ORICA SECURITIES UK LIMITED
Non-Trading
General Information
NAME
ORICA SECURITIES UK LIMITED
COMPANY NUMBER
03513179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/02/1998
(26 years and 10 months old)
WEBSITE
www.orica.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
19/02/1998
06/03/1998
TRUSHELFCO (NO.2322) LIMITED
ADDLESTONE
KT15 2NX
Telephone: 01257256100
TPS: No
500 Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2NX
KT15 2NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORICA UK LIMITED | Active - Accounts Filed | View Report |
| ORICA SECURITIES UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ORICA SECURITIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORICA SECURITIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORICA SECURITIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2015 - Present (9 years and 7 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/09/2019 - Present (5 years and 3 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/11/2021 - Present (3 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2021 - Present (3 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/02/1998 - Present (26 years and 10 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 572 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORICA LTD | N/A | N/A |
| ORICA EUROPE GMBH & CO KG | N/A | N/A |
| PROJECT GRACE HOLDINGS | Active - Accounts Filed | View Report |
| PROJECT GRACE | In Liquidation | View Report |
| BARBARA LIMITED | Active - Accounts Filed | View Report |
| MINTUN 1 LIMITED | In Liquidation | View Report |
| MINTUN 2 LIMITED | In Liquidation | View Report |
| MINTUN 3 LIMITED | In Liquidation | View Report |
| MINTUN 4 LIMITED | In Liquidation | View Report |
| MINOVA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MINOVA WELDGRIP LIMITED | Non-Trading | View Report |
| NUTNIM 1 LIMITED | In Liquidation | View Report |
| NUTNIM 2 LIMITED | In Liquidation | View Report |
| ORICA EUROPE MANAGEMENT GMBH | N/A | N/A |
| ORICA EXPLOSIVES HOLDINGS PTY LTD | N/A | N/A |
| ORICA UK LIMITED | Active - Accounts Filed | View Report |
| ORICA AFRICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ORICA BLAST & QUARRY SURVEYS LIMITED | Active - Accounts Filed | View Report |
| ORICA SECURITIES UK LIMITED | Non-Trading | View Report |
| ORICA-GM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 18/05/2023 | John Ferguson (929346818) has left the board |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 27/07/2022 | Harriet Bowser (927306975) has left the board |
| 17/03/2022 | New Accounts filed |
| 17/03/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Board Member John Ferguson (929346818) Appointed |
| 28/01/2022 | Richard Ian Brown (928656024) has left the board |
| 23/11/2021 | New Board Member Silvia Mondello (919764151) Appointed |
| 23/11/2021 | New Board Member Silvia Mondello (919764151) Appointed |
| 23/11/2021 | New Board Member Silvia Mondello (919764151) Appointed |
| 23/11/2021 | New Board Member Silvia Mondello (919764151) Appointed |
| 22/11/2021 | New Board Member Silvia Mondello (919764151) Appointed |
| 15/11/2021 | Carol Ann Ducker (912526907) has left the board |
| 15/11/2021 | New Board Member Silvia Mondello (928937275) Appointed |
| 31/03/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 17/08/2020 | New Board Member Harriet Bowser (927306975) Appointed |
| 14/08/2020 | Anton Van Brouwershaven (925711123) has left the board |
| 20/07/2020 | Change in Reg. Office |
| 26/05/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 12/03/2020 | BBS CONSULTANTS & ACTUARIES (925501591) has left the board |
| 09/01/2020 | James Robert Sadler (924986906) has left the board |
| 13/12/2019 | Andrew Leyland (919529839) has left the board |
| 09/09/2019 | New Board Member Karen Paterson (926210786) Appointed |
| 18/04/2019 | New Accounts filed |
| 05/04/2019 | New Board Member Anton Van Brouwershaven (925711123) Appointed |
| 10/02/2019 | New Confirmation Statement filed |
| 07/02/2019 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 07/02/2019 | New Company Secretary BBS CONSULTANTS & ACTUARIES (925501591) Appointed |
| 17/01/2019 | New Board Member William Mather (925428701) Appointed |
| 17/01/2019 | David Reid (909593688) has left the board |
| 31/08/2018 | New Board Member James Robert Sadler (924986906) Appointed |
| 24/05/2018 | Alison Sharp (921184408) has left the board |
| 12/02/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 22/06/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 11/08/2016 | New Board Member Alison Sharp (921184408) Appointed |
| 10/08/2016 | Mathew Jekot (913972140) has left the board |
| 21/06/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (916246291) has left the board |
| 07/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 01/06/2015 | Donna Marie Hobbs (919786818) has left the board |
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