About

Registered Number: 04877078
Date of Incorporation: 22/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: The Old Tannery, Oakdene Road, Redhill, Surrey, RH1 6BT

 

Orlanix Ltd was founded on 22 August 2003 and are based in Redhill, Surrey, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. There are 2 directors listed as Mclean, Robert Michael, Wiles, David John for Orlanix Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLEAN, Robert Michael 01 October 2003 - 1
WILES, David John 22 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David John Wiles/
1965-06
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Robert Michael Mclean/
1963-09
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Sharon Wiles/
1968-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 04/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/03/2020 00:00:00?.ToLongDateString()
CS01 - N/A 29/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/05/2019 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 30/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/05/2017 00:00:00?.ToLongDateString()
CS01 - N/A 31/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/05/2015 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 25/11/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 25/11/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 25/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/02/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/08/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/11/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 10/06/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 10/06/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/05/2010 00:00:00?.ToLongDateString()
363a - Annual Return 16/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/08/2008 00:00:00?.ToLongDateString()
363s - Annual Return 21/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/07/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/09/2006 00:00:00?.ToLongDateString()
363s - Annual Return 06/09/2006 00:00:00?.ToLongDateString()
363s - Annual Return 15/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 27/09/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01/06/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/11/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 22/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.