BizStats
You are here: bizstats.co.uk > a-z index > O list > OR list > ORP list

Orpington (station Road) Limited WELWYN GARDEN CITY

Founded in 2006, Orpington (station Road), classified under reg no. 05980835 is an active company. Currently registered at Tesco House, Shire Park AL7 1GA, Welwyn Garden City the company has been in the business for eighteen years. Its financial year was closed on 26th February and its latest financial statement was filed on 2023-02-25.

The company has one director. Simon W., appointed on 25 February 2022. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Helen O. who worked with the the company until 15 October 2013.

Orpington (station Road) Limited Address / Contact

Office Address Tesco House, Shire Park
Office Address2 Kestrel Way
Town Welwyn Garden City
Post code AL7 1GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05980835
Date of Incorporation Fri, 27th Oct 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 26th February
Company age 18 years old
Account next due date Tue, 26th Nov 2024 (189 days left)
Account last made up date Sat, 25th Feb 2023
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Simon W.

Position: Director

Appointed: 25 February 2022

Tesco Secretaries Limited

Position: Corporate Secretary

Appointed: 15 October 2013

Tesco Services Limited

Position: Corporate Director

Appointed: 24 January 2013

John G.

Position: Director

Appointed: 19 January 2015

Resigned: 25 February 2022

Hongyan L.

Position: Director

Appointed: 01 August 2012

Resigned: 24 October 2014

Pailex Secretaries Limited

Position: Corporate Secretary

Appointed: 27 October 2006

Resigned: 27 October 2006

Pailex Nominees Limited

Position: Corporate Director

Appointed: 27 October 2006

Resigned: 27 October 2006

Helen O.

Position: Secretary

Appointed: 27 October 2006

Resigned: 15 October 2013

Andrew H.

Position: Director

Appointed: 27 October 2006

Resigned: 29 February 2012

Lucy N.

Position: Director

Appointed: 27 October 2006

Resigned: 02 January 2013

Steven R.

Position: Director

Appointed: 27 October 2006

Resigned: 01 August 2012

Jonathan L.

Position: Director

Appointed: 27 October 2006

Resigned: 23 January 2015

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Tesco Property Holdings Limited from Welwyn Garden City, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Tesco Property Holdings Limited

Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02353133
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Resolution
Accounts for a dormant company made up to 2023-02-25
filed on: 26th, October 2023 		Free Download (4 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.