UNIT 17 LA ORQUIDEA LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR3 2PD

Company number 02018046
Status Active
Incorporation Date 9 May 1986
Company Type Private Limited Company
Address WEST LODGE WARDEN LAW LANE, SILKSWORTH, SUNDERLAND, SR3 2PD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Termination of appointment of Robert Gordon Morson as a director on 9 November 2016; Termination of appointment of Eric Dyson as a director on 13 October 2016. The most likely internet sites of UNIT 17 LA ORQUIDEA LIMITED are www.unit17laorquidea.co.uk, and www.unit-17-la-orquidea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Unit 17 La Orquidea Limited is a Private Limited Company. The company registration number is 02018046. Unit 17 La Orquidea Limited has been working since 09 May 1986. The present status of the company is Active. The registered address of Unit 17 La Orquidea Limited is West Lodge Warden Law Lane Silksworth Sunderland Sr3 2pd. . MOORE, Malcolm is a Secretary of the company. HARRISON, John is a Director of the company. MOORE, Malcolm is a Director of the company. Secretary BURLISON, Joseph Donald has been resigned. Secretary DYSON, Eric has been resigned. Director BURLISON, Joseph Donald has been resigned. Director COSSAR, Thomas has been resigned. Director COSSAR, Yvonne Doreen has been resigned. Director DYSON, Eric has been resigned. Director MORSON, Robert Gordon has been resigned. Director PEACOCK, Peter has been resigned. Director REIDERMAN, Mark has been resigned. Director TURNER, Leslie has been resigned. Director WALL, Nigel Philip has been resigned. Director WALL, Pamela has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOORE, Malcolm
Appointed Date: 22 December 2009
Director
HARRISON, John

94 years old
Director
MOORE, Malcolm
Appointed Date: 01 September 2002
76 years old

Resigned Directors

Secretary
BURLISON, Joseph Donald
Resigned: 01 July 2009
Appointed Date: 09 September 2001
Secretary
DYSON, Eric
Resigned: 09 September 2001
Director
BURLISON, Joseph Donald
Resigned: 01 July 2009
Appointed Date: 06 August 1995
76 years old
Director
COSSAR, Thomas
Resigned: 01 March 1998
100 years old
Director
COSSAR, Yvonne Doreen
Resigned: 01 September 2002
Appointed Date: 13 October 1998
99 years old
Director
DYSON, Eric
Resigned: 13 October 2016
94 years old
Director
MORSON, Robert Gordon
Resigned: 09 November 2016
76 years old
Director
PEACOCK, Peter
Resigned: 09 November 2003
93 years old
Director
REIDERMAN, Mark
Resigned: 18 December 1996
93 years old
Director
TURNER, Leslie
Resigned: 01 July 2009
92 years old
Director
WALL, Nigel Philip
Resigned: 01 April 2010
Appointed Date: 01 January 2003
67 years old
Director
WALL, Pamela
Resigned: 01 July 2009
Appointed Date: 09 November 2003
89 years old

Persons With Significant Control

Mr Malcolm Moore
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Mrs Jaqueline Yvonne Moore
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

UNIT 17 LA ORQUIDEA LIMITED Events

07 Dec 2016
Confirmation statement made on 20 November 2016 with updates
09 Nov 2016
Termination of appointment of Robert Gordon Morson as a director on 9 November 2016
25 Oct 2016
Termination of appointment of Eric Dyson as a director on 13 October 2016
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 80,000
...
... and 104 more events
25 Sep 1987
Memorandum and Articles of Association
15 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1987
Gazettable document
13 May 1986
Secretary resigned;new secretary appointed
10 May 1986
Secretary resigned

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