UNIT 17 LA ORQUIDEA LIMITED

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

This company is commonly known as Unit 17 La Orquidea Limited. The company was founded 38 years ago and was given the registration number 02018046. The firm's registered office is in SUNDERLAND. You can find them at West Lodge Warden Law Lane, Silksworth, Sunderland, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	UNIT 17 LA ORQUIDEA LIMITED
Company Number	:	02018046
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 May 1986
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	West Lodge Warden Law Lane, Silksworth, Sunderland, SR3 2PD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Broom Hall, Ushaw Moor, Durham, England, DH7 7NB	Secretary	19 October 2020	Active
Broom Hall, Ushaw Moor, Durham, England, DH7 7NB	Director	19 October 2020	Active
Broom Hall, Ushaw Moor, Durham, England, DH7 7NB	Director	19 October 2020	Active
4 Carrowmore Road, Chester Le Street, DH2 3DY	Secretary	09 September 2001	Active
213 Whitechapel Road, Scholes, Cleckheaton, BD19 6HN	Secretary	-	Active
West Lodge, Warden Law Lane, Silksworth, Sunderland, England, SR3 2PD	Secretary	22 December 2009	Active
4 Carrowmore Road, Chester Le Street, DH2 3DY	Director	06 August 1995	Active
5 Park Place, Dumfries, DG2 7LS	Director	-	Active
Woodlea, Moss Road, Mabie, DG2 8EX	Director	13 October 1998	Active
West Lodge, Warden Law Lane, Silksworth, Sunderland, England, SR3 2PD	Director	-	Active
4 Carrowmore Road, Chester Le Street, County Durham, DH2 3DY	Director	-	Active
West Lodge, Warden Law Lane, Silksworth, Sunderland, England, SR3 2PD	Director	01 September 2002	Active
West Lodge, Warden Law Lane, Silksworth, Sunderland, England, SR3 2PD	Director	-	Active
16 Great Oaty Gardens, Hanford West, Worcester, WR4 0HD	Director	-	Active
8 Calle Ojen Belindus Malaga, Sitio De Calahonda 29674, Mijas Costa, Spain,	Director	-	Active
4 Bootle Street, Queensmere Town End Farm, Sunderland, SR5 4EY	Director	-	Active
27 Margaret Road, Worcester, WR2 4LX	Director	01 January 2003	Active
65 Wheatfields Park, Callow End, Worcester, WR2 4UP	Director	09 November 2003	Active

People with Significant Control

Mr Malcolm Moore Jnr.
Notified on	:	01 October 2020
Status	:	Active
Date of birth	:	April 1984
Nationality	:	British
Country of residence	:	England
Address	:	Broom Hall, Ushaw Moor, Durham, England, DH7 7NB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Calvin Moore
Notified on	:	01 October 2020
Status	:	Active
Date of birth	:	May 1973
Nationality	:	British
Country of residence	:	England
Address	:	Broom Hall, Ushaw Moor, Durham, England, DH7 7NB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Jaqueline Yvonne Moore
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1947
Nationality	:	British
Address	:	West Lodge, Warden Law Lane, Sunderland, SR3 2PD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Malcolm Moore
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1948
Nationality	:	British
Address	:	West Lodge, Warden Law Lane, Sunderland, SR3 2PD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

UNIT 17 LA ORQUIDEA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement