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ORION BUILDING ENGINEERING SERVICES LIMITED

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

This company is commonly known as Orion Building Engineering Services Limited. The company was founded 26 years ago and was given the registration number 03524062. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Unit 12c, Brickfields Industrial Estate, Finway Road, Hemel Hempstead, Hertfordshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ORION BUILDING ENGINEERING SERVICES LIMITED
Company Number:03524062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit 12c, Brickfields Industrial Estate, Finway Road, Hemel Hempstead, Hertfordshire, England, HP2 7QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Roselands Avenue, Hoddesdon, EN11 9BE

Secretary03 June 2009Active
5, Grovelands Business Centre, Boundary Way, Hemel Hempstead, England, HP2 7TE

Director01 April 2020Active
12 Roselands Avenue, Hoddesdon, EN11 9BE

Director09 March 1998Active
6 Celandine Court, Milton Keynes, MK7 7ES

Secretary09 March 1998Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary09 March 1998Active
6 Celandine Court, Milton Keynes, MK7 7ES

Director09 March 1998Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director09 March 1998Active

People with Significant Control

Mr Simon John Heller
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:12 Roselands Avenue, Hoddesdon, United Kingdom, EN11 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Therese Heller
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:12 Roselands Avenue, Hoddesdon, United Kingdom, EN11 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-11-16Officers

Change person director company with change date.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-06-16Address

Change registered office address company with date old address new address.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-04-02Officers

Appoint person director company with name date.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-09-28Address

Change registered office address company with date old address new address.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type total exemption small.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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