Ormazabal Uk Limited in Mere Grange ST. HELENS

Ormazabal Uk Limited ST. HELENS

Founded in 2003, Ormazabal Uk, classified under reg no. 04722706 is an active company. Currently registered at 206 Leaside 206 Leaside WA9 5XH, St. Helens the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 13th April 2019 Ormazabal Uk Limited is no longer carrying the name Epdl Ormazabal.

The firm has 2 directors, namely Javier B., Fernando Z.. Of them, Javier B., Fernando Z. have been with the company the longest, being appointed on 20 December 2012. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alan P. who worked with the the firm until 20 December 2012.

Ormazabal Uk Limited Address / Contact

Office Address	206 Leaside 206 Leaside
Office Address2	Mere Grange
Town	St. Helens
Post code	WA9 5XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04722706
Date of Incorporation	Thu, 3rd Apr 2003
Industry	Installation of industrial machinery and equipment
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Javier B.

Position: Director

Appointed: 20 December 2012

Fernando Z.

Position: Director

Appointed: 20 December 2012

Alan P.

Position: Director

Appointed: 20 December 2012

Resigned: 04 November 2014

Alan P.

Position: Secretary

Appointed: 03 April 2003

Resigned: 20 December 2012

Mark P.

Position: Director

Appointed: 03 April 2003

Resigned: 20 December 2012

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Ormazabal Electric S.l.u. from Edificio 104 48170, Spain. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ormazabal Electric S.L.U.

Velatia Parque Cientifico Technologico De Bizkaia, Edificio, Edificio 104 48170, Zamudio, Spain

Legal authority	Spanish
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Epdl Ormazabal	April 13, 2019
Epdl	January 7, 2013

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 9th, August 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 9th, August 2023	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 5th, April 2023	accounts	Free Download (21 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 11th, January 2023	resolution	Free Download (1 page)
SH01	Statement of Capital on 21st December 2022: 2500000.00 GBP filed on: 30th, December 2022	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 25th, August 2021	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 25th, August 2021	resolution	Free Download (1 page)
SH01	Statement of Capital on 28th July 2021: 1500000.00 GBP filed on: 17th, August 2021	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 23rd, July 2021	accounts	Free Download (25 pages)
SH01	Statement of Capital on 30th December 2020: 500000.00 GBP filed on: 5th, February 2021	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 18th, December 2020	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 13th April 2019 filed on: 13th, April 2019	resolution	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 9th, August 2017	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd April 2016 with full list of members filed on: 12th, April 2016	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 3rd April 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download
AA	Small-sized company accounts made up to 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 3rd April 2014 with full list of members filed on: 15th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th April 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 16th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd April 2013 with full list of members filed on: 21st, June 2013	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, January 2013	resolution	Free Download (36 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 20th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd April 2012 with full list of members filed on: 22nd, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 12th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd April 2011 with full list of members filed on: 11th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 10th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd April 2010 with full list of members filed on: 1st, June 2010	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 31st July 2009 to 30th November 2009 filed on: 7th, November 2009	accounts	Free Download (2 pages)
363a	Annual return up to 8th May 2009 with shareholders record filed on: 8th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 27th, April 2009	accounts	Free Download (3 pages)
363a	Annual return up to 6th May 2008 with shareholders record filed on: 6th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 10th, April 2008	accounts	Free Download (3 pages)
363s	Annual return up to 28th August 2007 with shareholders record filed on: 28th, August 2007	annual return	Free Download (6 pages)
363s	Annual return up to 28th August 2007 with shareholders record filed on: 28th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 10th, March 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 10th, March 2007	accounts	Free Download (3 pages)
363s	Annual return up to 4th May 2006 with shareholders record filed on: 4th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to 4th May 2006 with shareholders record filed on: 4th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 13th, October 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 13th, October 2005	accounts	Free Download (3 pages)
363s	Annual return up to 27th April 2005 with shareholders record filed on: 27th, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to 27th April 2005 with shareholders record filed on: 27th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 23rd, December 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 23rd, December 2004	accounts	Free Download (7 pages)
363s	Annual return up to 21st April 2004 with shareholders record filed on: 21st, April 2004	annual return	Free Download (6 pages)
363(288)	21st April 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 21st April 2004 with shareholders record filed on: 21st, April 2004	annual return	Free Download (6 pages)
363(288)	21st April 2004 Annual return (Director's particulars changed)	annual return
88(2)R	Alloted 99 shares on 4th July 2003. Value of each share 1 £, total number of shares: 100. filed on: 15th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 4th July 2003. Value of each share 1 £, total number of shares: 100. filed on: 15th, July 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/04 to 31/07/04 filed on: 15th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 31/07/04 filed on: 15th, July 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, April 2003	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 3rd, April 2003	incorporation	Free Download (10 pages)

Ormazabal Uk Limited ST. HELENS

Ormazabal Uk Limited Address / Contact

Company Information / Profile

Company staff

Javier B.

Fernando Z.

Alan P.

Alan P.

Mark P.

People with significant control

Company previous names

Company filings

Company search

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