About

Registered Number: 08256366
Date of Incorporation: 17/10/2012 (11 years and 8 months ago)
Company Status: Active
Registered Address: Orca Lgs Ltd North Balkwell Farm Industrial Estate, Cumberland Road, North Shields, Tyne And Wear, NE29 8RD

 

Established in 2012, Orca Lgs Solutions Ltd has its registered office in North Shields, it's status is listed as "Active". We don't know the number of employees at this company. The organisation has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRASER, John - Paul 17 October 2012 - 1
Secretary Name Appointed Resigned Total Appointments
FITZPATRICK, John Colin 02 January 2018 - 1
MANNING, Paul Hurton 31 March 2014 16 October 2014 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 01 April 2020
AA01 - Change of accounting reference date 01 April 2020
MR04 - N/A 28 February 2020
CS01 - N/A 08 November 2019
PSC01 - N/A 08 November 2019
PSC07 - N/A 08 November 2019
AA - Annual Accounts 26 September 2019
RESOLUTIONS - N/A 15 July 2019
RESOLUTIONS - N/A 24 May 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 28 September 2018
TM01 - Termination of appointment of director 26 March 2018
AP03 - Appointment of secretary 09 January 2018
CS01 - N/A 24 November 2017
PSC02 - N/A 24 November 2017
PSC07 - N/A 24 November 2017
SH01 - Return of Allotment of shares 22 November 2017
AA - Annual Accounts 28 September 2017
CH01 - Change of particulars for director 16 March 2017
TM01 - Termination of appointment of director 13 February 2017
CS01 - N/A 24 October 2016
TM01 - Termination of appointment of director 02 September 2016
AA - Annual Accounts 29 February 2016
AP01 - Appointment of director 30 November 2015
AP01 - Appointment of director 30 November 2015
AR01 - Annual Return 11 November 2015
SH01 - Return of Allotment of shares 07 May 2015
AA - Annual Accounts 30 April 2015
AA01 - Change of accounting reference date 30 April 2015
AR01 - Annual Return 10 November 2014
CH01 - Change of particulars for director 04 November 2014
AP01 - Appointment of director 17 October 2014
TM02 - Termination of appointment of secretary 16 October 2014
AA - Annual Accounts 15 July 2014
AP03 - Appointment of secretary 27 May 2014
TM01 - Termination of appointment of director 27 May 2014
TM01 - Termination of appointment of director 27 May 2014
RP04 - N/A 07 May 2014
AR01 - Annual Return 13 November 2013
MR01 - N/A 25 May 2013
MR01 - N/A 08 May 2013
RESOLUTIONS - N/A 28 February 2013
SH01 - Return of Allotment of shares 28 February 2013
SH08 - Notice of name or other designation of class of shares 28 February 2013
RESOLUTIONS - N/A 17 January 2013
AP01 - Appointment of director 17 January 2013
SH01 - Return of Allotment of shares 17 January 2013
NEWINC - New incorporation documents 17 October 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 May 2013 Fully Satisfied

N/A

A registered charge 29 April 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.