ORICA-GM HOLDINGS LIMITED
ALTRINCHAM WIRESUPER LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 03947610
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 9,677,700 . The most likely internet sites of ORICA-GM HOLDINGS LIMITED are www.oricagmholdings.co.uk, and www.orica-gm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orica Gm Holdings Limited is a Private Limited Company. The company registration number is 03947610. Orica Gm Holdings Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of Orica Gm Holdings Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. FUENTES ANGARITA, Andres Alejandro is a Director of the company. PINTO FERNÁNDEZ, Sebastián Felipe is a Director of the company. TORRES SEGUI JUNIOR, Felix is a Director of the company. Secretary PARKER, Susan Kim has been resigned. Secretary DWF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BONNOR, James Kenneth has been resigned. Director BRAND, William Philip has been resigned. Director DARIVAS, Arthur has been resigned. Director FUENTES MARTINEZ, Andres Alejandro has been resigned. Director GOWER-JONES, John has been resigned. Director HOGGARD, Richard has been resigned. Director HUNTER, Christopher John has been resigned. Director KEENAN, Joseph Breen has been resigned. Director MILLER, John Leslie has been resigned. Director MIRANDA N, Hector Hugo has been resigned. Director PARKER, Susan Kim has been resigned. Director RODRIGUEZ ASTORGA, Claudio Roman has been resigned. Director THOMAS, Mark Lee has been resigned. Director TORRES PAJARES, Miguel Eduardo has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 April 2011
Director
FUENTES ANGARITA, Andres Alejandro
Appointed Date: 28 March 2011
61 years old
Director
PINTO FERNÁNDEZ, Sebastián Felipe
Appointed Date: 14 March 2013
58 years old
Director
TORRES SEGUI JUNIOR, Felix
Appointed Date: 21 October 2009
56 years old

Resigned Directors

Secretary
PARKER, Susan Kim
Resigned: 14 April 2000
Appointed Date: 24 March 2000
Secretary
DWF SECRETARIAL SERVICES LIMITED
Resigned: 31 March 2011
Appointed Date: 22 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 2000
Appointed Date: 14 March 2000
Nominee Secretary
TRUSEC LIMITED
Resigned: 22 October 2002
Appointed Date: 14 April 2000
Director
BONNOR, James Kenneth
Resigned: 16 May 2012
Appointed Date: 28 April 2009
58 years old
Director
BRAND, William Philip
Resigned: 20 May 2003
Appointed Date: 05 February 2002
70 years old
Director
DARIVAS, Arthur
Resigned: 31 December 2001
Appointed Date: 14 April 2000
65 years old
Director
FUENTES MARTINEZ, Andres Alejandro
Resigned: 28 March 2011
Appointed Date: 14 April 2000
82 years old
Director
GOWER-JONES, John
Resigned: 14 April 2000
Appointed Date: 24 March 2000
79 years old
Director
HOGGARD, Richard
Resigned: 16 October 2009
Appointed Date: 21 July 2009
61 years old
Director
HUNTER, Christopher John
Resigned: 11 May 2004
Appointed Date: 19 July 2001
59 years old
Director
KEENAN, Joseph Breen
Resigned: 14 March 2013
Appointed Date: 16 May 2012
56 years old
Director
MILLER, John Leslie
Resigned: 30 April 2001
Appointed Date: 14 April 2000
71 years old
Director
MIRANDA N, Hector Hugo
Resigned: 13 July 2009
Appointed Date: 18 August 2006
65 years old
Director
PARKER, Susan Kim
Resigned: 14 April 2000
Appointed Date: 24 March 2000
68 years old
Director
RODRIGUEZ ASTORGA, Claudio Roman
Resigned: 15 February 2006
Appointed Date: 11 May 2004
65 years old
Director
THOMAS, Mark Lee
Resigned: 17 April 2009
Appointed Date: 18 August 2006
72 years old
Director
TORRES PAJARES, Miguel Eduardo
Resigned: 15 February 2006
Appointed Date: 11 May 2004
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 March 2000
Appointed Date: 14 March 2000

ORICA-GM HOLDINGS LIMITED Events

08 Mar 2017
Confirmation statement made on 14 February 2017 with updates
24 Aug 2016
Full accounts made up to 30 September 2015
08 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 9,677,700
01 Mar 2016
Director's details changed for Sebastián Felipe Pinto Fernández on 14 February 2016
21 Sep 2015
Full accounts made up to 30 September 2014
...
... and 94 more events
14 Apr 2000
New secretary appointed;new director appointed
10 Apr 2000
Company name changed wiresuper LIMITED\certificate issued on 10/04/00
07 Apr 2000
Secretary resigned
07 Apr 2000
Director resigned
14 Mar 2000
Incorporation

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