ORBITAL PARK LIMITED - KENT


Company Profile Company Filings

Overview

ORBITAL PARK LIMITED is a Private Limited Company from KENT and has the status: Dissolved - no longer trading.
ORBITAL PARK LIMITED was incorporated 34 years ago on 12/05/1989 and has the registered number: 02383031. The accounts status is DORMANT.

ORBITAL PARK LIMITED - KENT

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

UK TERMINAL, ASHFORD ROAD
KENT
CT18 8XX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS STéPHANIE SIERZPUTOWSKI Nov 1982 French Director 2023-07-20 CURRENT
MR KENNETH MORRISON Jan 1967 British Director 2023-03-31 CURRENT
RICHARD SHIRREFS May 1955 British Director 1998-06-05 UNTIL 2002-05-16 RESIGNED
CML SECRETARIES LIMITED Corporate Secretary 2009-01-01 UNTIL 2010-12-31 RESIGNED
MR KENNETH ALAN COOK Jul 1946 British Secretary RESIGNED
MRS SEVERINE PASCALE GARNHAM May 1970 French Secretary 2005-01-25 UNTIL 2009-01-01 RESIGNED
MRS SEVERINE PASCALE GARNHAM Secretary 2010-12-31 UNTIL 2014-03-19 RESIGNED
MICHAEL DAVID GARSON Aug 1949 British Secretary 1994-03-21 UNTIL 1995-12-20 RESIGNED
PHILIP JAMES HODGES Mar 1944 British Secretary 1994-03-21 UNTIL 1995-12-20 RESIGNED
DAVID JACK LEONARD Mar 1960 British Secretary 1998-11-01 UNTIL 2004-11-30 RESIGNED
RICHARD EDMUND MCKEOWN Jul 1947 Secretary 1998-08-31 UNTIL 1998-11-01 RESIGNED
MR STEPHEN ADRIAN WALKER Jan 1957 British Secretary 1995-12-20 UNTIL 1998-08-31 RESIGNED
MR JOHN KEITH LAMEY Sep 1947 British Director 1993-11-29 UNTIL 1995-12-20 RESIGNED
MR JEAN-ALEXIS CHARLES HENRI SOUVRAS Jan 1951 French Director 2007-06-30 UNTIL 2020-06-12 RESIGNED
DAVID CHARLES BROOKS WILSON Nov 1944 British Director 1995-12-20 UNTIL 2001-12-21 RESIGNED
MR MICHAEL SCHULLER Apr 1962 Irish Director 2004-05-31 UNTIL 2023-03-31 RESIGNED
PASCAL GEORGES ARMAND SAINSON Oct 1957 French Director 2004-04-30 UNTIL 2004-09-14 RESIGNED
JOHN DAVID NOULTON Jan 1939 British Director 2002-05-16 UNTIL 2003-12-19 RESIGNED
MR JAMES VICTOR MAXWELL MARSH BROWN Oct 1945 British Director RESIGNED
BRUCE CHARLES BOSSOM Aug 1952 British Director RESIGNED
MR NIGEL PATRICK LADKIN May 1948 British Director 1995-12-20 UNTIL 2000-02-07 RESIGNED
MR WILLIAM AIRLIE DAX Aug 1947 British Director 2003-12-19 UNTIL 2004-05-31 RESIGNED
DENIS MARSDEN CHILD Nov 1926 British Director 1995-12-20 UNTIL 1998-12-31 RESIGNED
ROGER STANLEY BURGE Oct 1965 British Director 2002-05-16 UNTIL 2004-04-30 RESIGNED
DOMINIQUE BON Sep 1951 French Director 2004-09-14 UNTIL 2007-06-30 RESIGNED
MR MICHAEL WILLIAM ADAMS Sep 1966 British Director 1993-11-29 UNTIL 1995-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eurotunnel Developments Limited 2016-04-06 Folkestone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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