ORBITCOVE LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS9 8AA

Company number 03272871
Status Active
Incorporation Date 1 November 1996
Company Type Private Limited Company
Address 54 BEACON BUILDINGS LEIGHSWOOD ROAD, ALDRIDGE, WALSALL, ENGLAND, WS9 8AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 54 Bell Road Hounslow Middlesex TW3 3PB to 54 Beacon Buildings Leighswood Road Aldridge Walsall WS9 8AA on 9 August 2016. The most likely internet sites of ORBITCOVE LIMITED are www.orbitcove.co.uk, and www.orbitcove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Orbitcove Limited is a Private Limited Company. The company registration number is 03272871. Orbitcove Limited has been working since 01 November 1996. The present status of the company is Active. The registered address of Orbitcove Limited is 54 Beacon Buildings Leighswood Road Aldridge Walsall England Ws9 8aa. . O'NEILL, Siobhan Karen is a Director of the company. Secretary MASON, Godfrey has been resigned. Secretary SHEARS & PARTNERS LIMITED has been resigned. Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
O'NEILL, Siobhan Karen
Appointed Date: 05 November 1996
68 years old

Resigned Directors

Secretary
MASON, Godfrey
Resigned: 18 February 2010
Appointed Date: 20 July 2007

Secretary
SHEARS & PARTNERS LIMITED
Resigned: 18 November 1997
Appointed Date: 05 November 1996

Secretary
ACCESS REGISTRARS LIMITED
Resigned: 01 November 2009
Appointed Date: 18 November 1997

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 November 1996
Appointed Date: 01 November 1996

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 November 1996
Appointed Date: 01 November 1996

Persons With Significant Control

Mrs Siobhan Karen O'Neill
Notified on: 31 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ORBITCOVE LIMITED Events

03 Jan 2017
Confirmation statement made on 1 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Aug 2016
Registered office address changed from 54 Bell Road Hounslow Middlesex TW3 3PB to 54 Beacon Buildings Leighswood Road Aldridge Walsall WS9 8AA on 9 August 2016
26 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 66 more events
06 Dec 1996
New secretary appointed
06 Dec 1996
New director appointed
09 Nov 1996
Registered office changed on 09/11/96 from: 120 east road london N1 6AA
09 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

01 Nov 1996
Incorporation

ORBITCOVE LIMITED Charges

14 May 2014
Charge code 0327 2871 0004
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Chromolyte Limited
Description: All that property known as 376 edgeware road, london…
23 July 2007
Legal charge
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 376 edgware road london.
21 July 1998
Debenture
Delivered: 24 July 1998
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: Floating charge all the undertaking and assets of the…
21 July 1998
Legal charge
Delivered: 24 July 1998
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All that l/h property k/a 376 edgware road,london…