ORICA SECURITIES UK LIMITED - ADDLESTONE
Company Profile | Company Filings |
Overview
ORICA SECURITIES UK LIMITED is a Private Limited Company from ADDLESTONE ENGLAND and has the status: Active.
ORICA SECURITIES UK LIMITED was incorporated 26 years ago on 19/02/1998 and has the registered number: 03513179. The accounts status is DORMANT and accounts are next due on 30/06/2024.
ORICA SECURITIES UK LIMITED was incorporated 26 years ago on 19/02/1998 and has the registered number: 03513179. The accounts status is DORMANT and accounts are next due on 30/06/2024.
ORICA SECURITIES UK LIMITED - ADDLESTONE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
500 DASHWOOD LANG ROAD
ADDLESTONE
KT15 2NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS DONNA MARIE HOBBS | Mar 1973 | British | Director | 2015-04-29 | CURRENT |
MS SILVIA MONDELLO | Jun 1970 | British | Director | 2021-11-09 | CURRENT |
MRS KAREN PATERSON | Feb 1967 | British | Director | 2019-09-05 | CURRENT |
MR JAMES ROBERT SADLER | May 1976 | British | Director | 2018-01-11 UNTIL 2019-12-31 | RESIGNED |
MR MATHEW JEKOT | Feb 1961 | United States | Director | 2009-06-22 UNTIL 2016-07-31 | RESIGNED |
MR ANDREW LEYLAND | Feb 1965 | British | Director | 2014-11-21 UNTIL 2019-11-30 | RESIGNED |
MR WILLIAM MATHER | Nov 1951 | British | Director | 2018-04-24 UNTIL 2021-05-17 | RESIGNED |
DAVID REID | Apr 1958 | British | Director | 2003-12-10 UNTIL 2018-04-27 | RESIGNED |
HELMUT STAUBER | Mar 1957 | German | Director | 2003-12-10 UNTIL 2007-01-19 | RESIGNED |
ALISON SHARP | Dec 1965 | Australian/British | Director | 2016-08-08 UNTIL 2018-01-11 | RESIGNED |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 1998-02-19 UNTIL 1998-03-03 | RESIGNED |
FREDERICK STUART MELDRUM | Dec 1955 | British | Director | 1998-08-14 UNTIL 2001-02-09 | RESIGNED |
WILLIAM OSWALD REYNOLDS | Sep 1951 | Australian | Director | 1998-03-05 UNTIL 1998-08-14 | RESIGNED |
DAVID TIERNEY | May 1965 | British | Director | 1999-05-21 UNTIL 2003-12-10 | RESIGNED |
MR ANTON VAN BROUWERSHAVEN | Mar 1962 | Dutch,South African | Director | 2019-04-01 UNTIL 2020-08-01 | RESIGNED |
GRAHAM ELLIOTT FRANKLIN WILLIAMS | Jul 1955 | British | Director | 1998-03-03 UNTIL 1998-03-05 | RESIGNED |
RICHARD HARTLEY GILES | Oct 1939 | Australian | Director | 1998-03-05 UNTIL 1998-08-14 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 1998-02-19 UNTIL 1998-03-03 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1998-02-19 UNTIL 2002-11-10 | RESIGNED | ||
HACKETT JAMES | Aug 1948 | British | Director | 2001-02-09 UNTIL 2003-12-10 | RESIGNED |
MR RICHARD IAN BROWN | Apr 1968 | British | Director | 2021-08-24 UNTIL 2022-01-24 | RESIGNED |
JAMES BEASLEY | Aug 1974 | American | Director | 2008-07-28 UNTIL 2013-02-12 | RESIGNED |
SANDRA BENNETT | Jun 1949 | British | Director | 1999-04-26 UNTIL 2003-12-10 | RESIGNED |
MR JONATHAN MARK FENN | May 1961 | British | Director | 1998-03-03 UNTIL 1998-03-05 | RESIGNED |
MS HARRIET BOWSER | Aug 1992 | British | Director | 2020-08-01 UNTIL 2022-07-19 | RESIGNED |
RICHARD BROWN | Apr 1968 | British | Director | 2003-12-10 UNTIL 2008-04-28 | RESIGNED |
STEPHEN PATRICK CONNOLLY | Mar 1952 | British | Director | 2007-01-19 UNTIL 2009-06-22 | RESIGNED |
STEPHEN PATRICK CONNOLLY | Mar 1952 | British | Director | 1998-08-14 UNTIL 1999-05-21 | RESIGNED |
CARL COWEN | Aug 1951 | British | Director | 1999-04-26 UNTIL 2014-10-14 | RESIGNED |
MS CAROL ANN DUCKER | Apr 1961 | British | Director | 2013-04-23 UNTIL 2021-11-09 | RESIGNED |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2011-04-01 UNTIL 2019-01-17 | RESIGNED | ||
MR JOHN FERGUSON | Jul 1956 | British | Director | 2022-03-10 UNTIL 2023-05-15 | RESIGNED |
DWF SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-11-10 UNTIL 2011-03-31 | RESIGNED | ||
BBS CONSULTANTS & ACTUARIES | Corporate Secretary | 2019-01-17 UNTIL 2020-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Orica Uk Limited | 2016-04-06 | Wigan Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ORICA SECURITIES UK LIMITED | 2023-06-30 | 30-09-2022 | £2 equity |
Dormant Company Accounts - ORICA SECURITIES UK LIMITED | 2022-03-12 | 30-09-2021 | £2 equity |
Dormant Company Accounts - ORICA SECURITIES UK LIMITED | 2021-03-24 | 30-09-2020 | £2 equity |