Company number 05980835
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 27 October 2016 with updates; Director's details changed for Mr John Gibney on 22 December 2015. The most likely internet sites of ORPINGTON (STATION ROAD) LIMITED are www.orpingtonstationroad.co.uk, and www.orpington-station-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Orpington Station Road Limited is a Private Limited Company.
The company registration number is 05980835. Orpington Station Road Limited has been working since 27 October 2006.
The present status of the company is Active. The registered address of Orpington Station Road Limited is Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al7 1ga. . TESCO SECRETARIES LIMITED is a Secretary of the company. GIBNEY, John is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary O'KEEFE, Helen Jane has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director LU, Hongyan Echo has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director RIGBY, Steven Andrew has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
TESCO SERVICES LIMITED
Appointed Date: 24 January 2013
Resigned Directors
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 27 October 2006
Appointed Date: 27 October 2006
Director
LU, Hongyan Echo
Resigned: 24 October 2014
Appointed Date: 01 August 2012
51 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 27 October 2006
Appointed Date: 27 October 2006
Persons With Significant Control
Tesco Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ORPINGTON (STATION ROAD) LIMITED Events
14 Nov 2016
Accounts for a dormant company made up to 28 February 2016
31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
27 Apr 2016
Director's details changed for Mr John Gibney on 22 December 2015
31 Dec 2015
Director's details changed for Tesco Services Limited on 29 December 2015
29 Dec 2015
Secretary's details changed for Tesco Secretaries Limited on 29 December 2015
...
... and 39 more events
30 Oct 2006
New director appointed
30 Oct 2006
New director appointed
30 Oct 2006
New director appointed
30 Oct 2006
New director appointed
27 Oct 2006
Incorporation