ORTHOGEM LIMITED
YORKSHIRE HOUSE, 7 SOUTH LANE, HOLMFIRTH HD9 1HN- Liquidation
- Private Limited Company
- Company No. 04059454
- Last Updated: 01 Jan 2022
Company Profile
ORTHOGEM LIMITED was incorporated on Thursday, August 24, 2000 as a Private Limited Company with registered address in HOLMFIRTH. ORTHOGEM LIMITED has the status: Liquidation and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 24 years and 28 days.
| Name | ORTHOGEM LIMITED |
|---|---|
| Company number | 04059454 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2000 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
YORKSHIRE HOUSE 7 SOUTH LANE HOLMFIRTH HD9 1HN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pegamento Limited Woods Lane, Dobcross, OL3 5AN |
Dates: Thursday, January 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| New Wave Ventures Llp New Street Square, EC4A 3AQ |
Dates: Wednesday, April 6, 2016 - Monday, March 27, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1360 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
No mortgages have been registered against ORTHOGEM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ORTHOGEM LIMITED | 24 Aug 2000 |