ORIOLE EMERGENCY & FIRE PROTECTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
ORIOLE EMERGENCY & FIRE PROTECTION LIMITED is a Private Limited Company from LONDON and has the status: Active.
ORIOLE EMERGENCY & FIRE PROTECTION LIMITED was incorporated 28 years ago on 15/11/1995 and has the registered number: 03128580. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ORIOLE EMERGENCY & FIRE PROTECTION LIMITED was incorporated 28 years ago on 15/11/1995 and has the registered number: 03128580. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ORIOLE EMERGENCY & FIRE PROTECTION LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER COLIN WHITEHEAD | Secretary | 2016-09-12 | CURRENT | ||
CLAIRE THERESE THOMSON | Sep 1970 | British | Director | 2009-05-01 | CURRENT |
EMANUEL HAGSPIEL | Feb 1984 | Austrian | Director | 2022-06-01 | CURRENT |
DR JOHANNES GEORG BURTSCHER | Sep 1969 | Austrian | Director | 2001-06-01 UNTIL 2004-05-28 | RESIGNED |
NIGEL EDWIN BLYTHE-TINKER | Aug 1950 | British | Secretary | 1995-11-15 UNTIL 1998-12-02 | RESIGNED |
ST JOHN'S SQUARE SECRETARIES LIMITED | Corporate Secretary | 2005-07-31 UNTIL 2016-09-12 | RESIGNED | ||
LINDSAY JOHN SMALL | Mar 1953 | British | Secretary | 2005-03-31 UNTIL 2005-07-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-11-15 UNTIL 1995-11-15 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-11-15 UNTIL 1995-11-15 | RESIGNED | ||
MR MARCUS BILLMAN | May 1957 | Swedish | Director | 2002-12-12 UNTIL 2005-07-31 | RESIGNED |
MR MATTHEW JAMES BOUCHER | Jul 1972 | British | Director | 2018-10-01 UNTIL 2022-06-01 | RESIGNED |
MR JAIPRAKASH PATEL | Jan 1963 | British | Secretary | 2004-01-28 UNTIL 2005-03-31 | RESIGNED |
NIGEL EDWIN BLYTHE-TINKER | Aug 1950 | British | Director | 1997-05-14 UNTIL 1998-12-02 | RESIGNED |
MARK HOWARD LEVETT | Mar 1946 | British | Director | 1995-11-15 UNTIL 1996-10-21 | RESIGNED |
MR PETER ROBERT MAYNE | Jul 1955 | British | Director | 1995-11-15 UNTIL 2002-01-11 | RESIGNED |
PETER JOHANNES MILDE | Nov 1952 | German | Director | 2002-01-11 UNTIL 2003-03-10 | RESIGNED |
MR JAIPRAKASH PATEL | Jan 1963 | British | Director | 2004-06-25 UNTIL 2005-03-31 | RESIGNED |
KARL SCHRADER | Jul 1946 | British | Director | 1995-11-15 UNTIL 2001-01-31 | RESIGNED |
LINDSAY JOHN SMALL | Mar 1953 | British | Director | 2005-03-31 UNTIL 2009-05-01 | RESIGNED |
MR PETER GRAHAM CROSSLEY | Oct 1950 | British | Director | 2001-01-31 UNTIL 2001-12-31 | RESIGNED |
MICHAEL ALAN WOODCOCK | Jul 1943 | Secretary | 1998-12-02 UNTIL 2004-01-28 | RESIGNED | |
HELEN THOMAS | British | Secretary | 2000-10-02 UNTIL 2001-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thorn Lighting Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |