Company number 10320886
Status Active
Incorporation Date 9 August 2016
Company Type Private Limited Company
Address UNIT 2, TWO SAINTS PLACE, ORMSKIRK, ENGLAND, L39 3RN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Current accounting period extended from 31 August 2017 to 30 September 2017; Registered office address changed from St Anges House Cresswell Park London SE3 9rd England to Unit 2 Two Saints Place Ormskirk L39 3RN on 20 March 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-19
. The most likely internet sites of OPERATIONS (ORMSKIRK) LTD are www.operationsormskirk.co.uk, and www.operations-ormskirk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Operations Ormskirk Ltd is a Private Limited Company.
The company registration number is 10320886. Operations Ormskirk Ltd has been working since 09 August 2016.
The present status of the company is Active. The registered address of Operations Ormskirk Ltd is Unit 2 Two Saints Place Ormskirk England L39 3rn. . SPATICCHIA, Jan Franco is a Director of the company. Secretary DENTONS SECRETARIES LIMITED has been resigned. Director COX, Peter Charles has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
DENTONS SECRETARIES LIMITED
Resigned: 25 November 2016
Appointed Date: 09 August 2016
Director
DENTONS DIRECTORS LIMITED
Resigned: 25 November 2016
Appointed Date: 09 August 2016
Persons With Significant Control
Dentons Nominees Ukmea Limited
Notified on: 9 August 2016
Nature of control: Ownership of shares – 75% or more
OPERATIONS (ORMSKIRK) LTD Events
20 Mar 2017
Current accounting period extended from 31 August 2017 to 30 September 2017
20 Mar 2017
Registered office address changed from St Anges House Cresswell Park London SE3 9rd England to Unit 2 Two Saints Place Ormskirk L39 3RN on 20 March 2017
11 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-19
10 Jan 2017
Registered office address changed from 34 Specklands Loughton Milton Keynes MK5 8DE England to St Anges House Cresswell Park London SE3 9rd on 10 January 2017
25 Nov 2016
Termination of appointment of Dentons Directors Limited as a director on 25 November 2016
...
... and 0 more events
25 Nov 2016
Termination of appointment of Dentons Secretaries Limited as a secretary on 25 November 2016
25 Nov 2016
Registered office address changed from One Fleet Place London EC4M 7WS England to 34 Specklands Loughton Milton Keynes MK5 8DE on 25 November 2016
25 Nov 2016
Appointment of Mr Jan Franco Spaticchia as a director on 25 November 2016
25 Nov 2016
Termination of appointment of Peter Charles Cox as a director on 25 November 2016
09 Aug 2016
Incorporation
Statement of capital on 2016-08-09