas Oliver Matthew
Resigned: 01 June 1994
Appointed Date: 20 December 1993
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 December 1993
Appointed Date: 20 December 1993

Persons With Significant Control

Mr Terry Dewayne Stinson
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Ian Graham Veitch
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

ORBITAL ENGINE COMPANY (UK) LIMITED Events

20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 30 June 2016
29 Apr 2016
Total exemption small company accounts made up to 30 June 2015
04 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
22 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 76 more events
14 Feb 1994
New director appointed
14 Feb 1994
New director appointed
19 Jan 1994
Accounting reference date notified as 30/06
05 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Dec 1993
Incorporation

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