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ORAC (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Orac (uk) Limited. The company was founded 21 years ago and was given the registration number 04540606. The firm's registered office is in SURREY. You can find them at Bourne House, Queen Street Gomshall, Surrey, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:ORAC (UK) LIMITED
Company Number:04540606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Bourne House, Queen Street Gomshall, Surrey, GU5 9LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bourne House, Queen Street, Gomshall, Guildford, United Kingdom, GU5 9LY

Secretary01 October 2022Active
216 Afon Building, Worthing Road, Horsham, United Kingdom, RH12 1TL

Director01 December 2023Active
Fabiola Laan 4, Fabiola Laan 4, Oostkamp, Belgium,

Director20 September 2002Active
James Ensor Laan 27, Ichtegem, Belgium,

Secretary20 September 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 September 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 September 2002Active

People with Significant Control

Orac Holdings
Notified on:06 April 2016
Status:Active
Country of residence:Belgium
Address:Biekorfstraat 32 Ostend, 8400 Belgium, Ostend, Ostend, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Officers

Appoint person director company with name date.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type small.

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2022-12-08Gazette

Gazette filings brought up to date.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-12-06Gazette

Gazette notice compulsory.

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2022-10-05Officers

Appoint person secretary company with name date.

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2022-10-05Officers

Termination secretary company with name termination date.

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2022-09-23Accounts

Accounts with accounts type small.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-07-04Accounts

Accounts with accounts type small.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type small.

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2019-11-29Confirmation statement

Confirmation statement with updates.

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2019-05-08Accounts

Accounts with accounts type small.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-07-19Accounts

Accounts with accounts type small.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-05-09Accounts

Accounts with accounts type small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type small.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Accounts

Accounts with accounts type small.

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