ORION CASH & CARRY LIMITED
499A STANHOPE ROAD, SOUTH SHIELDS NE33 4QX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06002192
- Last Updated: 01 Jul 2022
Company Profile
ORION CASH & CARRY LIMITED was incorporated on Friday, November 17, 2006 as a Private Limited Company with registered address in SOUTH SHIELDS. ORION CASH & CARRY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 17 years 10 months and 16 days.
| Name | ORION CASH & CARRY LIMITED |
|---|---|
| Company number | 06002192 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
499A STANHOPE ROAD SOUTH SHIELDS NE33 4QX |
|---|---|
| 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 |
|---|---|
| Mr Liaqat Ali Nationality: British |
Dates: Saturday, April 9, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-764 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
No mortgages have been registered against ORION CASH & CARRY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ORION CASH & CARRY LIMITED | 17 Nov 2006 |