ORION EXPRESS SERVICES LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 2YH

Company number 02769713
Status Active
Incorporation Date 1 December 1992
Company Type Private Limited Company
Address CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK, RIVERSWAY, PRESTON, PR2 2YH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of ORION EXPRESS SERVICES LIMITED are www.orionexpressservices.co.uk, and www.orion-express-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Orion Express Services Limited is a Private Limited Company. The company registration number is 02769713. Orion Express Services Limited has been working since 01 December 1992. The present status of the company is Active. The registered address of Orion Express Services Limited is Chandler House 7 Ferry Road Office Park Riversway Preston Pr2 2yh. . MCCLELLAND, Lee Alexander is a Secretary of the company. MCCLELLAND, David Allen is a Director of the company. Secretary OPENSHAW, Sheila has been resigned. Secretary ROBINSON, Kim Michelle has been resigned. Nominee Secretary M & K NOMINEE DIRECTORS LIMITED has been resigned. Secretary WNJ SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director OPENSHAW, William has been resigned. Director ROBINSON, Kim Michelle has been resigned. Director ROBINSON, Kim Michelle has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MCCLELLAND, Lee Alexander
Appointed Date: 01 December 2015
Director
MCCLELLAND, David Allen
Appointed Date: 17 December 2012
50 years old

Resigned Directors

Secretary
OPENSHAW, Sheila
Resigned: 30 November 1994
Secretary
ROBINSON, Kim Michelle
Resigned: 17 December 2012
Appointed Date: 30 November 1994
Nominee Secretary
M & K NOMINEE DIRECTORS LIMITED
Resigned: 01 December 1993
Appointed Date: 01 December 1992
Secretary
WNJ SECRETARIES LIMITED
Resigned: 01 December 2015
Appointed Date: 17 December 2012
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 01 December 1993
Appointed Date: 01 December 1992
Director
OPENSHAW, William
Resigned: 17 December 2012
83 years old
Director
ROBINSON, Kim Michelle
Resigned: 17 December 2012
Appointed Date: 20 August 1995
63 years old
Director
ROBINSON, Kim Michelle
Resigned: 30 November 1994
63 years old

Persons With Significant Control

Orion Express Services (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORION EXPRESS SERVICES LIMITED Events

21 Dec 2016
Confirmation statement made on 1 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
16 Feb 2016
Termination of appointment of Wnj Secretaries Limited as a secretary on 1 December 2015
16 Feb 2016
Appointment of Mr Lee Alexander Mcclelland as a secretary on 1 December 2015
...
... and 60 more events
22 Aug 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Mar 1994
Return made up to 01/12/93; full list of members
10 Nov 1993
Registered office changed on 10/11/93 from: 27 holywell hill st albans herts. AL1 1EZ
21 Dec 1992
Company name changed abinger LIMITED\certificate issued on 22/12/92
01 Dec 1992
Incorporation

ORION EXPRESS SERVICES LIMITED Charges

21 December 2012
Debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 July 1999
Debenture deed
Delivered: 9 August 1999
Status: Satisfied on 4 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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