ORCHARDHILL ENTERPRISES LIMITED - CRAIGAVON


Company Profile Company Filings

Overview

ORCHARDHILL ENTERPRISES LIMITED is a Private Limited Company from CRAIGAVON and has the status: Active.
ORCHARDHILL ENTERPRISES LIMITED was incorporated 34 years ago on 02/05/1990 and has the registered number: NI024433. The accounts status is SMALL and accounts are next due on 31/07/2024.

ORCHARDHILL ENTERPRISES LIMITED - CRAIGAVON

This company is listed in the following categories:
82200 - Activities of call centres
82920 - Packaging activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 9A SILVERWOOD BUSINESS PARK
CRAIGAVON
CO ARMAGH
BT66 6SY

This Company Originates in : United Kingdom
Previous trading names include:
DMG GROUP NORTHERN IRELAND LIMITED (until 30/03/2010)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IVO VESSELINOV Jul 1976 British Director 2024-02-07 CURRENT
MR ROSS CONOR O'BRIEN Secretary 2022-08-03 CURRENT
MR ROSS CONOR O'BRIEN Aug 1985 Irish Director 2022-08-03 CURRENT
CECIL RYAN Jul 1964 Irish Director 2004-04-30 UNTIL 2007-06-30 RESIGNED
MR DENNIS E BARNEDT III Oct 1964 American Director 2010-05-21 UNTIL 2017-09-01 RESIGNED
THOMAS HEFFERON Aug 1949 Irish Secretary 2007-05-31 UNTIL 2010-05-21 RESIGNED
MR RICHARD FREDERICK PATTON Secretary 2017-09-01 UNTIL 2018-10-01 RESIGNED
MR DAVID MANIFOLD Secretary 2018-10-01 UNTIL 2019-07-19 RESIGNED
MR IAN O'DONOVAN Secretary 2019-07-19 UNTIL 2022-08-03 RESIGNED
FRANCIS CUMMINS Secretary 1990-05-02 UNTIL 2007-05-31 RESIGNED
MR BRIAN CONNOLLY Secretary 2014-04-10 UNTIL 2017-09-01 RESIGNED
MR JOHN MICHAEL GRAY CHENDO Secretary 2010-05-21 UNTIL 2014-04-10 RESIGNED
MR ESPEN HALVORSEN Apr 1962 Norwegian Director 2019-02-05 UNTIL 2022-08-03 RESIGNED
MR BRYAN PHELAN Apr 1950 Irish Director 2001-04-27 UNTIL 2004-03-31 RESIGNED
MR RICHARD FREDERICK PATTON Sep 1987 Irish Director 2017-09-01 UNTIL 2018-10-01 RESIGNED
MR IAN O'DONOVAN Feb 1974 Irish Director 2019-07-19 UNTIL 2024-02-07 RESIGNED
MR STEVE O'BRIEN Aug 1958 American Director 2001-05-15 UNTIL 2004-03-31 RESIGNED
GARY MCELROY May 1958 Irish Director 2001-04-27 UNTIL 2002-03-04 RESIGNED
MR DAVID MANIFOLD Nov 1969 Irish Director 2018-10-01 UNTIL 2019-07-19 RESIGNED
MR MICHAEL KEARNS Jun 1948 Irish Director 2004-03-30 UNTIL 2010-05-21 RESIGNED
THOMAS HEFFERON Aug 1949 Irish Director 2004-04-30 UNTIL 2010-05-21 RESIGNED
MR JOHN MICHAEL GRAY CHENDO Apr 1973 American Director 2010-05-21 UNTIL 2015-10-01 RESIGNED
JIM DOUGAL Mar 1945 British Director 2005-04-01 UNTIL 2006-12-31 RESIGNED
WARREN JEFFREY COPPEL Dec 1940 British Director 1990-05-02 UNTIL 2006-12-31 RESIGNED
MR EDWIN PHILIP COPPEL Jul 1943 British Director 1990-05-02 UNTIL 2004-03-31 RESIGNED
MR BRIAN CONNOLLY Oct 1980 Irish Director 2016-05-04 UNTIL 2019-02-04 RESIGNED
MR RAY BYRNE May 1935 Irish Director 2001-04-27 UNTIL 2004-03-31 RESIGNED
RICK BUTTERWORTH Jan 1964 Uk Director 2007-05-31 UNTIL 2008-06-09 RESIGNED
RICK BUTTERWORTH Jan 1964 Uk Director 2007-05-31 UNTIL 2008-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mpe (General Partner V) Ltd 2017-08-15 Edinburgh   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control as firm
Montagu Private Equity Llp 2017-08-15 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control as firm
Offsite Archive Storage And Integrated Services (Ireland) Limited 2016-06-01 Kinsealy   Dublin Ownership of shares 75 to 100 percent

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BOX-IT U.K. LTD WINCHESTER Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
BECK & POLLITZER ENGINEERING HOLDINGS LTD. DARTFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BECK & POLLITZER ENGINEERING CONTRACTS LIMITED DARTFORD ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
ARCHIVE DOCUMENT DATA STORAGE LIMITED HAVERHILL ENGLAND Active UNAUDITED ABRIDGED 91012 - Archives activities
BECK & POLLITZER HOLDINGS LIMITED KENT Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BOX-IT OUTSOURCING LIMITED WINCHESTER Active SMALL 96090 - Other service activities n.e.c.
OASIS RECORDS MANAGEMENT LIMITED READING Dissolved... SMALL 82990 - Other business support service activities n.e.c.
B&P HOLDINGS II LIMITED DARTFORD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
B&P MIDCO LIMITED KENT Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
B&P ACQUISITIONCO LIMITED KENT Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED HAVERHILL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BPE POLANDCO LIMITED DARTFORD Dissolved... FULL 74990 - Non-trading company
OASIS GROUP NI LIMITED CRAIGAVON Active SMALL 82990 - Other business support service activities n.e.c.
MC2 MICROGRAPHIC CORPORATION LIMITED CRAIGAVON Dissolved... SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ORCHARDHILL ENTERPRISES LIMITED 2021-07-10 31-10-2020

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