OREON DG LTD
4 CODRINGTON ROAD, RAMSGATE CT11 9SP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12163960
- Last Updated: 01 Mar 2024
Company Profile
OREON DG LTD was incorporated on Monday, August 19, 2019 as a Private Limited Company with registered address in RAMSGATE. OREON DG LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 28 days.
| Name | OREON DG LTD |
|---|---|
| Company number | 12163960 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CODRINGTON ROAD RAMSGATE CT11 9SP |
|---|---|
| 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 |
|---|---|
| Mr Dmitri Hartsevnikov Nationality: Estonian |
Dates: Monday, August 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gennadiy Kharchevnikov Nationality: Russian |
Dates: Monday, August 19, 2019 - Friday, September 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 19 May 2021, (-1277 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OREON DG LTD.
Previous Names
| Name | Change Date |
|---|---|
| OREON DG LTD | 19 Aug 2019 |