ORVIA GROUP LIMITED
CENTURION WAY FARINGTON BUSINESS VENTURE GROUP LIMITED GOALREADY LIMITED

Hellopages » Lancashire » South Ribble » PR25 3GR

Company number 04180478
Status Active
Incorporation Date 15 March 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CENTURION HOUSE, LEYLAND BUSINESS PARK, CENTURION WAY FARINGTON, LEYLAND, PR25 3GR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 no member list. The most likely internet sites of ORVIA GROUP LIMITED are www.orviagroup.co.uk, and www.orvia-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Chorley Rail Station is 4.5 miles; to Rufford Rail Station is 7 miles; to Salwick Rail Station is 7.5 miles; to Gathurst Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orvia Group Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04180478. Orvia Group Limited has been working since 15 March 2001. The present status of the company is Active. The registered address of Orvia Group Limited is Centurion House Leyland Business Park Centurion Way Farington Leyland Pr25 3gr. . CLARK, Kevin Richard is a Director of the company. WOLSKI, Stephen is a Director of the company. Secretary HARRISON, Anthony Ernest has been resigned. Secretary HOLT, David Kershaw has been resigned. Secretary KING, Alison Jean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AINSCOUGH, Martin has been resigned. Director ATKINSON, Russell has been resigned. Director BREAKELL, James Edmund Jeffrey has been resigned. Director BROWN, Anne has been resigned. Director BROWN, John Raymond has been resigned. Director CALDERBANK, David has been resigned. Director CALLANDER, Paul Anthony has been resigned. Director CAMPBELL, Michael James has been resigned. Director CAMPBELL, Timothy Paul has been resigned. Director CRAWSHAW, John Michael has been resigned. Director CROFT, John Joseph has been resigned. Director DE ROSE, Jacqueline Michelle has been resigned. Director EDEY, Cecil Bridger has been resigned. Director ENTWISTLE, Philip has been resigned. Director FAIRCLOUGH, Stephen has been resigned. Director GRAY, Edwin Sinclair has been resigned. Director GREENHALGH, Stephen has been resigned. Director HALL, Philip Gregory has been resigned. Director HARRISON, Anthony Ernest has been resigned. Director HOLT, David Kershaw has been resigned. Director HUGHES, Joseph Clifford has been resigned. Director KERRIGAN, Jacqueline has been resigned. Director KILLEN, Frank Gerard has been resigned. Director KING, David Sanders has been resigned. Director LUCKETT, Ian Haydn has been resigned. Director LYON, James William has been resigned. Director OATRIDGE, William Edward Robin has been resigned. Director PRICE, David Keith has been resigned. Director ROBERTS, Alan has been resigned. Director ROONEY, Peter Francis has been resigned. Director SHERLIKER, David Joseph has been resigned. Director SMITH, George Richard has been resigned. Director TELFORD, Gillian has been resigned. Director WATERFIELD, Gerald Roy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLARK, Kevin Richard
Appointed Date: 27 February 2013
65 years old
Director
WOLSKI, Stephen
Appointed Date: 27 February 2013
74 years old

Resigned Directors

Secretary
HARRISON, Anthony Ernest
Resigned: 02 April 2004
Appointed Date: 11 December 2002
Secretary
HOLT, David Kershaw
Resigned: 01 November 2002
Appointed Date: 15 March 2001
Secretary
KING, Alison Jean
Resigned: 26 July 2012
Appointed Date: 02 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 2001
Appointed Date: 15 March 2001
Director
AINSCOUGH, Martin
Resigned: 21 April 2010
Appointed Date: 13 January 2004
73 years old
Director
ATKINSON, Russell
Resigned: 27 February 2013
Appointed Date: 19 June 2001
79 years old
Director
BREAKELL, James Edmund Jeffrey
Resigned: 27 February 2013
Appointed Date: 20 March 2001
94 years old
Director
BROWN, Anne
Resigned: 27 June 2007
Appointed Date: 19 June 2001
77 years old
Director
BROWN, John Raymond
Resigned: 03 November 2010
Appointed Date: 06 December 2007
79 years old
Director
CALDERBANK, David
Resigned: 26 September 2006
Appointed Date: 19 June 2001
66 years old
Director
CALLANDER, Paul Anthony
Resigned: 26 September 2007
Appointed Date: 19 June 2001
62 years old
Director
CAMPBELL, Michael James
Resigned: 26 July 2012
Appointed Date: 23 June 2004
73 years old
Director
CAMPBELL, Timothy Paul
Resigned: 06 April 2005
Appointed Date: 17 June 2003
66 years old
Director
CRAWSHAW, John Michael
Resigned: 14 April 2008
Appointed Date: 19 June 2001
50 years old
Director
CROFT, John Joseph
Resigned: 11 December 2002
Appointed Date: 19 June 2001
69 years old
Director
DE ROSE, Jacqueline Michelle
Resigned: 27 February 2013
Appointed Date: 13 December 2004
62 years old
Director
EDEY, Cecil Bridger
Resigned: 22 May 2012
Appointed Date: 29 September 2010
64 years old
Director
ENTWISTLE, Philip
Resigned: 15 March 2011
Appointed Date: 13 December 2006
62 years old
Director
FAIRCLOUGH, Stephen
Resigned: 16 January 2013
Appointed Date: 13 June 2006
70 years old
Director
GRAY, Edwin Sinclair
Resigned: 27 February 2013
Appointed Date: 17 June 2003
75 years old
Director
GREENHALGH, Stephen
Resigned: 26 July 2012
Appointed Date: 13 June 2006
72 years old
Director
HALL, Philip Gregory
Resigned: 26 July 2012
Appointed Date: 19 June 2001
79 years old
Director
HARRISON, Anthony Ernest
Resigned: 29 September 2010
Appointed Date: 20 March 2001
79 years old
Director
HOLT, David Kershaw
Resigned: 01 November 2002
Appointed Date: 19 April 2001
72 years old
Director
HUGHES, Joseph Clifford
Resigned: 26 July 2012
Appointed Date: 27 June 2007
85 years old
Director
KERRIGAN, Jacqueline
Resigned: 27 February 2013
Appointed Date: 19 June 2001
76 years old
Director
KILLEN, Frank Gerard
Resigned: 18 June 2002
Appointed Date: 19 June 2001
77 years old
Director
KING, David Sanders
Resigned: 27 February 2013
Appointed Date: 22 September 2004
72 years old
Director
LUCKETT, Ian Haydn
Resigned: 29 June 2005
Appointed Date: 19 June 2001
64 years old
Director
LYON, James William
Resigned: 13 June 2006
Appointed Date: 18 June 2002
69 years old
Director
OATRIDGE, William Edward Robin
Resigned: 13 January 2004
Appointed Date: 19 June 2001
83 years old
Director
PRICE, David Keith
Resigned: 29 March 2012
Appointed Date: 23 June 2010
65 years old
Director
ROBERTS, Alan
Resigned: 24 September 2002
Appointed Date: 19 June 2001
73 years old
Director
ROONEY, Peter Francis
Resigned: 13 December 2006
Appointed Date: 18 June 2002
67 years old
Director
SHERLIKER, David Joseph
Resigned: 04 February 2009
Appointed Date: 18 June 2002
73 years old
Director
SMITH, George Richard
Resigned: 11 December 2002
Appointed Date: 19 June 2001
76 years old
Director
TELFORD, Gillian
Resigned: 03 November 2010
Appointed Date: 11 June 2008
51 years old
Director
WATERFIELD, Gerald Roy
Resigned: 27 February 2013
Appointed Date: 29 September 2010
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 March 2001
Appointed Date: 15 March 2001
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 2001
Appointed Date: 15 March 2001

Persons With Significant Control

Mr Kevin Richard Clark
Notified on: 14 April 2016
65 years old
Nature of control: Has significant influence or control

ORVIA GROUP LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 15 March 2016 no member list
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 15 March 2015 no member list
...
... and 113 more events
04 Apr 2001
Director resigned
04 Apr 2001
New director appointed
04 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2001
Company name changed goalready LIMITED\certificate issued on 30/03/01
15 Mar 2001
Incorporation

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