ORICA SECURITIES UK LIMITED
Overview
| Company Name | ORICA SECURITIES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03513179 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORICA SECURITIES UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ORICA SECURITIES UK LIMITED located?
| Registered Office Address | 500 Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORICA SECURITIES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.2322) LIMITED | Feb 19, 1998 | Feb 19, 1998 |
What are the latest accounts for ORICA SECURITIES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ORICA SECURITIES UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for ORICA SECURITIES UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Termination of appointment of John Ferguson as a director on May 15, 2023 | 1 pages | TM01 | ||
Registered office address changed from 500 Orica, 500 Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX England to 500 Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX on May 13, 2023 | 1 pages | AD01 | ||
Registered office address changed from 400 Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX England to 500 Orica, 500 Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX on May 13, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 400 400 Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX England to 400 Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX on Aug 16, 2022 | 1 pages | AD01 | ||
Registered office address changed from Ground Floor - West Wing 101 Dalton Avenue Birchwood Warrington WA3 6YF England to 400 400 Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX on Aug 16, 2022 | 1 pages | AD01 | ||
Termination of appointment of Harriet Bowser as a director on Jul 19, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Appointment of Mr John Ferguson as a director on Mar 10, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 04, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Richard Ian Brown as a director on Jan 24, 2022 | 1 pages | TM01 | ||
Appointment of Ms Silvia Mondello as a director on Nov 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Carol Ann Ducker as a director on Nov 09, 2021 | 1 pages | TM01 | ||
Appointment of Mr Richard Ian Brown as a director on Aug 24, 2021 | 2 pages | AP01 | ||
Termination of appointment of William Mather as a director on May 17, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Director's details changed for Mrs Karen Paterson on Nov 19, 2020 | 2 pages | CH01 | ||
Director's details changed for Ms Harriet Bowser on Nov 19, 2020 | 2 pages | CH01 | ||
Appointment of Ms Harriet Bowser as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Who are the officers of ORICA SECURITIES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOBBS, Donna Marie | Director | Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone 500 England | United Kingdom | British | Independent Trustee | 190597410001 | ||||||||
| MONDELLO, Silvia | Director | 118 Pall Mall SW1Y 5EA London Totally Reward England | United Kingdom | British | Human Resources Consultant | 197641510002 | ||||||||
| PATERSON, Karen | Director | Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone 500 England | England | British | Commercial Manager | 262107860002 | ||||||||
| BBS CONSULTANTS & ACTUARIES | Secretary | 23-25 St. Georges Road BS1 5UU Bristol Canard Court England |
| 255015910001 | ||||||||||
| DWF SECRETARIAL SERVICES LIMITED | Secretary | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Llp United Kingdom |
| 98868640001 | ||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||||||
| BEASLEY, James | Director | Meckenheimer Allee Bonn 137 North Rhine Nestphalia 53115 Germany | Germany | American | Attorney | 133115620001 | ||||||||
| BENNETT, Sandra | Director | 52 Shore Road KA20 3LP Stevenston Ayrshire | British | It Manager | 64628510001 | |||||||||
| BOWSER, Harriet | Director | 101 Dalton Avenue Birchwood WA3 6YF Warrington Ground Floor - West Wing England | England | British | Manager - Financial Controlling Emea | 273069750001 | ||||||||
| BROWN, Richard Ian | Director | 4 Circus Grove Polebrook PE8 5LE Peterborough Summerhill House England | England | British | Mining Engineer | 286560240001 | ||||||||
| BROWN, Richard | Director | 3 Preston Road NG24 2GE Newark Nottinghamshire | British | Mining Engineer | 95936710001 | |||||||||
| CONNOLLY, Stephen Patrick | Director | 8 Bowfield Road KA23 9JY West Kilbride Ayrshire | Scotland | British | Sh & Security Manager | 60484700003 | ||||||||
| CONNOLLY, Stephen Patrick | Director | 9 Snowdon Terrace Seamill KA23 9HN West Kilbride Ayrshire | British | Manager | 60484700001 | |||||||||
| COWEN, Carl | Director | 11 Coleridge Avenue Orrell WN5 8HS Wigan Lancashire | United Kingdom | British | Electrician | 64477730001 | ||||||||
| DUCKER, Carol Ann | Director | 101 Dalton Avenue Birchwood WA3 6YF Warrington Ground Floor - West Wing England | United Kingdom | British | Uk Finance Project Lead | 125269070001 | ||||||||
| FENN, Jonathan Mark | Director | Smartswell Willow Wents Mereworth ME18 5NF Maidstone Kent | British | Solicitor | 9491480002 | |||||||||
| FERGUSON, John | Director | Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone 500 England | United Kingdom | British | Retired | 293468180001 | ||||||||
| GILES, Richard Hartley | Director | 47 Urquhart Street Hawthorn 3122 Victoria Australia | Australian | Investment Manager | 57477510001 | |||||||||
| JAMES, Hackett | Director | Isbourne House Brandreth Park WN8 7AG Parbold Lancashire | British | Regional Manager | 74649650001 | |||||||||
| JEKOT, Mathew | Director | Stonecrop, North Quarry Business Park Appley Bridge WN6 9DL Wigan 4 Lancashire | Usa | United States | Vice President - Human Resources | 139721400002 | ||||||||
| LEYLAND, Andrew | Director | Stonecrop, North Quarry Business Park Appley Bridge WN6 9DL Wigan 4 Lancashire | England | British | Mechanical Engineer | 195298390001 | ||||||||
| MATHER, William | Director | 101 Dalton Avenue Birchwood WA3 6YF Warrington Ground Floor - West Wing England | United Kingdom | British | None | 254287010001 | ||||||||
| MELDRUM, Frederick Stuart | Director | 4 Teddington Close Appleton WA4 5QE Warrington Cheshire | British | Marketing Manager | 60484620001 | |||||||||
| REID, David | Director | Stonecrop, North Quarry Business Park Appley Bridge WN6 9DL Wigan 4 Lancashire | United Kingdom | British | Technology Manager | 95936880002 | ||||||||
| REYNOLDS, William Oswald | Director | 115 Buchanan Road Berwick 3806 Victoria Australia | Australian | Tax Controller | 57477590001 | |||||||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||||||
| SADLER, James Robert | Director | 1 Nicholson Street 3002 East Melbourne Level 3 Victoria Australia | Australia | British | Hr Manager | 249869060001 | ||||||||
| SHARP, Alison | Director | Stonecrop, North Quarry Business Park Appley Bridge WN6 9DL Wigan 4 Lancashire | Australia | Australian/British | Vice President Human Resources | 211844080001 | ||||||||
| STAUBER, Helmut | Director | D-53773 Hennef Kegelswies 62 Germany | German | Financial Director | 95937040001 | |||||||||
| TIERNEY, David | Director | Siebengebergsweg 41 Oberwinter Remagen 53424 Germany | British | Charered Accountant | 48490530004 | |||||||||
| VAN BROUWERSHAVEN, Anton | Director | Whittets Ait KT13 8BW Weybridge 14 Dowgate House England | England | Dutch,South African | Regional Financial Controller, Orica Emea Region | 257111230002 | ||||||||
| WILLIAMS, Graham Elliott Franklin | Director | 8 Bankside Dunton Green TN13 2UA Sevenoaks Kent | British | Solicitor | 57261160002 | |||||||||
| ZUERCHER, Eleanor Jane | Nominee Director | 26 Springfield Road Linslade LU7 7QS Leighton Buzzard Bedfordshire | British | 900014530001 |
Who are the persons with significant control of ORICA SECURITIES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orica Uk Limited | Apr 06, 2016 | Stonecrop, North Quarry Business Park Appley Bridge WN6 9DL Wigan 4 Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ORICA SECURITIES UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 04, 2017 | Jun 22, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0