ORION (OXSHOTT) LTD - HAYWARDS HEATH
| Company Profile | Company Filings |
Overview
ORION (OXSHOTT) LTD is a Private Limited Company from HAYWARDS HEATH and has the status: Active.
ORION (OXSHOTT) LTD was incorporated 10 years ago on 14/04/2014 and has the registered number: 08994774. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
ORION (OXSHOTT) LTD was incorporated 10 years ago on 14/04/2014 and has the registered number: 08994774. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
ORION (OXSHOTT) LTD - HAYWARDS HEATH
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
FOREST LODGE HIGH STREET
HAYWARDS HEATH
WEST SUSSEX
RH17 6JZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2023 | 28/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTONY PAUL CUNNINGHAM | Feb 1956 | British | Director | 2014-04-14 | CURRENT |
| DUNCAN JOHN TUSON MACDONALD | British | Secretary | 2014-04-30 | CURRENT | |
| MR NICHOLAS JOHN WALTERS | Feb 1958 | British | Director | 2014-06-16 UNTIL 2017-06-20 | RESIGNED |
| MR SEAN PATRICK ROCKS | Jun 1954 | British | Director | 2014-06-16 UNTIL 2017-06-20 | RESIGNED |
| MR DAVID THOMAS HEALY | Jul 1963 | British | Director | 2014-04-14 UNTIL 2017-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Antony Paul Cunningham | 2017-01-16 - 2017-01-16 | 2/1956 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Latitudes Limited | 2017-01-13 | Haywards Heath West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Thomas Healy | 2016-04-06 - 2017-01-13 | 7/1963 | Effingham England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ORION (OXSHOTT) LTD | 2024-03-29 | 30-06-2023 | £22,385 Cash £102,181 equity |
| ORION (OXSHOTT) LTD | 2023-03-30 | 30-06-2022 | £23,213 Cash £102,771 equity |
| Orion (Oxshott) Ltd - Abbreviated accounts 16.3 | 2017-01-21 | 30-04-2016 | £3,014,735 Cash £1,007,350 equity |
| Orion (Oxshott) Ltd - Limited company - abbreviated - 11.9 | 2015-12-23 | 30-04-2015 | £725,662 Cash £-2,146 equity |