Orffa Uk Limited in Festival Park STOKE ON TRENT

Orffa Uk Limited STOKE ON TRENT

Founded in 1984, Orffa Uk, classified under reg no. 01870158 is an active company. Currently registered at Festival Way ST1 5BB, Stoke On Trent the company has been in the business for 40 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 1st Jan 1997 Orffa Uk Limited is no longer carrying the name Tecnavet.

At present there are 2 directors in the the firm, namely Elizabeth E. and Eddy K.. In addition one secretary - Elizabeth E. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Orffa Uk Limited Address / Contact

Office Address	Festival Way
Office Address2	Festival Park
Town	Stoke On Trent
Post code	ST1 5BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01870158
Date of Incorporation	Mon, 10th Dec 1984
Industry	Support activities for animal production (other than farm animal boarding and care) n.e.c.
End of financial Year	31st December
Company age	40 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Elizabeth E.

Position: Director

Appointed: 01 March 2024

Elizabeth E.

Position: Secretary

Appointed: 01 March 2020

Orffa International Holding B.v.

Position: Corporate Director

Appointed: 01 January 2012

Eddy K.

Position: Director

Appointed: 01 May 2001

Johannes V.

Position: Secretary

Appointed: 01 June 2005

Resigned: 31 December 2020

Geoffrey C.

Position: Director

Appointed: 04 December 2002

Resigned: 01 January 2012

Franciscus V.

Position: Secretary

Appointed: 04 December 2002

Resigned: 21 March 2005

Gordon M.

Position: Secretary

Appointed: 01 February 2002

Resigned: 31 August 2002

Egbert P.

Position: Director

Appointed: 25 May 2001

Resigned: 01 January 2006

David H.

Position: Secretary

Appointed: 01 December 2000

Resigned: 01 February 2002

Eduard B.

Position: Secretary

Appointed: 28 June 1999

Resigned: 01 December 2000

Alison B.

Position: Secretary

Appointed: 10 June 1998

Resigned: 27 June 1999

Aart D.

Position: Director

Appointed: 09 June 1998

Resigned: 01 January 2006

Hans N.

Position: Director

Appointed: 01 October 1995

Resigned: 01 May 2001

Aart V.

Position: Director

Appointed: 26 October 1993

Resigned: 01 June 1997

Eva T.

Position: Director

Appointed: 27 May 1993

Resigned: 19 October 1995

Marinus S.

Position: Director

Appointed: 01 October 1992

Resigned: 01 May 2001

Johan N.

Position: Director

Appointed: 01 May 1992

Resigned: 25 October 1993

Gyorgyi G.

Position: Director

Appointed: 01 May 1992

Resigned: 26 May 1993

Erik B.

Position: Director

Appointed: 01 May 1992

Resigned: 19 October 1995

Gert D.

Position: Director

Appointed: 01 May 1992

Resigned: 01 October 1995

Arthur S.

Position: Secretary

Appointed: 01 May 1992

Resigned: 09 June 1998

Henri M.

Position: Director

Appointed: 01 May 1992

Resigned: 30 September 1992

Kenneth Y.

Position: Director

Appointed: 01 May 1992

Resigned: 10 August 1998

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Elizabeth E. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Johannes V. This PSC has significiant influence or control over the company,.

Elizabeth E.

Notified on	1 October 2018
Nature of control:	significiant influence or control

Johannes V.

Notified on	6 April 2016
Ceased on	1 January 2021
Nature of control:	significiant influence or control

Company previous names

Tecnavet	January 1, 1997

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 13th, October 2022	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 18th, June 2021	accounts	Free Download (43 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 18th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 9th, June 2020	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, June 2020	accounts	Free Download (39 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 30th, May 2019	accounts	Free Download (39 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, May 2019	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 13th, June 2018	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 13th, June 2018	accounts	Free Download (36 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 8th, September 2017	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 8th, September 2017	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 4th, August 2016	accounts	Free Download (35 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 18th, July 2016	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 19th, May 2015	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 19th, May 2015	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2013 filed on: 11th, September 2014	accounts	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 6th, April 2011	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 8th, April 2010	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 18th, February 2009	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 22nd, May 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 16th, April 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 16th, April 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 18th, October 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 18th, October 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 15th, July 2005	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 15th, July 2005	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 18th, May 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 18th, May 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 9th, October 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 9th, October 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 9th, November 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 9th, November 2001	accounts	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, October 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, October 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 1st, July 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 1st, July 1998	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 6th, July 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 6th, July 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 25th, April 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 25th, April 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 5th, June 1995	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 5th, June 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 2nd, June 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 2nd, June 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 11th, June 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 11th, June 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 30th, March 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 30th, March 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 7th, April 1991	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 7th, April 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 23rd, May 1990	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 23rd, May 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 20th, July 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 20th, July 1989	accounts
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 10th, November 1988	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 10th, November 1988	accounts
AA	Small-sized company accounts made up to Thu, 31st Dec 1987 filed on: 28th, July 1988	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Dec 1987 filed on: 28th, July 1988	accounts
AA	Small-sized company accounts made up to Wed, 31st Dec 1986 filed on: 7th, August 1987	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 31st Dec 1986 filed on: 7th, August 1987	accounts
AA	Small-sized company accounts made up to Tue, 31st Dec 1985 filed on: 13th, June 1986	accounts
AA	Small-sized company accounts made up to Tue, 31st Dec 1985 filed on: 13th, June 1986	accounts	Free Download

Orffa Uk Limited STOKE ON TRENT

Orffa Uk Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth E.

Elizabeth E.

Orffa International Holding B.v.

Eddy K.

Johannes V.

Geoffrey C.

Franciscus V.

Gordon M.

Egbert P.

David H.

Eduard B.

Alison B.

Aart D.

Hans N.

Aart V.

Eva T.

Marinus S.

Johan N.

Gyorgyi G.

Erik B.

Gert D.

Arthur S.

Henri M.

Kenneth Y.

People with significant control

Company previous names

Company filings

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