Based in Stoke On Trent, Orffa Uk Ltd was founded on 10 December 1984, it's status is listed as "Active". This business has 20 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KETELS, Eddy Maria Alois, Dr Ir | 01 May 2001 | - | 1 |
| ORFFA INTERNATIONAL HOLDING B.V. | 01 January 2012 | - | 1 |
| BOGSCH, Erik Attila | N/A | 19 October 1995 | 1 |
| CARTWRIGHT, Geoffrey William | 04 December 2002 | 01 January 2012 | 1 |
| DE RAAFF, Gert Hendrikus | N/A | 01 October 1995 | 1 |
| DEN HARTOG, Aart Adrianus | 09 June 1998 | 01 January 2006 | 1 |
| GRUBER, Gyorgyi | N/A | 26 May 1993 | 1 |
| MAHUTTE, Henri Francois Joseph | N/A | 30 September 1992 | 1 |
| NEDERVEEN, Johan Cornelius | N/A | 25 October 1993 | 1 |
| NOORDENBOS, Hans Klaas | 01 October 1995 | 01 May 2001 | 1 |
| PIEST, Egbert, Dr | 25 May 2001 | 01 January 2006 | 1 |
| SINKE, Marinus Jacob Jan | 01 October 1992 | 01 May 2001 | 1 |
| TOROK, Eva | 27 May 1993 | 19 October 1995 | 1 |
| VOS, Aart Nicolaas | 26 October 1993 | 01 June 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDENS-HEEMSKERK, Elizabeth Gerdine | 01 March 2020 | - | 1 |
| VAN TRICHT, Johannes Marinus | 01 June 2005 | - | 1 |
| BROWS, Eduard Frederik | 28 June 1999 | 01 December 2000 | 1 |
| HANBURY, David Christopher | 01 December 2000 | 01 February 2002 | 1 |
| MACFARLANE, Gordon Alexander | 01 February 2002 | 31 August 2002 | 1 |
| VERDEGAAL, Franciscus Wilhemus Maria | 04 December 2002 | 21 March 2005 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr. Johannes Marinus Van Tricht/
1962-11 |
Individual person with significant control |
Dutch/
Netherlands |
|
|
Mrs Elizabeth Gerdine Edens-Heemskerk/
1983-08 |
Individual person with significant control |
Dutch/
Netherlands |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 June 2020 | |
| PARENT_ACC - N/A | 09 June 2020 | |
| AGREEMENT2 - N/A | 09 June 2020 | |
| GUARANTEE2 - N/A | 09 June 2020 | |
| CS01 - N/A | 11 May 2020 | |
| PSC01 - N/A | 14 April 2020 | |
| AP03 - Appointment of secretary | 06 March 2020 | |
| GUARANTEE2 - N/A | 30 May 2019 | |
| AA - Annual Accounts | 30 May 2019 | |
| PARENT_ACC - N/A | 30 May 2019 | |
| AGREEMENT2 - N/A | 30 May 2019 | |
| CS01 - N/A | 30 April 2019 | |
| AA - Annual Accounts | 13 June 2018 | |
| PARENT_ACC - N/A | 13 June 2018 | |
| GUARANTEE2 - N/A | 13 June 2018 | |
| AGREEMENT2 - N/A | 13 June 2018 | |
| CS01 - N/A | 22 May 2018 | |
| AA - Annual Accounts | 08 September 2017 | |
| PARENT_ACC - N/A | 08 September 2017 | |
| GUARANTEE2 - N/A | 08 September 2017 | |
| AGREEMENT2 - N/A | 08 September 2017 | |
| CS01 - N/A | 16 May 2017 | |
| PARENT_ACC - N/A | 04 August 2016 | |
| AA - Annual Accounts | 18 July 2016 | |
| AGREEMENT2 - N/A | 18 July 2016 | |
| GUARANTEE2 - N/A | 18 July 2016 | |
| AR01 - Annual Return | 17 May 2016 | |
| AA - Annual Accounts | 19 May 2015 | |
| PARENT_ACC - N/A | 19 May 2015 | |
| AGREEMENT2 - N/A | 19 May 2015 | |
| GUARANTEE2 - N/A | 19 May 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| AA - Annual Accounts | 11 September 2014 | |
| PARENT_ACC - N/A | 11 September 2014 | |
| AGREEMENT2 - N/A | 11 September 2014 | |
| GUARANTEE2 - N/A | 11 September 2014 | |
| AR01 - Annual Return | 15 May 2014 | |
| RESOLUTIONS - N/A | 28 March 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 March 2014 | |
| CAP-SS - N/A | 28 March 2014 | |
| SH19 - Statement of capital | 28 March 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| PARENT_ACC - N/A | 24 September 2013 | |
| AGREEMENT2 - N/A | 16 September 2013 | |
| GUARANTEE2 - N/A | 16 September 2013 | |
| MR04 - N/A | 21 August 2013 | |
| AR01 - Annual Return | 15 May 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 16 May 2012 | |
| TM01 - Termination of appointment of director | 29 February 2012 | |
| AP02 - Appointment of corporate director | 29 February 2012 | |
| AR01 - Annual Return | 13 May 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| RESOLUTIONS - N/A | 29 July 2010 | |
| MEM/ARTS - N/A | 29 July 2010 | |
| CC04 - Statement of companies objects | 29 July 2010 | |
| SH19 - Statement of capital | 29 July 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 July 2010 | |
| CAP-SS - N/A | 29 July 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| 363a - Annual Return | 06 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2009 | |
| AA - Annual Accounts | 18 February 2009 | |
| AA - Annual Accounts | 22 May 2008 | |
| 363a - Annual Return | 20 May 2008 | |
| 363s - Annual Return | 02 June 2007 | |
| AA - Annual Accounts | 16 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2007 | |
| AA - Annual Accounts | 18 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 363s - Annual Return | 12 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2006 | |
| AA - Annual Accounts | 15 July 2005 | |
| 363s - Annual Return | 20 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2005 | |
| MEM/ARTS - N/A | 18 April 2005 | |
| RESOLUTIONS - N/A | 11 January 2005 | |
| RESOLUTIONS - N/A | 11 January 2005 | |
| RESOLUTIONS - N/A | 11 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2005 | |
| 123 - Notice of increase in nominal capital | 11 January 2005 | |
| 363s - Annual Return | 25 May 2004 | |
| AA - Annual Accounts | 18 May 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 10 June 2003 | |
| 287 - Change in situation or address of Registered Office | 12 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2003 | |
| AUD - Auditor's letter of resignation | 27 November 2002 | |
| AA - Annual Accounts | 09 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2002 | |
| AUD - Auditor's letter of resignation | 24 June 2002 | |
| 363s - Annual Return | 15 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| AA - Annual Accounts | 09 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2001 | |
| 363s - Annual Return | 31 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2001 | |
| 287 - Change in situation or address of Registered Office | 22 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 05 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1999 | |
| AA - Annual Accounts | 01 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1999 | |
| 363s - Annual Return | 02 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 1998 | |
| AA - Annual Accounts | 01 July 1998 | |
| 363s - Annual Return | 29 April 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 1997 | |
| AA - Annual Accounts | 06 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 1997 | |
| 363s - Annual Return | 27 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 1997 | |
| CERTNM - Change of name certificate | 01 January 1997 | |
| RESOLUTIONS - N/A | 27 December 1996 | |
| 363s - Annual Return | 12 May 1996 | |
| AA - Annual Accounts | 25 April 1996 | |
| 288 - N/A | 23 October 1995 | |
| 288 - N/A | 23 October 1995 | |
| 287 - Change in situation or address of Registered Office | 23 October 1995 | |
| 288 - N/A | 11 October 1995 | |
| 288 - N/A | 11 October 1995 | |
| AA - Annual Accounts | 05 June 1995 | |
| 363s - Annual Return | 03 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1994 | |
| AA - Annual Accounts | 02 June 1994 | |
| 363s - Annual Return | 13 May 1994 | |
| 288 - N/A | 24 November 1993 | |
| AA - Annual Accounts | 11 June 1993 | |
| 288 - N/A | 05 June 1993 | |
| 363s - Annual Return | 11 May 1993 | |
| 288 - N/A | 28 February 1993 | |
| 288 - N/A | 07 October 1992 | |
| 363b - Annual Return | 28 May 1992 | |
| AA - Annual Accounts | 30 March 1992 | |
| 288 - N/A | 21 January 1992 | |
| 288 - N/A | 23 October 1991 | |
| 287 - Change in situation or address of Registered Office | 28 July 1991 | |
| 363b - Annual Return | 11 May 1991 | |
| AA - Annual Accounts | 07 April 1991 | |
| MEM/ARTS - N/A | 18 October 1990 | |
| MEM/ARTS - N/A | 17 October 1990 | |
| AA - Annual Accounts | 23 May 1990 | |
| 363 - Annual Return | 23 May 1990 | |
| RESOLUTIONS - N/A | 15 May 1990 | |
| RESOLUTIONS - N/A | 15 May 1990 | |
| 123 - Notice of increase in nominal capital | 15 May 1990 | |
| 288 - N/A | 15 May 1990 | |
| 288 - N/A | 12 September 1989 | |
| 363 - Annual Return | 12 September 1989 | |
| AA - Annual Accounts | 20 July 1989 | |
| 288 - N/A | 16 February 1989 | |
| AA - Annual Accounts | 10 November 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 1988 | |
| AA - Annual Accounts | 28 July 1988 | |
| 363 - Annual Return | 28 July 1988 | |
| 288 - N/A | 23 May 1988 | |
| 395 - Particulars of a mortgage or charge | 26 February 1988 | |
| 288 - N/A | 25 January 1988 | |
| 288 - N/A | 25 January 1988 | |
| 363 - Annual Return | 21 December 1987 | |
| 288 - N/A | 21 December 1987 | |
| 287 - Change in situation or address of Registered Office | 21 December 1987 | |
| AA - Annual Accounts | 07 August 1987 | |
| 288 - N/A | 23 July 1987 | |
| 395 - Particulars of a mortgage or charge | 08 April 1987 | |
| 288 - N/A | 31 January 1987 | |
| 287 - Change in situation or address of Registered Office | 31 January 1987 | |
| CERTNM - Change of name certificate | 21 January 1987 | |
| AA - Annual Accounts | 13 June 1986 | |
| 363 - Annual Return | 13 June 1986 | |
| 123 - Notice of increase in nominal capital | 19 March 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 15 February 1988 | Fully Satisfied |
N/A |
| Deed of charge | 19 March 1987 | Fully Satisfied |
N/A |
| Charge | 28 March 1985 | Fully Satisfied |
N/A |
| Charge | 28 March 1985 | Fully Satisfied |
N/A |
