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ORCINA LIMITED

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

This company is commonly known as Orcina Limited. The company was founded 38 years ago and was given the registration number 01996191. The firm's registered office is in CUMBRIA. You can find them at Daltongate Business Centre, Ulverston, Cumbria, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:ORCINA LIMITED
Company Number:01996191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1986
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction
  • 58290 - Other software publishing
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Daltongate Business Centre, Ulverston, Cumbria, LA12 7AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Daltongate Business Centre, Ulverston, Cumbria, LA12 7AJ

Director06 October 2015Active
Daltongate Business Centre, Ulverston, Cumbria, LA12 7AJ

Director09 October 2007Active
Plumpton Hall, Ulverston, LA12 7QN

Secretary-Active
Tomsteads, Woodland, Broughton In Furness, LA20 6DG

Secretary28 January 2005Active
Daltongate Business Centre, Ulverston, Cumbria, LA12 7AJ

Secretary09 October 2007Active
Daltongate Business Centre, Ulverston, Cumbria, LA12 7AJ

Director09 October 2007Active
Plumpton Hall, Ulverston, LA12 7QN

Director-Active
Daltongate Business Centre, Ulverston, Cumbria, LA12 7AJ

Director-Active
Daltongate Business Centre, Ulverston, Cumbria, LA12 7AJ

Director06 October 2015Active
Daltongate Business Centre, Ulverston, Cumbria, LA12 7AJ

Director09 October 2007Active
Daltongate Business Centre, Ulverston, Cumbria, LA12 7AJ

Director09 October 2007Active

People with Significant Control

Dr David John Heffernan
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:Daltongate Business Centre, Cumbria, LA12 7AJ
Nature of control:
  • Significant influence or control
Dr Sarah Elizabeth Ellwood
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Address:Daltongate Business Centre, Cumbria, LA12 7AJ
Nature of control:
  • Significant influence or control
Mrs Gillian Anne Mckinnon
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:Daltongate Business Centre, Cumbria, LA12 7AJ
Nature of control:
  • Significant influence or control
Dr David Ormston Thomas
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:Daltongate Business Centre, Cumbria, LA12 7AJ
Nature of control:
  • Significant influence or control
Orcina Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Orcina Ltd, Daltongate, Ulverston, United Kingdom, LA12 7AJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type small.

Download
2023-09-28Confirmation statement

Confirmation statement with no updates.

Download
2023-08-24Persons with significant control

Change to a person with significant control.

Download
2023-02-14Persons with significant control

Cessation of a person with significant control.

Download
2023-02-14Persons with significant control

Cessation of a person with significant control.

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2023-02-13Persons with significant control

Notification of a person with significant control.

Download
2022-11-01Accounts

Accounts with accounts type small.

Download
2022-09-30Officers

Termination director company with name termination date.

Download
2022-09-30Persons with significant control

Cessation of a person with significant control.

Download
2022-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type small.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Accounts

Accounts with accounts type small.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Accounts

Accounts with accounts type small.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2018-10-26Accounts

Accounts with accounts type small.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

Download
2018-05-11Officers

Termination director company with name termination date.

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2018-05-11Officers

Termination secretary company with name termination date.

Download
2018-05-10Persons with significant control

Cessation of a person with significant control.

Download
2017-11-29Accounts

Accounts with accounts type small.

Download
2017-10-11Confirmation statement

Confirmation statement with no updates.

Download
2016-11-17Accounts

Accounts with accounts type small.

Download
2016-09-28Confirmation statement

Confirmation statement with updates.

Download

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