ORIS CONSTRUCTION LTD
YORK MILLER DEVELOPMENTS (YORKSHIRE) LIMITED

Hellopages » North Yorkshire » York » YO19 5LL
Company number 04360312
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address THE STEADING HOLTBY MANOR, STAMFORD BRIDGE ROAD, DUNNINGTON, YORK, YO19 5LL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Amended total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ORIS CONSTRUCTION LTD are www.orisconstruction.co.uk, and www.oris-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Oris Construction Ltd is a Private Limited Company. The company registration number is 04360312. Oris Construction Ltd has been working since 25 January 2002. The present status of the company is Active. The registered address of Oris Construction Ltd is The Steading Holtby Manor Stamford Bridge Road Dunnington York Yo19 5ll. The company`s financial liabilities are £3.14k. It is £-15.87k against last year. The cash in hand is £3.5k. It is £-2.58k against last year. And the total assets are £33.23k, which is £8.84k against last year. MILLER, Samuel James is a Director of the company. MILLER, Timothy James is a Director of the company. Secretary MILLER, Timothy James has been resigned. Secretary MOLLAN, Peter has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MILLER, Samuel has been resigned. Director MILLER, Simon David has been resigned. Director MILLER, Simon David has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


oris construction Key Finiance

LIABILITIES £3.14k
-84%
CASH £3.5k
-43%
TOTAL ASSETS £33.23k
+36%
All Financial Figures

Current Directors

Director
MILLER, Samuel James
Appointed Date: 09 November 2007
41 years old
Director
MILLER, Timothy James
Appointed Date: 25 January 2002
62 years old

Resigned Directors

Secretary
MILLER, Timothy James
Resigned: 08 August 2008
Appointed Date: 25 January 2002
Secretary
MOLLAN, Peter
Resigned: 10 February 2012
Appointed Date: 01 June 2005
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002
Director
MILLER, Samuel
Resigned: 01 January 2008
Appointed Date: 01 January 2008
37 years old
Director
MILLER, Simon David
Resigned: 10 February 2012
Appointed Date: 01 April 2008
60 years old
Director
MILLER, Simon David
Resigned: 01 June 2005
Appointed Date: 25 January 2002
60 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002

Persons With Significant Control

Mr Samuel James Miller
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Timothy James Miller
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORIS CONSTRUCTION LTD Events

18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Amended total exemption small company accounts made up to 31 January 2015
31 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 2
13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 49 more events
06 Feb 2002
Secretary resigned
06 Feb 2002
New director appointed
06 Feb 2002
New secretary appointed;new director appointed
06 Feb 2002
Registered office changed on 06/02/02 from: 12 york place leeds west yorkshire LS1 2DS
25 Jan 2002
Incorporation

ORIS CONSTRUCTION LTD Charges

11 January 2005
Debenture
Delivered: 12 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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