ORION MIS LTD
1 FONTWELL AVENUE, EASTERGATE, CHICHESTER PO20 3RU- Active
- Private Limited Company
- Company No. 11735049
- Last Updated: 01 Mar 2024
Company Profile
ORION MIS LTD was incorporated on Wednesday, December 19, 2018 as a Private Limited Company with registered address in CHICHESTER. ORION MIS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 10 months and 9 days.
| Name | ORION MIS LTD |
|---|---|
| Company number | 11735049 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 FONTWELL AVENUE EASTERGATE CHICHESTER PO20 3RU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Grigg Capital Investments & Holdings Limited West Bracklesham Drive, Bracklesham Bay, PO20 8QR |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Morgan Capital Investments Ltd Thompson Grove, BN17 7FP |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 75 to 100 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Miillar Nationality: British |
Dates: Monday, April 1, 2019 - Monday, January 25, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Daniel Grigg Nationality: British |
Dates: Monday, April 1, 2019 - Monday, January 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr William Ronan Pritchard Nationality: British |
Dates: Monday, April 1, 2019 - Monday, January 25, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Christopher Anthony Smith Nationality: British |
Dates: Monday, April 1, 2019 - Monday, January 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Stephen Millar Nationality: British |
Dates: Wednesday, December 19, 2018 - Wednesday, December 19, 2018
ownership of shares 25 to 50 percent
|
| Mr William Ronan Pritchard Nationality: British |
Dates: Wednesday, December 19, 2018 - Wednesday, December 19, 2018
ownership of shares 25 to 50 percent
|
| Mr Daniel Grigg Nationality: British |
Dates: Wednesday, December 19, 2018 - Wednesday, December 19, 2018
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 | 30 September 2024, (-28 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ORION MIS LTD | 19 Dec 2018 |