ORTEX LIMITED
STOCKPORT COBCO (332) LIMITED

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Company number 04046470
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address UNIT NO. 1 S:PARK, HAMILTON ROAD, STOCKPORT, SK1 2AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of ORTEX LIMITED are www.ortex.co.uk, and www.ortex.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and six months. Ortex Limited is a Private Limited Company. The company registration number is 04046470. Ortex Limited has been working since 03 August 2000. The present status of the company is Active. The registered address of Ortex Limited is Unit No 1 S Park Hamilton Road Stockport Sk1 2ae. The company`s financial liabilities are £797.14k. It is £0k against last year. And the total assets are £797.14k, which is £0k against last year. LEWIS, Emlyn is a Secretary of the company. LEWIS, Emlyn Huw Elystan is a Director of the company. VAN POORTEN, Jos is a Director of the company. Secretary GRIFFITHS, Ian has been resigned. Secretary HAYES, Andrew has been resigned. Secretary KARASON, Gudjon Grimur has been resigned. Secretary LLOYD, Leonard Thomas has been resigned. Secretary COBBETTS LIMITED has been resigned. Director DAVIS, Kenneth Paul has been resigned. Director GRIFFITHS, Ian has been resigned. Director GYLFASON, Olafur . has been resigned. Director HAYES, Andrew has been resigned. Director HOPKINSON, Lorna has been resigned. Director HOPKINSON, William has been resigned. Director KARASON, Gudjon Grimur has been resigned. Director LLOYD, Leonard Thomas has been resigned. Director COBBETTS LIMITED has been resigned. The company operates in "Dormant Company".


ortex Key Finiance

LIABILITIES £797.14k
CASH n/a
TOTAL ASSETS £797.14k
All Financial Figures

Current Directors

Secretary
LEWIS, Emlyn
Appointed Date: 07 May 2013
Director
LEWIS, Emlyn Huw Elystan
Appointed Date: 07 May 2013
55 years old
Director
VAN POORTEN, Jos
Appointed Date: 01 December 2005
61 years old

Resigned Directors

Secretary
GRIFFITHS, Ian
Resigned: 06 May 2013
Appointed Date: 03 January 2012
Secretary
HAYES, Andrew
Resigned: 15 October 2009
Appointed Date: 01 December 2005
Secretary
KARASON, Gudjon Grimur
Resigned: 02 January 2012
Appointed Date: 15 October 2009
Secretary
LLOYD, Leonard Thomas
Resigned: 01 December 2005
Appointed Date: 31 August 2000
Secretary
COBBETTS LIMITED
Resigned: 21 August 2000
Appointed Date: 03 August 2000
Director
DAVIS, Kenneth Paul
Resigned: 01 December 2005
Appointed Date: 21 August 2000
84 years old
Director
GRIFFITHS, Ian
Resigned: 06 May 2013
Appointed Date: 03 January 2012
59 years old
Director
GYLFASON, Olafur .
Resigned: 01 January 2014
Appointed Date: 01 December 2005
56 years old
Director
HAYES, Andrew
Resigned: 15 October 2009
Appointed Date: 01 December 2005
51 years old
Director
HOPKINSON, Lorna
Resigned: 09 November 2005
Appointed Date: 01 May 2002
74 years old
Director
HOPKINSON, William
Resigned: 09 November 2005
Appointed Date: 01 May 2002
76 years old
Director
KARASON, Gudjon Grimur
Resigned: 02 January 2012
Appointed Date: 15 October 2009
56 years old
Director
LLOYD, Leonard Thomas
Resigned: 01 December 2005
Appointed Date: 31 August 2000
70 years old
Director
COBBETTS LIMITED
Resigned: 21 August 2000
Appointed Date: 03 August 2000

Persons With Significant Control

Innovative Medical Products Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORTEX LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 3 August 2016 with updates
17 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
19 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 89 more events
19 Dec 2000
Director resigned
19 Dec 2000
New secretary appointed;new director appointed
19 Dec 2000
New director appointed
06 Sep 2000
Company name changed cobco (332) LIMITED\certificate issued on 07/09/00
03 Aug 2000
Incorporation

ORTEX LIMITED Charges

17 December 2004
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 24 December 2004
Status: Satisfied on 3 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
13 February 2001
Debenture
Delivered: 20 February 2001
Status: Satisfied on 3 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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