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ORWAK EASI UK LTD

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

This company is commonly known as Orwak Easi Uk Ltd. The company was founded 25 years ago and was given the registration number 03714319. The firm's registered office is in YORK. You can find them at Hag Lane, Tholthorpe, York, North Yorkshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:ORWAK EASI UK LTD
Company Number:03714319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Hag Lane, Tholthorpe, York, North Yorkshire, YO61 1ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hag Lane, Tholthorpe, York, YO61 1ST

Director07 July 2016Active
Molijns Vag 30, 581 04 Linkoping, Sweden,

Director25 October 2019Active
The Brayton, Manor Road Easingwold, York, YO61 3AS

Secretary25 January 2000Active
Miltek (Central) Ltd, Hag Lane, Tholthorpe, York, England, YO61 1ST

Secretary15 March 2011Active
Kennels Farm Cottage, Barnby Moor, Retford, DN22 8QX

Secretary16 February 1999Active
Hag Lane, Tholthorpe, York, England, YO61 1ST

Director25 January 2000Active
Old Shippen Lound Low Road, Sutton-Cum-Lound, Retford, DN22 8PN

Director16 February 1999Active
Hag Lane, Tholthorpe, York, YO61 1ST

Director08 July 2016Active
Rekjarvej Dk 6990 Tim, Ulfborg, Denmark,

Director25 January 2000Active
28 Cleveland Way, Carlton Miniott, Thirsk, YO7 4LN

Director01 February 2007Active

People with Significant Control

Mr Per Frederik Jaginder
Notified on:07 July 2016
Status:Active
Date of birth:September 1965
Nationality:Swedish
Country of residence:England
Address:Hag Lane, Tholthorpe, York, England, YO61 1ST
Nature of control:
  • Right to appoint and remove directors
Orwak Uk Limited
Notified on:07 July 2016
Status:Active
Country of residence:United Kingdom
Address:Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, ED4M 8AB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type small.

Download
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-12-20Persons with significant control

Notification of a person with significant control statement.

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2023-12-20Persons with significant control

Cessation of a person with significant control.

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2023-05-17Accounts

Accounts with accounts type small.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type small.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Accounts

Accounts with accounts type small.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type small.

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2019-11-06Officers

Appoint person director company with name date.

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2019-11-06Officers

Termination director company with name termination date.

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2019-04-08Accounts

Accounts with accounts type small.

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2019-02-06Persons with significant control

Cessation of a person with significant control.

Download
2019-02-06Confirmation statement

Confirmation statement with updates.

Download
2018-04-16Accounts

Accounts with accounts type small.

Download
2018-02-16Confirmation statement

Confirmation statement with no updates.

Download
2017-07-26Officers

Termination director company with name termination date.

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2017-07-26Officers

Termination secretary company with name termination date.

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2017-03-06Accounts

Accounts with accounts type small.

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2017-01-03Resolution

Resolution.

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