Company number 06002192
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address 499A STANHOPE ROAD, SOUTH SHIELDS, TYNE AND WEAR, UNITED KINGDOM, NE33 4QX
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
GBP 100
. The most likely internet sites of ORION CASH & CARRY LIMITED are www.orioncashcarry.co.uk, and www.orion-cash-carry.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Seaburn Rail Station is 3.8 miles; to Sunderland Rail Station is 5.3 miles; to Chester-le-Street Rail Station is 10 miles; to Seaham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orion Cash Carry Limited is a Private Limited Company.
The company registration number is 06002192. Orion Cash Carry Limited has been working since 17 November 2006.
The present status of the company is Active. The registered address of Orion Cash Carry Limited is 499a Stanhope Road South Shields Tyne and Wear United Kingdom Ne33 4qx. . ALI, Liaqat is a Secretary of the company. ALI, Liaqat is a Director of the company. ALI, Nasar is a Director of the company. ALI, Qaisar is a Director of the company. ALI, Yasar Razwan is a Director of the company. NAHEED, Talat is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Director
ALI, Liaqat
Appointed Date: 17 November 2006
71 years old
Director
ALI, Nasar
Appointed Date: 17 November 2006
51 years old
Director
ALI, Qaisar
Appointed Date: 17 November 2006
41 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006
Persons With Significant Control
Mr Liaqat Ali
Notified on: 9 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ORION CASH & CARRY LIMITED Events
12 Jan 2017
Confirmation statement made on 5 December 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 November 2015
18 Feb 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
04 Feb 2016
Registered office address changed from Unit 9-10 Neptune Court Orion Business Park Tyne Tunnel Industrial Estate North Shields Tyne& Wear NE29 7UW to 499a Stanhope Road South Shields Tyne and Wear NE33 4QX on 4 February 2016
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 25 more events
28 Nov 2006
New director appointed
28 Nov 2006
New director appointed
17 Nov 2006
Director resigned
17 Nov 2006
Secretary resigned
17 Nov 2006
Incorporation