ORCA INVESTMENTS GLOBAL LIMITED
ORCA - LGS LTD NORTH BALKWELL FARM INDUSTRIAL ESTATE, CUMBERLAND ROAD, NORTH SHIELDS NE29 8RD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07827926
- Last Updated: 01 Mar 2024
Company Profile
ORCA INVESTMENTS GLOBAL LIMITED was incorporated on Friday, October 28, 2011 as a Private Limited Company with registered address in NORTH SHIELDS. ORCA INVESTMENTS GLOBAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 13 years 3 months and 26 days.
| Name | ORCA INVESTMENTS GLOBAL LIMITED |
|---|---|
| Company number | 07827926 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ORCA - LGS LTD NORTH BALKWELL FARM INDUSTRIAL ESTATE CUMBERLAND ROAD NORTH SHIELDS NE29 8RD |
|---|---|
| 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 |
|---|---|
| Orca Mmc Imited Cumberland Road, Balkwell Farm Industrial Estate, NE29 8RD |
Dates: Friday, November 27, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Paul Fraser Nationality: British |
Dates: Friday, March 1, 2019 - Friday, November 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John - Paul Fraser Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Orca Steel Dmcc Jewellery & Gemplex 3 |
Dates: Thursday, June 30, 2016 - Friday, March 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
No mortgages have been registered against ORCA INVESTMENTS GLOBAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ORCA INVESTMENTS GLOBAL LIMITED | 28 Oct 2011 |
| JSPREST LTD | 21 Jun 2012 |
| ORCA LGS LTD | 22 May 2015 |