OROSTREAM INTERNATIONAL CONTRACTS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » TN6 1DL
Company number 03438215
Status Active
Incorporation Date 23 September 1997
Company Type Private Limited Company
Address BEACON HOUSE, CROFT ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1DL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 . The most likely internet sites of OROSTREAM INTERNATIONAL CONTRACTS LIMITED are www.orostreaminternationalcontracts.co.uk, and www.orostream-international-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Orostream International Contracts Limited is a Private Limited Company. The company registration number is 03438215. Orostream International Contracts Limited has been working since 23 September 1997. The present status of the company is Active. The registered address of Orostream International Contracts Limited is Beacon House Croft Road Crowborough East Sussex Tn6 1dl. . DEWHURST, Steven Richard is a Secretary of the company. ABBOTT, Timothy Robin is a Director of the company. DEWHURST, Steven Richard is a Director of the company. MCCALLUM, George Duncan is a Director of the company. REEVES, Nigel David is a Director of the company. Secretary ABBOTT, Timothy Robin has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BATES, Madelaine Angela has been resigned. Director DEWHURST, Kevin Neil has been resigned. Director MITCHELL, Roger has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
DEWHURST, Steven Richard
Appointed Date: 02 January 2007

Director
ABBOTT, Timothy Robin
Appointed Date: 30 September 1997
56 years old

Director
DEWHURST, Steven Richard
Appointed Date: 30 September 1997
68 years old

Director
MCCALLUM, George Duncan
Appointed Date: 02 January 2007
61 years old

Director
REEVES, Nigel David
Appointed Date: 02 January 2007
62 years old

Resigned Directors

Secretary
ABBOTT, Timothy Robin
Resigned: 02 January 2007
Appointed Date: 30 September 1997

Nominee Secretary
JPCORS LIMITED
Resigned: 23 September 1997
Appointed Date: 23 September 1997

Director
BATES, Madelaine Angela
Resigned: 01 September 2002
Appointed Date: 01 April 2002
67 years old

Director
DEWHURST, Kevin Neil
Resigned: 31 December 2000
Appointed Date: 30 September 1997
61 years old

Director
MITCHELL, Roger
Resigned: 01 April 1998
Appointed Date: 30 September 1997
67 years old

Nominee Director
JPCORD LIMITED
Resigned: 23 September 1997
Appointed Date: 23 September 1997

Persons With Significant Control

Mr Steven Richard Dewhurst
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy Robin Abbott
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OROSTREAM INTERNATIONAL CONTRACTS LIMITED Events

03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100

15 Sep 2015
Director's details changed for Nigel David Reeves on 14 November 2014
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
26 Oct 1997
New director appointed
02 Oct 1997
Director resigned
02 Oct 1997
Secretary resigned
02 Oct 1997
Registered office changed on 02/10/97 from: 17 city business centre lower road london SE16 1AA
23 Sep 1997
Incorporation

OROSTREAM INTERNATIONAL CONTRACTS LIMITED Charges

20 October 2010
Mortgage
Delivered: 23 October 2010
Status: Satisfied on 6 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H denefield london road crowborough t/no ESX331125;…
29 September 2010
Debenture
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…