ORION OPTICS UK LIMITED
BRYMBO ROAD, CROSS HEATH, NEWCASTLE UNDER LYME ST5 9HX- Active
- Private Limited Company
- Company No. 05924501
- Last Updated: 01 Mar 2024
Company Profile
ORION OPTICS UK LIMITED was incorporated on Tuesday, September 5, 2006 as a Private Limited Company with registered address in NEWCASTLE UNDER LYME. ORION OPTICS UK LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 18 years 1 month and 17 days.
| Name | ORION OPTICS UK LIMITED |
|---|---|
| Company number | 05924501 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRYMBO ROAD CROSS HEATH NEWCASTLE UNDER LYME ST5 9HX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Orion Optics Holdings Limited Cross Heath, ST5 9HX |
Dates: Wednesday, July 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John James Pemberton Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, July 29, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Barry Pemberton Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, September 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Glenys Ann Pemberton Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, September 6, 2017
ownership of shares 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-52 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ORION OPTICS UK LIMITED | 05 Sep 2006 |