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ORBITAL FORWARDING LIMITED

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

This company is commonly known as Orbital Forwarding Limited. The company was founded 24 years ago and was given the registration number 03897528. The firm's registered office is in LEICESTER. You can find them at Unit 1 Swannington Road, Broughton Astley, Leicester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ORBITAL FORWARDING LIMITED
Company Number:03897528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 1 Swannington Road, Broughton Astley, Leicester, LE9 6TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Swannington Road, Broughton Astley, Leicester, Great Britain, LE9 6TU

Director25 January 2010Active
32 Daneshill Road, Leicester, LE3 6AL

Secretary21 December 1999Active
27 Lavender Walk, Coleorton, Coalville, LE67 8FA

Secretary02 April 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 December 1999Active
Unit 1, Swannington Road, Broughton Astley, Leicester, United Kingdom, LE9 6TU

Director25 January 2010Active
27 Lavender Walk, Coleorton, Coalville, LE67 8FA

Director02 April 2001Active
27 Lavender Walk, Coleorton, Coalville, LE67 8FA

Director11 July 2002Active
19 Belvoir Avenue, Ab Kettleby, Melton Mowbray, LE14 3HP

Director21 December 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 December 1999Active

People with Significant Control

Mr Paul Stuart Burrell
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:Unit 1, Swannington Road, Leicester, LE9 6TU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nathan James Burrell
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Address:Unit 1, Swannington Road, Leicester, LE9 6TU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-11-27Change of name

Certificate change of name company.

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2023-02-27Accounts

Accounts with accounts type dormant.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type dormant.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type dormant.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type dormant.

Download
2020-03-18Gazette

Gazette filings brought up to date.

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2020-03-17Gazette

Gazette notice compulsory.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2020-03-12Persons with significant control

Cessation of a person with significant control.

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2020-03-12Officers

Termination director company with name termination date.

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2019-06-20Accounts

Accounts with accounts type dormant.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type dormant.

Download
2017-12-21Confirmation statement

Confirmation statement with no updates.

Download
2017-11-03Persons with significant control

Change to a person with significant control.

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2017-10-16Officers

Change person director company with change date.

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2017-08-07Accounts

Accounts with accounts type dormant.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type dormant.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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