ORICA UK LIMITED
WIGAN ORICA EUROPE LIMITED TRUSHELFCO (NO.2308) LIMITED

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Company number 03499102
Status Active
Incorporation Date 26 January 1998
Company Type Private Limited Company
Address 4 STONECROP, NORTH QUARRY BUSINESS PARK, APPLEY BRIDGE, WIGAN, LANCASHIRE, WN6 9DL
Home Country United Kingdom
Nature of Business 20510 - Manufacture of explosives
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 30 September 2015; Appointment of Mr Philip Clifton Povey as a director on 14 September 2016. The most likely internet sites of ORICA UK LIMITED are www.oricauk.co.uk, and www.orica-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Orica Uk Limited is a Private Limited Company. The company registration number is 03499102. Orica Uk Limited has been working since 26 January 1998. The present status of the company is Active. The registered address of Orica Uk Limited is 4 Stonecrop North Quarry Business Park Appley Bridge Wigan Lancashire Wn6 9dl. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. BROWN, Richard Ian is a Director of the company. FERGUSON, John is a Director of the company. POVEY, Philip Clifton is a Director of the company. Secretary DWF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BORNHEIM, Thomas has been resigned. Director CONNOLLY, Stephen Patrick has been resigned. Director COURT, Jeffery Arnold has been resigned. Director DUCKER, Carol Ann has been resigned. Director GILES, Richard Hartley has been resigned. Director HACKETT, James Albert has been resigned. Director KANTO, Christer has been resigned. Director KENNEDY, Patrick Stephen Gerard, Dr has been resigned. Director OTTERBORG, Peter Klas has been resigned. Director REES, Antonia Rachel has been resigned. Director REYNOLDS, William Oswald has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director STAUBER, Helmut has been resigned. Director STERN, Robert Charles has been resigned. Director STUART, Ross Frazer has been resigned. Director TIERNEY, David has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Manufacture of explosives".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 April 2011
Director
BROWN, Richard Ian
Appointed Date: 14 September 2016
57 years old
Director
FERGUSON, John
Appointed Date: 03 September 2009
69 years old
Director
POVEY, Philip Clifton
Appointed Date: 14 September 2016
47 years old

Resigned Directors

Secretary
DWF SECRETARIAL SERVICES LIMITED
Resigned: 31 March 2011
Appointed Date: 10 November 2002
Nominee Secretary
TRUSEC LIMITED
Resigned: 10 November 2002
Appointed Date: 26 January 1998
Director
BORNHEIM, Thomas
Resigned: 21 September 2011
Appointed Date: 21 November 2007
55 years old
Director
CONNOLLY, Stephen Patrick
Resigned: 12 September 2011
Appointed Date: 27 October 1998
73 years old
Director
COURT, Jeffery Arnold
Resigned: 28 June 2016
Appointed Date: 30 May 2014
53 years old
Director
DUCKER, Carol Ann
Resigned: 14 September 2016
Appointed Date: 20 September 2011
64 years old
Director
GILES, Richard Hartley
Resigned: 18 May 2000
Appointed Date: 30 January 1998
86 years old
Director
HACKETT, James Albert
Resigned: 03 September 2009
Appointed Date: 21 November 2007
77 years old
Director
KANTO, Christer
Resigned: 21 September 2011
Appointed Date: 27 November 2007
75 years old
Director
KENNEDY, Patrick Stephen Gerard, Dr
Resigned: 21 November 2007
Appointed Date: 21 August 2001
58 years old
Director
OTTERBORG, Peter Klas
Resigned: 02 May 2013
Appointed Date: 21 September 2011
61 years old
Director
REES, Antonia Rachel
Resigned: 30 January 1998
Appointed Date: 30 January 1998
54 years old
Director
REYNOLDS, William Oswald
Resigned: 14 January 2003
Appointed Date: 30 January 1998
74 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 30 January 1998
Appointed Date: 26 January 1998
64 years old
Director
STAUBER, Helmut
Resigned: 21 November 2007
Appointed Date: 27 October 2003
68 years old
Director
STERN, Robert Charles
Resigned: 30 January 1998
Appointed Date: 30 January 1998
65 years old
Director
STUART, Ross Frazer
Resigned: 30 May 2014
Appointed Date: 21 September 2011
53 years old
Director
TIERNEY, David
Resigned: 01 May 2003
Appointed Date: 18 May 2000
60 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 30 January 1998
Appointed Date: 26 January 1998
62 years old

ORICA UK LIMITED Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
22 Sep 2016
Full accounts made up to 30 September 2015
14 Sep 2016
Appointment of Mr Philip Clifton Povey as a director on 14 September 2016
14 Sep 2016
Appointment of Mr Richard Ian Brown as a director on 14 September 2016
14 Sep 2016
Termination of appointment of Jeffery Arnold Court as a director on 28 June 2016
...
... and 122 more events
02 Feb 1998
Accounting reference date shortened from 31/01/99 to 30/09/98
02 Feb 1998
Director resigned
02 Feb 1998
Director resigned
30 Jan 1998
Company name changed trushelfco (no.2308) LIMITED\certificate issued on 30/01/98
26 Jan 1998
Incorporation

ORICA UK LIMITED Charges

3 May 2011
Legal charge
Delivered: 5 May 2011
Status: Satisfied on 29 February 2012
Persons entitled: Taylor Wimpey UK Limited
Description: F/H property at gathurst lane shevingtom wigan greater…
5 January 2011
Rent deposit deed
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Namulas Pension Trustees Limited
Description: All monies held in a rent deposit account pursuant to the…

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