About

Registered Number: 06952856
Date of Incorporation: 06/07/2009 (9 years and 3 months ago)
Company Status: Active
Registered Address: Silver Point, Airport Service Road, Portsmouth, PO3 5PB

 

Orolia Ltd was registered on 06 July 2009 and has its registered office in Portsmouth, it has a status of "Active". The companies directors are listed as Melody, Isabelle, Courtois, Jean-yves, Delhomme, Thierry, Lewis, Gwynne Dudley Welford, Francois, Christophe, Grillo, Joseph James, Wingrove, Philip Jason George at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COURTOIS, Jean-Yves 20 November 2009 - 1
DELHOMME, Thierry 07 July 2017 - 1
FRANCOIS, Christophe 20 November 2009 13 May 2016 1
WINGROVE, Philip Jason George 07 July 2017 18 June 2018 1
Secretary Name Appointed Resigned Total Appointments
MELODY, Isabelle 20 July 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Laurent Asscher/
1969-06
Individual person with significant control Belgian/
Monaco
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 July 2018
AP01 - Appointment of director 28 June 2018
TM01 - Termination of appointment of director 22 June 2018
CH03 - Change of particulars for secretary 09 May 2018
CH01 - Change of particulars for director 09 May 2018
CH01 - Change of particulars for director 09 May 2018
PSC01 - N/A 20 March 2018
PSC09 - N/A 20 March 2018
CS01 - N/A 21 August 2017
AP03 - Appointment of secretary 28 July 2017
AP01 - Appointment of director 20 July 2017
AP01 - Appointment of director 20 July 2017
TM01 - Termination of appointment of director 20 July 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 29 July 2016
TM01 - Termination of appointment of director 20 June 2016
MR05 - N/A 13 June 2016
RESOLUTIONS - N/A 27 May 2016
MA - Memorandum and Articles 27 May 2016
MR01 - N/A 19 May 2016
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 15 July 2015
TM01 - Termination of appointment of director 08 December 2014
AP01 - Appointment of director 23 September 2014
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 09 July 2014
AR01 - Annual Return 19 September 2013
AUD - Auditor's letter of resignation 16 July 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 22 June 2012
CERTNM - Change of name certificate 30 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 March 2012
RESOLUTIONS - N/A 06 January 2012
SH01 - Return of Allotment of shares 06 January 2012
MG01 - Particulars of a mortgage or charge 20 December 2011
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 11 April 2011
AA01 - Change of accounting reference date 08 December 2010
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
MG01 - Particulars of a mortgage or charge 08 July 2010
SH01 - Return of Allotment of shares 02 January 2010
TM01 - Termination of appointment of director 26 November 2009
AP01 - Appointment of director 23 November 2009
AP01 - Appointment of director 23 November 2009
MEM/ARTS - N/A 27 August 2009
287 - Change in situation or address of Registered Office 21 August 2009
CERTNM - Change of name certificate 20 August 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
NEWINC - New incorporation documents 06 July 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 May 2016 Outstanding

N/A

All assets debenture 15 December 2011 Outstanding

N/A

All assets debenture 30 June 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.