ORION OPTICS UK LIMITED - NEWCASTLE UNDER LYME
| Company Profile | Company Filings |
Overview
ORION OPTICS UK LIMITED is a Private Limited Company from NEWCASTLE UNDER LYME UNITED KINGDOM and has the status: Active.
ORION OPTICS UK LIMITED was incorporated 17 years ago on 05/09/2006 and has the registered number: 05924501. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ORION OPTICS UK LIMITED was incorporated 17 years ago on 05/09/2006 and has the registered number: 05924501. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ORION OPTICS UK LIMITED - NEWCASTLE UNDER LYME
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
BRYMBO ROAD
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 9HX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN PEMBERTON | May 1973 | British | Director | 2006-09-05 | CURRENT |
| BARRY PEMBERTON | Jul 1948 | British | Director | 2006-09-05 UNTIL 2020-07-29 | RESIGNED |
| DIANE ELLEN HOWSE | Aug 1969 | British | Director | 2006-09-05 UNTIL 2007-08-20 | RESIGNED |
| GLENYS PEMBERTON | Apr 1950 | British | Secretary | 2006-09-05 UNTIL 2020-07-29 | RESIGNED |
| GLENYS PEMBERTON | Apr 1950 | British | Director | 2006-09-05 UNTIL 2020-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Orion Optics Holdings Limited | 2020-07-29 | Newcastle Under Lyme |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John James Pemberton | 2016-06-30 - 2020-07-29 | 5/1973 | Stoke-On-Trent Staffordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Glenys Ann Pemberton | 2016-06-30 - 2017-09-06 | 4/1950 | Stoke On Trent Staffordshire |
Ownership of shares 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Barry Pemberton | 2016-06-30 - 2017-09-06 | 7/1948 | Stoke On Trent Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |