ORLIGHT LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL2 2FL

Company number 03331729
Status Active
Incorporation Date 11 March 1997
Company Type Private Limited Company
Address PARKBURY UNIT 3 VICTOR WAY, COLNEY STREET, ST. ALBANS, AL2 2FL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Peter Simon Burke as a director on 19 December 2016. The most likely internet sites of ORLIGHT LIMITED are www.orlight.co.uk, and www.orlight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Orlight Limited is a Private Limited Company. The company registration number is 03331729. Orlight Limited has been working since 11 March 1997. The present status of the company is Active. The registered address of Orlight Limited is Parkbury Unit 3 Victor Way Colney Street St Albans Al2 2fl. . DANGOOR, Linda is a Secretary of the company. BASNAYAKE, Thusitha Indika Bandara is a Director of the company. DANGOOR, Ezra Haskell is a Director of the company. DANGOOR, Kelly is a Director of the company. DANGOOR, Linda is a Director of the company. DANGOOR, Michael is a Director of the company. FISHER, Reece Robert is a Director of the company. JETHA, Situl is a Director of the company. MENDES-ABREU, Wilson Diogo is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BURKE, Peter Simon has been resigned. Director CRAGGS, Graham has been resigned. Director VEKARIA, Bhakti has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DANGOOR, Linda
Appointed Date: 11 March 1997
Director
BASNAYAKE, Thusitha Indika Bandara
Appointed Date: 20 July 2015
50 years old
Director
DANGOOR, Ezra Haskell
Appointed Date: 11 March 1997
81 years old
Director
DANGOOR, Kelly
Appointed Date: 14 November 1997
47 years old
Director
DANGOOR, Linda
Appointed Date: 11 March 1997
72 years old
Director
DANGOOR, Michael
Appointed Date: 01 April 2012
41 years old
Director
FISHER, Reece Robert
Appointed Date: 20 July 2015
32 years old
Director
JETHA, Situl
Appointed Date: 20 July 2015
39 years old
Director
MENDES-ABREU, Wilson Diogo
Appointed Date: 20 July 2015
35 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 11 March 1997
Appointed Date: 11 March 1997
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 11 March 1997
Appointed Date: 11 March 1997
Director
BURKE, Peter Simon
Resigned: 19 December 2016
Appointed Date: 20 July 2015
60 years old
Director
CRAGGS, Graham
Resigned: 13 August 2014
Appointed Date: 01 April 2012
54 years old
Director
VEKARIA, Bhakti
Resigned: 20 July 2015
Appointed Date: 01 April 2012
44 years old

Persons With Significant Control

Source To Site Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORLIGHT LIMITED Events

31 Mar 2017
Confirmation statement made on 11 March 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
28 Dec 2016
Termination of appointment of Peter Simon Burke as a director on 19 December 2016
22 Aug 2016
Director's details changed for Mr Peter Simon Burke on 22 August 2016
19 May 2016
Director's details changed for Mr Kelly Dangoor on 18 May 2016
...
... and 71 more events
24 Mar 1997
New director appointed
24 Mar 1997
Registered office changed on 24/03/97 from: 47/49 green lane northwood middlesex HA6 3AE
24 Mar 1997
Secretary resigned
24 Mar 1997
Director resigned
11 Mar 1997
Incorporation

ORLIGHT LIMITED Charges

6 February 2012
Legal assignment
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
20 January 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
24 April 2003
Debenture
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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