ORION OPTICS UK LIMITED
STOKE ON TRENT


Company number 05924501
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address THE GLADES FESTIVAL PARK, FESTIVAL WAY, STOKE ON TRENT, STAFFORDSHIRE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 . The most likely internet sites of ORION OPTICS UK LIMITED are www.orionopticsuk.co.uk, and www.orion-optics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Orion Optics Uk Limited is a Private Limited Company. The company registration number is 05924501. Orion Optics Uk Limited has been working since 05 September 2006. The present status of the company is Active. The registered address of Orion Optics Uk Limited is The Glades Festival Park Festival Way Stoke On Trent Staffordshire. The company`s financial liabilities are £6.97k. It is £-8.03k against last year. The cash in hand is £0.04k. It is £0.03k against last year. And the total assets are £281.36k, which is £-9.83k against last year. PEMBERTON, Glenys Ann is a Secretary of the company. PEMBERTON, Barry is a Director of the company. PEMBERTON, Glenys Ann is a Director of the company. PEMBERTON, John James is a Director of the company. Director HOWSE, Diane Ellen has been resigned. The company operates in "Other manufacturing n.e.c.".


orion optics uk Key Finiance

LIABILITIES £6.97k
-54%
CASH £0.04k
+337%
TOTAL ASSETS £281.36k
-4%
All Financial Figures

Current Directors

Secretary
PEMBERTON, Glenys Ann
Appointed Date: 05 September 2006
Director
PEMBERTON, Barry
Appointed Date: 05 September 2006
77 years old
Director
PEMBERTON, Glenys Ann
Appointed Date: 05 September 2006
75 years old
Director
PEMBERTON, John James
Appointed Date: 05 September 2006
52 years old

Resigned Directors

Director
HOWSE, Diane Ellen
Resigned: 20 August 2007
Appointed Date: 05 September 2006
56 years old

Persons With Significant Control

Mr Barry Pemberton
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Glenys Ann Pemberton
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John James Pemberton
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORION OPTICS UK LIMITED Events

12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 November 2015
09 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
21 May 2015
Total exemption small company accounts made up to 30 November 2014
05 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
...
... and 21 more events
17 Nov 2006
Director's particulars changed
17 Nov 2006
Director's particulars changed
31 Oct 2006
Ad 05/09/06--------- £ si 81@1=81 £ ic 19/100
31 Oct 2006
Ad 05/09/06--------- £ si 18@1=18 £ ic 1/19
05 Sep 2006
Incorporation

ORION OPTICS UK LIMITED Charges

27 November 2006
Debenture
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ORION OILFIELD SERVICES LIMITED ORION ONLINE RESOLUTION SOLUTIONS LTD ORION ORCHESTRA TRADING COMPANY LIMITED ORION ORGANIZATION LTD ORION OXFORD LIMITED ORION P M LIMITED ORION PAINTS LIMITED