ORBITAL GAS SYSTEMS LIMITED - NEAR STONE


Company Profile Company Filings

Overview

ORBITAL GAS SYSTEMS LIMITED is a Private Limited Company from NEAR STONE and has the status: Active.
ORBITAL GAS SYSTEMS LIMITED was incorporated 35 years ago on 04/12/1984 and has the registered number: 01868383. The accounts status is FULL and accounts are next due on 29/09/2020.

ORBITAL GAS SYSTEMS LIMITED - NEAR STONE

This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 29/12/2018 29/09/2020

Registered Office

COLD MEECE
NEAR STONE
STAFFORDSHIRE
ST15 0QN

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/09/2015 17/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL DWAYNE WHITE Feb 1961 American Director 2018-01-01 CURRENT
MR SIMON JOHN PIERRE MAIN Secretary 2019-08-30 CURRENT
MR ANTHONY DAVID WIMPENNY Jun 1980 British Director 2019-08-15 CURRENT
ANDREW MARK CLEWS Apr 1970 British Director 2002-05-01 UNTIL 2013-04-18 RESIGNED
PETER ANTHONY CLEWS Oct 1936 Director RESIGNED
MR WILLIAM CLOUGH Aug 1951 American Director 2013-04-18 UNTIL 2015-01-13 RESIGNED
LEE FENNEY Oct 1959 British Director 2018-03-01 UNTIL 2018-08-30 RESIGNED
DR PETER NICHOLAS HEYS Dec 1949 British Director RESIGNED
MR JEREMY JAMES KNIGHT Oct 1952 British Director 2013-07-22 UNTIL 2015-07-10 RESIGNED
MR JEREMY JAMES KNIGHT Oct 1952 British Director RESIGNED
MR DENNIS DAVIES Oct 1947 British Director 2013-09-01 UNTIL 2015-01-13 RESIGNED
MR DAVID BRIAN LEESE Sep 1956 British Director 1997-07-17 UNTIL 2007-05-31 RESIGNED
MR NICHOLAS ANTHONY MAGUIRE Jul 1968 British Director 2013-09-01 UNTIL 2016-03-24 RESIGNED
MR MALCOLM PODMORE Feb 1944 British Director RESIGNED
MR ANDREW RIDGE Dec 1966 British Director 2002-11-28 UNTIL 2015-04-01 RESIGNED
MR NEIL BRYAN STUCHBURY Jul 1974 British Director 2013-09-01 UNTIL 2018-01-01 RESIGNED
MR SIMON ROY VINTER Oct 1966 British Director 2014-04-14 UNTIL 2019-08-30 RESIGNED
HELEN LOUISE WALKER Feb 1987 British Director 2018-01-01 UNTIL 2018-09-11 RESIGNED
MR RICHARD LAW Dec 1976 British Director 2013-09-01 UNTIL 2017-08-31 RESIGNED
MR JEREMY JAMES KNIGHT Oct 1952 British Secretary 1994-11-04 UNTIL 1997-07-17 RESIGNED
ANDREW MARK CLEWS Apr 1970 Secretary 2007-05-31 UNTIL 2013-04-18 RESIGNED
MR DAVID BRIAN LEESE Sep 1956 British Secretary 1997-07-17 UNTIL 2007-05-31 RESIGNED
MR SIMON ROY VINTER Secretary 2015-04-01 UNTIL 2018-01-01 RESIGNED
HELEN LOUISE WALKER Secretary 2018-01-01 UNTIL 2018-09-07 RESIGNED
MR SIMON ROY VINTER Secretary 2018-09-07 UNTIL 2019-08-30 RESIGNED
ARTHUR GEORGE WALLIS Jan 1942 Secretary RESIGNED
MR ANDREW RIDGE Secretary 2013-04-18 UNTIL 2015-04-01 RESIGNED
ARTHUR GEORGE WALLIS Jan 1942 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Lee Fenney 2018-03-01 - 2018-08-30 10/1959 Significant influence or control
Helen Louise Walker 2018-01-01 - 2018-09-11 2/1987 Significant influence or control
Paul Dwayne White 2018-01-01 2/1961 Significant influence or control
Mr Simon Roy Vinter 2016-06-30 - 2019-08-30 10/1966 Significant influence or control
Mr Neil Bryan Stuchbury 2016-06-30 - 2018-03-01 7/1974 Significant influence or control
Mr Richard Law 2016-06-30 - 2017-08-31 12/1976 Significant influence or control
Cui Global Inc 2016-06-30 Tualatin   Ownership of shares 75 to 100 percent

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