ORMAZABAL UK LIMITED - ST. HELENS


Company Profile Company Filings

Overview

ORMAZABAL UK LIMITED is a Private Limited Company from ST. HELENS ENGLAND and has the status: Active.
ORMAZABAL UK LIMITED was incorporated 21 years ago on 03/04/2003 and has the registered number: 04722706. The accounts status is SMALL and accounts are next due on 30/09/2024.

ORMAZABAL UK LIMITED - ST. HELENS

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

206 LEASIDE 206 LEASIDE
ST. HELENS
WA9 5XH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EPDL ORMAZABAL LIMITED (until 13/04/2019)
EPDL LIMITED (until 07/01/2013)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FERNANDO ZABAGOGEASCOA BURGOS Jun 1961 Spanish Director 2012-12-20 CURRENT
JAVIER BICARREGUI GARAY Oct 1962 Spanish Director 2012-12-20 CURRENT
MARK ALAN PICKFORD Apr 1976 British Director 2003-04-03 UNTIL 2012-12-20 RESIGNED
MR ALAN EDWIN PICKFORD Jul 1947 British Director 2012-12-20 UNTIL 2014-11-04 RESIGNED
MR ALAN EDWIN PICKFORD Jul 1947 British Secretary 2003-04-03 UNTIL 2012-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ormazabal Electric S.L.U. 2016-04-06 - 2016-04-06 Edificio 104 48170   Zamudio Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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