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SITEX ORBIS PROTECTION LIMITED

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

This company is commonly known as Sitex Orbis Protection Limited. The company was founded 8 years ago and was given the registration number 09868727. The firm's registered office is in GRAYS. You can find them at 41 Oakley Close, , Grays, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:SITEX ORBIS PROTECTION LIMITED
Company Number:09868727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2015
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:41 Oakley Close, Grays, England, RM20 4AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Cambridge Way, Haverhill, England, CB9 9HN

Director01 November 2022Active
41, Oakley Close, Grays, England, RM20 4AN

Director25 January 2019Active
45, Reeve Road, Stansted, England, CM24 8SJ

Director01 March 2021Active
The Firs, Poole Street, Great Yeldham, Halstead, United Kingdom, CO9 4HJ

Director12 November 2015Active

People with Significant Control

Mr Richard Towns
Notified on:01 November 2022
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:39, Cambridge Way, Haverhill, England, CB9 9HN
Nature of control:
  • Significant influence or control
Mrs Lauren Deani
Notified on:01 February 2021
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:41, Oakley Close, Grays, England, RM20 4AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Kelly Deani
Notified on:25 January 2019
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:41, Oakley Close, Grays, England, RM20 4AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Michelle Louise Mcclenaghan
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:41, Oakley Close, Grays, England, RM20 4AN
Nature of control:
  • Ownership of shares 75 to 100 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
2023-02-14Gazette

Gazette dissolved voluntary.

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2022-11-29Gazette

Gazette notice voluntary.

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2022-11-21Dissolution

Dissolution application strike off company.

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2022-11-11Address

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

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2022-11-11Persons with significant control

Cessation of a person with significant control.

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2022-11-11Persons with significant control

Notification of a person with significant control.

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2022-11-11Officers

Termination director company with name termination date.

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2022-11-11Officers

Appoint person director company with name date.

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2022-10-05Accounts

Accounts with accounts type dormant.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type dormant.

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2021-03-27Persons with significant control

Notification of a person with significant control.

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2021-03-21Officers

Termination director company with name termination date.

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2021-03-21Persons with significant control

Cessation of a person with significant control.

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2021-03-21Officers

Appoint person director company with name date.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type dormant.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type dormant.

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2019-02-12Officers

Termination director company with name termination date.

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2019-02-12Persons with significant control

Cessation of a person with significant control.

Download
2019-02-06Officers

Appoint person director company with name date.

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2019-02-06Persons with significant control

Notification of a person with significant control.

Download
2019-02-06Address

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

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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