ORION METAL TRADE LTD

5 BARN PATH, FINCHWOOD PARK, WOKINGHAM  RG40 4AN
  • Active
  • Private Limited Company
  • Company No. 09432626
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ORION METAL TRADE LTD was incorporated on Tuesday, February 10, 2015 as a Private Limited Company with registered address in WOKINGHAM. ORION METAL TRADE LTD has the status: Active and it's listed in the following category: Wholesale of metals and metal ores. This Private Limited Company has been operating for 9 years 8 months and 9 days.

Name ORION METAL TRADE LTD
Company number 09432626
Company type Private Limited Company
Incorporation date 10 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 5 BARN PATH
FINCHWOOD PARK
WOKINGHAM
RG40 4AN
Country Of Origin ENGLAND

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
Shamrock Metal Ag Dates: Thursday, November 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Dimitrii Revenko Nationality: Russian Dates: Wednesday, April 6, 2016 - Thursday, November 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Sergei Revenko Nationality: British Dates: Wednesday, April 6, 2016 - Monday, October 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 25 February
Next annual accounts due 25 November 2024, (36 days left)
Latest accounts 25 February 2023
Next confirmation statement due 10 March 2017
Last confirmation statement dated 10 February 2016

Mortgages

No mortgages have been registered against ORION METAL TRADE LTD.

Previous Names

Name Change Date
ORION METAL TRADE LTD 10 Feb 2015