About

Registered Number: 06952856
Date of Incorporation: 06/07/2009 (9 years and 5 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's status is listed as "Active". The current directors of this organisation are listed as Melody, Isabelle, Courtois, Jean-yves, Delhomme, Thierry, Lewis, Gwynne Dudley Welford, Foster, Ian, Francois, Christophe, Grillo, Joseph James, Hambleton, Jonathan Lee, Harrison, Jeremy, Heeley, Justine Koren, Wingrove, Philip Jason George in the Companies House registry.

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
GRILLO, Joseph James 18 August 2009 20 November 2009 1
HARRISON, Jeremy 18 August 2009 01 December 2014 1
HEELEY, Justine Koren 01 August 2014 23 June 2017 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
AA - Annual Accounts 01 November 2018
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.