ORDINTO INVESTMENTS - LIVERPOOL


Company Profile Company Filings

Overview

ORDINTO INVESTMENTS is a Private Unlimited Company from LIVERPOOL and has the status: Liquidation.
ORDINTO INVESTMENTS was incorporated 48 years ago on 01/03/1976 and has the registered number: 01246707. The accounts status is DORMANT.

ORDINTO INVESTMENTS - LIVERPOOL

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

C/O BDO LLP
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2019 17/10/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON UNSWORTH BAILEY Jul 1966 British Director 2019-06-25 CURRENT
MR CHRISTOPHER CHARLES STODDART LONGCROFT Mar 1971 British Director 2013-03-27 UNTIL 2013-06-21 RESIGNED
MR DAVID JAMES WARD Dec 1971 British Director 2014-05-12 UNTIL 2018-01-31 RESIGNED
MRS CARLA STONE Feb 1964 British Director 2008-03-10 UNTIL 2012-03-23 RESIGNED
PETER WALTER STEHRENBERGER Swiss Director RESIGNED
BEDI AJAY SINGH Aug 1959 Indian Director 1994-07-22 UNTIL 1995-03-06 RESIGNED
MR ALESSANDRO TUCCI Jan 1967 Italian Director 2018-01-31 UNTIL 2019-07-31 RESIGNED
MR RICHARD ALLEN SARAZEN Jun 1933 American Director RESIGNED
MRS CARLA STONE Feb 1964 British Secretary 2001-10-31 UNTIL 2012-04-02 RESIGNED
PETER WALTER STEHRENBERGER Swiss Secretary RESIGNED
LAWRENCE CRAIG ROBERTS Jan 1961 British Director 1995-03-17 UNTIL 1996-09-11 RESIGNED
MR COLIN GRAHAM READER Sep 1949 British Director RESIGNED
JEFFREY EDWARD PALKER Oct 1973 American Director 2013-06-21 UNTIL 2019-10-02 RESIGNED
BSP SECRETARIAL LIMITED Corporate Secretary 2013-09-05 UNTIL 2019-08-27 RESIGNED
MR RICHARD MARTIN LINFORD Feb 1952 British Director 2001-10-31 UNTIL 2006-01-30 RESIGNED
MS ELENI LIONAKI Sep 1977 Greek Director 2014-11-24 UNTIL 2019-05-17 RESIGNED
JAN KOEPPEN Dec 1970 Dutch Director 2013-06-21 UNTIL 2014-05-12 RESIGNED
MR STEPHEN FRANK HUTSON Mar 1955 British Director 1996-09-11 UNTIL 2008-03-20 RESIGNED
GERALD BOWMAN HOOD Jul 1934 British Director RESIGNED
MR KARL HOLMES Jul 1973 British Director 2013-06-21 UNTIL 2014-11-24 RESIGNED
ALEXANDRA CLARE MINTON HAINES Feb 1967 British Director 2019-06-25 UNTIL 2020-12-31 RESIGNED
MR MICHAEL CHARLES GILL Jan 1963 British Director 2007-08-13 UNTIL 2013-06-21 RESIGNED
CAROL ANN FAIRWEATHER Mar 1961 British Director 1997-08-29 UNTIL 2006-02-28 RESIGNED
STEPHEN WAYNE DAINTITH May 1964 British Director 2005-09-19 UNTIL 2008-07-17 RESIGNED
IAN KENNETH BARNES Sep 1971 British Director 2012-03-23 UNTIL 2013-03-27 RESIGNED
JOHN EDWARD WIDDOWS Jan 1945 British Director 1995-03-17 UNTIL 1997-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tfcf Film Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Ordinto Investments Company accounts 2018-10-30 30-06-2018 £833 equity
Ordinto Investments Micro-entity accounts 2018-01-20 30-06-2017 £833 equity
Ordinto Investments Company Accounts 2017-03-07 30-06-2016 £833 equity

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