Company number 04565218
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address THE WHITE HOUSE MILL ROAD, GORING ON THAMES, READING, RG8 9DD
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Director's details changed for Mr Paul Francis King on 27 June 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ORBIS RESOURCING LTD are www.orbisresourcing.co.uk, and www.orbis-resourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Orbis Resourcing Ltd is a Private Limited Company.
The company registration number is 04565218. Orbis Resourcing Ltd has been working since 17 October 2002.
The present status of the company is Active. The registered address of Orbis Resourcing Ltd is The White House Mill Road Goring On Thames Reading Rg8 9dd. . MORTIMER BURNETT LIMITED is a Secretary of the company. KING, Paul Francis is a Director of the company. MURPHY, Ben Peter is a Director of the company. Secretary FIRTH, Joseph has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FIRTH, Joseph has been resigned. Director PRINGLE, Nicholas Klye has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Secretary
MORTIMER BURNETT LIMITED
Appointed Date: 01 November 2006
Resigned Directors
Secretary
FIRTH, Joseph
Resigned: 01 November 2006
Appointed Date: 17 October 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002
Director
FIRTH, Joseph
Resigned: 31 July 2008
Appointed Date: 07 December 2004
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002
Persons With Significant Control
Mr Ben Peter Murphy
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ORBIS RESOURCING LTD Events
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
28 Jun 2016
Director's details changed for Mr Paul Francis King on 27 June 2016
07 Jun 2016
Total exemption small company accounts made up to 31 October 2015
18 Mar 2016
Satisfaction of charge 2 in full
29 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
...
... and 62 more events
08 Nov 2002
New secretary appointed
08 Nov 2002
New director appointed
08 Nov 2002
Ad 17/10/02--------- £ si 100@1=100 £ ic 1/101
08 Nov 2002
New secretary appointed
17 Oct 2002
Incorporation
29 September 2009
Debenture
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 December 2006
Debenture
Delivered: 14 December 2006
Status: Satisfied
on 18 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2002
All assets debenture
Delivered: 27 November 2002
Status: Satisfied
on 7 March 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…