About

Registered Number: 06046635
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR,

 

Established in 2007, Orchid Furniture Ltd are based in Eastleigh, Hampshire. We don't currently know the number of employees at this company. The current directors of the organisation are Page, Jennifer Ann, Waugh, Louise Therese Hermin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAGE, Jennifer Ann 09 January 2007 - 1
WAUGH, Louise Therese Hermin 09 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Jennifer Ann Page/
1959-04
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%
Mrs Louise Therese Hermin Waugh/
1974-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CH01 - Change of particulars for director 22 August 2019
CH01 - Change of particulars for director 22 August 2019
PSC04 - N/A 22 August 2019
CH01 - Change of particulars for director 22 August 2019
CH01 - Change of particulars for director 22 August 2019
CH03 - Change of particulars for secretary 22 August 2019
AD01 - Change of registered office address 08 August 2019
CS01 - N/A 22 January 2019
MR01 - N/A 15 January 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 11 February 2015
SH01 - Return of Allotment of shares 10 February 2015
SH08 - Notice of name or other designation of class of shares 10 February 2015
AA - Annual Accounts 23 December 2014
RESOLUTIONS - N/A 21 July 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 02 February 2012
CH01 - Change of particulars for director 02 February 2012
AA - Annual Accounts 14 December 2011
AD01 - Change of registered office address 23 June 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 03 December 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 13 January 2010
363a - Annual Return 14 January 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 22 January 2008
395 - Particulars of a mortgage or charge 29 March 2007
225 - Change of Accounting Reference Date 16 March 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 January 2019 Outstanding

N/A

Debenture 26 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.