ORRIDGE PS LTD
Overview
| Company Name | ORRIDGE PS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10507618 |
| 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 ORRIDGE PS LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ORRIDGE PS LTD located?
| Registered Office Address | 300 Trinity Park Bickenhill Lane B37 7ES Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORRIDGE PS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ORRIDGE PS LTD?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for ORRIDGE PS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Melanie Humphreys as a director on Jan 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark James Humphreys as a director on Jan 30, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Pinder House 249 Upper Third Street Milton Keynes MK9 1DS England to 300 Trinity Park Bickenhill Lane Birmingham B37 7ES on Feb 05, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Darren William Flack as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Elise Cordier as a secretary on Nov 04, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Asaf Cohen as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Heinz Herbert Krause as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Ian Harding as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Ronald Prickett as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Lewin Fardell as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Lewin Fardell as a secretary on Nov 04, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Director's details changed for Mr Daniel Ronald Prickett on Feb 09, 2024 | 2 pages | CH01 | ||||||||||
Registration of charge 105076180004, created on May 07, 2024 | 13 pages | MR01 | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Termination of appointment of David Barry Rugg as a director on Jul 10, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Appointment of Mrs Melanie Humphreys as a director on Dec 17, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark James Humphreys as a director on Dec 17, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ORRIDGE PS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORDIER, Elise | Secretary | Bickenhill Lane B37 7ES Birmingham 300 Trinity Park England | 329086290001 | |||||||
| COHEN, Asaf | Director | Bickenhill Lane B37 7ES Birmingham 300 Trinity Park England | Israel | Israeli | Company Director | 329086230001 | ||||
| KRAUSE, Heinz Herbert | Director | Bickenhill Lane B37 7ES Birmingham 300 Trinity Park England | Germany | German | Company Director | 329085650001 | ||||
| FARDELL, Ian Lewin | Secretary | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | 259918330001 | |||||||
| HETZEL, Andrew | Secretary | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | 255038450001 | |||||||
| ISAAC, Louise Jane | Secretary | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | 219778740001 | |||||||
| FARDELL, Ian Lewin | Director | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | England | British | Director | 271790030001 | ||||
| FLACK, Darren William | Director | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | United Kingdom | British | Director | 127298500002 | ||||
| GWYN, Philip Hammond Rhys | Director | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | England | British | Company Director | 30155970001 | ||||
| HARDING, Paul Ian | Director | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | England | British | Company Director | 41590310003 | ||||
| HETZEL, Andrew | Director | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | England | British | Director | 287280710001 | ||||
| HUMPHREYS, Mark James | Director | Bickenhill Lane B37 7ES Birmingham 300 Trinity Park England | United Kingdom | British | Director | 279018330002 | ||||
| HUMPHREYS, Melanie | Director | Bickenhill Lane B37 7ES Birmingham 300 Trinity Park England | United Kingdom | British | Director | 279018340002 | ||||
| ISAAC, Louise Jane | Director | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | United Kingdom | British | Company Director | 187391150001 | ||||
| PRICKETT, Daniel Ronald | Director | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | England | British | Director | 218568780002 | ||||
| RUGG, David Barry | Director | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | United Kingdom | British | Company Director | 15658290001 |
Who are the persons with significant control of ORRIDGE PS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orridge Holdings Ltd | Dec 02, 2016 | Upper Third Street MK9 1DS Milton Keynes Pinder House England | No | ||||||||||
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Natures of Control
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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