About

Registered Number: 02817322
Date of Incorporation: 12/05/1993 (26 years and 9 months ago)
Company Status: Active
Registered Address: RICHFIELDS ACCOUNTANTS, Suite 213, 2nd Floor, Signal House Lyon Road, Harrow, Middlesex, HA1 2AQ

 

Having been setup in 1993, Orion Electricals Ltd are based in Harrow in Middlesex. Martin, Joanne is the current director of the company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MARTIN, Joanne 26 May 1993 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Leslie Martin/
1962-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 14 May 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 15 May 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 16 May 2017
AA - Annual Accounts 23 March 2017
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 18 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 May 2015
AA - Annual Accounts 26 January 2015
AD01 - Change of registered office address 28 July 2014
AR01 - Annual Return 18 May 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 14 May 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 04 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 June 2010
CH01 - Change of particulars for director 03 June 2010
CH03 - Change of particulars for secretary 03 June 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 19 May 2009
AA - Annual Accounts 13 April 2009
363a - Annual Return 28 July 2008
AA - Annual Accounts 04 March 2008
287 - Change in situation or address of Registered Office 03 December 2007
363a - Annual Return 23 May 2007
AA - Annual Accounts 04 May 2007
363a - Annual Return 26 May 2006
288c - Notice of change of directors or secretaries or in their particulars 26 May 2006
288c - Notice of change of directors or secretaries or in their particulars 26 May 2006
AA - Annual Accounts 11 May 2006
363a - Annual Return 08 August 2005
288c - Notice of change of directors or secretaries or in their particulars 08 August 2005
288c - Notice of change of directors or secretaries or in their particulars 08 August 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 13 July 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 06 June 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 24 May 2002
AA - Annual Accounts 05 May 2002
363s - Annual Return 10 May 2001
AA - Annual Accounts 01 May 2001
363a - Annual Return 28 June 2000
AA - Annual Accounts 28 April 2000
363s - Annual Return 21 July 1999
AA - Annual Accounts 09 February 1999
363s - Annual Return 02 July 1998
288c - Notice of change of directors or secretaries or in their particulars 01 July 1998
288c - Notice of change of directors or secretaries or in their particulars 01 July 1998
AA - Annual Accounts 30 April 1998
363s - Annual Return 05 June 1997
AA - Annual Accounts 04 May 1997
287 - Change in situation or address of Registered Office 23 April 1997
363s - Annual Return 11 July 1996
AA - Annual Accounts 17 October 1995
363s - Annual Return 17 May 1995
AA - Annual Accounts 03 March 1995
RESOLUTIONS - N/A 16 May 1994
RESOLUTIONS - N/A 16 May 1994
RESOLUTIONS - N/A 16 May 1994
363s - Annual Return 16 May 1994
288 - N/A 20 April 1994
288 - N/A 20 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 1994
287 - Change in situation or address of Registered Office 05 April 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 April 1994
288 - N/A 13 January 1994
288 - N/A 13 January 1994
287 - Change in situation or address of Registered Office 12 January 1994
287 - Change in situation or address of Registered Office 13 December 1993
288 - N/A 13 December 1993
288 - N/A 13 December 1993
NEWINC - New incorporation documents 12 May 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.