About

Date of Incorporation: 10/12/1984 (32 years and 9 months ago)
Registered Address: No address supplied

 

Orffa Uk Ltd was founded on 10 December 1984 and has its registered office in the United Kingdom, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Johannes Marinus Van Tricht/
1962-11
Individual person with significant control Dutch/
Netherlands
  • Has significant influence or control

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.