ORCKID DESIGN & MARKETING LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 4BB
Company number 02234363
Status Active
Incorporation Date 23 March 1988
Company Type Private Limited Company
Address THE OLD STATION, MOOR LANE, STAINES-UPON-THAMES, MIDDLESEX, TW18 4BB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of company's objects. The most likely internet sites of ORCKID DESIGN & MARKETING LIMITED are www.orckiddesignmarketing.co.uk, and www.orckid-design-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Sunningdale Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orckid Design Marketing Limited is a Private Limited Company. The company registration number is 02234363. Orckid Design Marketing Limited has been working since 23 March 1988. The present status of the company is Active. The registered address of Orckid Design Marketing Limited is The Old Station Moor Lane Staines Upon Thames Middlesex Tw18 4bb. . PENNSEC LIMITED is a Secretary of the company. RODICK, Mark Andrew James is a Director of the company. Secretary STEDMAN, David Gurney has been resigned. Director RODICK, Roger Anthony has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
PENNSEC LIMITED
Appointed Date: 26 January 1999
Director
RODICK, Mark Andrew James

64 years old

Resigned Directors

Secretary
STEDMAN, David Gurney
Resigned: 26 January 1999
Director
RODICK, Roger Anthony
Resigned: 06 June 2014
94 years old

Persons With Significant Control

Mr Mark Andrew James Rodick
Notified on: 5 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ORCKID DESIGN & MARKETING LIMITED Events

18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Statement of company's objects
21 Apr 2016
Change of share class name or designation
21 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The existing articles of association be amended by deleting all the provisions of the companys memorandum 24/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 87 more events
29 Sep 1989
Accounts for a dormant company made up to 31 March 1989
29 Sep 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Sep 1989
Secretary resigned;new secretary appointed
26 Sep 1989
Registered office changed on 26/09/89 from: bridge house 181 queen victoria st london EC4V 4DD
23 Mar 1988
Incorporation

ORCKID DESIGN & MARKETING LIMITED Charges

14 September 1999
Debenture
Delivered: 22 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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