Orffa Uk Ltd was founded on 10 December 1984 and has its registered office in the United Kingdom, it has a status of "Active".
| Director Name | Appointed | Total Appointments |
|---|---|---|
| Dr Ir Eddy Maria Alois Ketels | 01 May 2001 | 1 |
| Orffa International Holding B.V. | 01 January 2012 | 1 |
| Secretary Name | Appointed | Total Appointments |
|---|---|---|
| Johannes Marinus Van Tricht | 01 June 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 |
|
| Document Type | Date |
|---|---|
| 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 |
| 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 |
| RES06 - N/A | 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 |
| RES06 - 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 |
| CAP-SS - N/A | 29 July 2010 |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 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 |
| 288a - Notice of appointment of directors or secretaries | 20 June 2005 |
| 363s - Annual Return | 20 June 2005 |
| MEM/ARTS - N/A | 18 April 2005 |
| RES01 - N/A | 11 January 2005 |
| 123 - Notice of increase in nominal capital | 11 January 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 28 March 1985 | Satisfied | Ferro Metal & Chemical Corporation Limited |
| Charge | 28 March 1985 | Satisfied | Madingex Uk Limited |
| Deed Of Charge | 19 March 1987 | Satisfied | Barclays Bank Plc |
| Legal Charge | 15 February 1988 | Satisfied | Barclays Bank Plc |
