ORCA BOOK SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ORCA BOOK SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ORCA BOOK SERVICES LIMITED was incorporated 24 years ago on 08/09/1999 and has the registered number: 03840677. The accounts status is FULL and accounts are next due on 30/09/2024.
ORCA BOOK SERVICES LIMITED was incorporated 24 years ago on 08/09/1999 and has the registered number: 03840677. The accounts status is FULL and accounts are next due on 30/09/2024.
ORCA BOOK SERVICES LIMITED - LONDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
4 COLEMAN STREET
LONDON
EC2R 5AR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD CURTIS MATTHEWS III | Jul 1976 | American | Director | 2021-10-18 | CURRENT |
VP SECRETARIAL LIMITED | Corporate Secretary | 2021-10-18 | CURRENT | ||
WERNER MARK LINZ | Apr 1935 | American | Director | 1999-10-09 UNTIL 2002-01-14 | RESIGNED |
MR WILLIAM GRAHAM COOPER | Feb 1955 | British | Secretary | 2008-10-09 UNTIL 2014-07-24 | RESIGNED |
MR PAUL DENNIS ELPHICK | Aug 1947 | British | Secretary | 2006-08-07 UNTIL 2007-07-04 | RESIGNED |
ROBERT S MARSH | May 1962 | Us | Secretary | 2007-07-04 UNTIL 2008-10-09 | RESIGNED |
PHILIP JAMES STURROCK | Oct 1947 | British | Director | 1999-09-08 UNTIL 2006-11-29 | RESIGNED |
MR FRANCIS JOHN RONEY | Jun 1950 | British | Secretary | 1999-09-08 UNTIL 2006-08-07 | RESIGNED |
MR OLIVER EDWARD GADSBY | Oct 1961 | British | Director | 2007-07-04 UNTIL 2008-10-09 | RESIGNED |
MR MARCUS JOHN SHADBOLT | Apr 1971 | British | Director | 1999-10-09 UNTIL 2002-06-12 | RESIGNED |
MR FRANCIS JOHN RONEY | Jun 1950 | British | Director | 1999-09-08 UNTIL 2006-08-07 | RESIGNED |
ROBERT S MARSH | May 1962 | Us | Director | 2007-07-04 UNTIL 2008-10-09 | RESIGNED |
PETER JOHN HOLLORAN | Aug 1944 | British | Director | 2008-10-09 UNTIL 2019-03-29 | RESIGNED |
MARTYN RICHARD CHAPMAN | Nov 1951 | British | Director | 2019-04-16 UNTIL 2020-06-30 | RESIGNED |
MR WILLIAM GRAHAM COOPER | Feb 1955 | British | Director | 2008-10-09 UNTIL 2013-12-31 | RESIGNED |
MR ROSS CLAYTON | Jan 1954 | British | Director | 2008-10-09 UNTIL 2019-03-29 | RESIGNED |
MR MARK RICHARD CHALONER | Nov 1962 | British | Director | 2019-03-29 UNTIL 2021-10-18 | RESIGNED |
MR ROBIN KENNEDY BLACK | Mar 1958 | British | Director | 1999-10-09 UNTIL 2002-06-12 | RESIGNED |
PATRICK GEORGE AUSTEN | Sep 1943 | British | Director | 2006-11-29 UNTIL 2007-07-04 | RESIGNED |
MR VARTAN AZAD AJAMIAN | May 1967 | American | Director | 2019-03-29 UNTIL 2021-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marston Book Services Limited | 2016-04-06 | Abingdon | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Orca Book Services Limited - Limited company accounts 23.2 | 2024-01-02 | 30-12-2022 | £146,935 Cash £-3,275,603 equity |
Orca Book Services Limited - Limited company accounts 22.3 | 2022-12-23 | 30-12-2021 | £158,869 Cash £-2,622,712 equity |
Orca Book Services Limited - Limited company accounts 20.1 | 2022-02-01 | 30-12-2020 | £1,215,192 Cash £-640,228 equity |