ORB COMMUNICATIONS GROUP LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1SD

Company number 04077148
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address 31 UNION STREET, LONDON, SE1 1SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2,475 . The most likely internet sites of ORB COMMUNICATIONS GROUP LIMITED are www.orbcommunicationsgroup.co.uk, and www.orb-communications-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Orb Communications Group Limited is a Private Limited Company. The company registration number is 04077148. Orb Communications Group Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of Orb Communications Group Limited is 31 Union Street London Se1 1sd. . ANDREW, Frank Ferguson is a Director of the company. FERRARI, Marco is a Director of the company. HALE, Philip Alan is a Director of the company. HAYNES, Peter is a Director of the company. KORTACH, Mustapha Hasan is a Director of the company. MOSS, Belle Caroline is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DRURY HOUSE REGISTRARS LIMITED has been resigned. Secretary QUINN, David John has been resigned. Secretary SUTTON, Catherine Julia has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director HAYES, Martin Charles has been resigned. Director PALMER, Robert Leroy has been resigned. Director RHYS, David Garel, Prof. has been resigned. Director TAPPER, Dennis George has been resigned. Director WAKLEY, Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANDREW, Frank Ferguson
Appointed Date: 24 April 2002
85 years old
Director
FERRARI, Marco
Appointed Date: 12 May 2005
55 years old
Director
HALE, Philip Alan
Appointed Date: 20 December 2011
52 years old
Director
HAYNES, Peter
Appointed Date: 20 December 2011
55 years old
Director
KORTACH, Mustapha Hasan
Appointed Date: 18 October 2011
58 years old
Director
MOSS, Belle Caroline
Appointed Date: 16 July 2008
53 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000
Secretary
DRURY HOUSE REGISTRARS LIMITED
Resigned: 30 November 2000
Appointed Date: 02 October 2000
Secretary
QUINN, David John
Resigned: 27 November 2006
Appointed Date: 30 November 2000
Secretary
SUTTON, Catherine Julia
Resigned: 31 May 2010
Appointed Date: 27 November 2006
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000
Director
HAYES, Martin Charles
Resigned: 30 January 2015
Appointed Date: 25 September 2000
77 years old
Director
PALMER, Robert Leroy
Resigned: 10 February 2004
Appointed Date: 25 September 2000
73 years old
Director
RHYS, David Garel, Prof.
Resigned: 30 January 2015
Appointed Date: 02 November 2000
85 years old
Director
TAPPER, Dennis George
Resigned: 18 December 2013
Appointed Date: 02 November 2000
92 years old
Director
WAKLEY, Christopher
Resigned: 30 June 2011
Appointed Date: 25 September 2000
79 years old

Persons With Significant Control

Orb Msv Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ORB COMMUNICATIONS GROUP LIMITED Events

28 Oct 2016
Confirmation statement made on 24 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2,475
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2015
Registered office address changed from Collegiate House 9 st Thomas Street London SE1 9RY to 31 Union Street London SE1 1SD on 9 September 2015
...
... and 78 more events
06 Oct 2000
Director resigned
05 Oct 2000
New director appointed
05 Oct 2000
New director appointed
05 Oct 2000
New director appointed
25 Sep 2000
Incorporation

ORB COMMUNICATIONS GROUP LIMITED Charges

30 November 2000
Debenture
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ORB COMMERCIAL LIMITED ORB COMMERCIAL SOLUTIONS LIMITED ORB COMMUNITY ENTERPRISE ORB COMPOSITES LTD ORB CONSTRUCTION LTD ORB CONSTRUCTION MANAGEMENT LIMITED ORB CONSTRUCTION SERVICES LIMITED