About

Registered Number: 04180478
Date of Incorporation: 15/03/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: Pendle Innovation Centre, Brook Street, Nelson, BB9 9PU,

 

Orvia Group Ltd was registered on 15 March 2001. We do not know the number of employees at the business. The companies directors are listed as Calderbank, David, Croft, John Joseph, De Rose, Jacqueline Michelle, Hall, Philip Gregory, Luckett, Ian Haydn, Lyon, James William, Price, David Keith, Roberts, Alan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALDERBANK, David 19 June 2001 26 September 2006 1
CROFT, John Joseph 19 June 2001 11 December 2002 1
DE ROSE, Jacqueline Michelle 13 December 2004 27 February 2013 1
HALL, Philip Gregory 19 June 2001 26 July 2012 1
LUCKETT, Ian Haydn 19 June 2001 29 June 2005 1
LYON, James William 18 June 2002 13 June 2006 1
PRICE, David Keith 23 June 2010 29 March 2012 1
ROBERTS, Alan 19 June 2001 24 September 2002 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 25 September 2019
TM01 - Termination of appointment of director 27 August 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 29 March 2018
AD01 - Change of registered office address 29 March 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 18 December 2013
TM01 - Termination of appointment of director 17 September 2013
TM01 - Termination of appointment of director 17 September 2013
AR01 - Annual Return 02 May 2013
AP01 - Appointment of director 06 March 2013
AP01 - Appointment of director 01 March 2013
TM01 - Termination of appointment of director 28 February 2013
TM01 - Termination of appointment of director 28 February 2013
TM01 - Termination of appointment of director 28 February 2013
TM01 - Termination of appointment of director 28 February 2013
TM01 - Termination of appointment of director 28 February 2013
TM01 - Termination of appointment of director 17 January 2013
AA - Annual Accounts 11 December 2012
TM01 - Termination of appointment of director 13 August 2012
TM01 - Termination of appointment of director 13 August 2012
TM01 - Termination of appointment of director 13 August 2012
TM01 - Termination of appointment of director 13 August 2012
TM02 - Termination of appointment of secretary 13 August 2012
TM01 - Termination of appointment of director 29 May 2012
AR01 - Annual Return 29 March 2012
TM01 - Termination of appointment of director 29 March 2012
CH03 - Change of particulars for secretary 04 January 2012
AA - Annual Accounts 03 November 2011
CERTNM - Change of name certificate 04 April 2011
RESOLUTIONS - N/A 29 March 2011
CONNOT - N/A 29 March 2011
AR01 - Annual Return 23 March 2011
TM01 - Termination of appointment of director 23 March 2011
AA - Annual Accounts 25 November 2010
TM01 - Termination of appointment of director 09 November 2010
TM01 - Termination of appointment of director 09 November 2010
AP01 - Appointment of director 06 October 2010
TM01 - Termination of appointment of director 05 October 2010
AP01 - Appointment of director 05 October 2010
AP01 - Appointment of director 09 August 2010
TM01 - Termination of appointment of director 12 May 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 14 November 2009
AUD - Auditor's letter of resignation 14 October 2009
363a - Annual Return 23 March 2009
288b - Notice of resignation of directors or secretaries 04 February 2009
AA - Annual Accounts 17 December 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
363a - Annual Return 03 April 2008
288a - Notice of appointment of directors or secretaries 20 December 2007
AA - Annual Accounts 24 October 2007
288b - Notice of resignation of directors or secretaries 22 October 2007
288a - Notice of appointment of directors or secretaries 25 July 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
363s - Annual Return 29 March 2007
288b - Notice of resignation of directors or secretaries 29 December 2006
288b - Notice of resignation of directors or secretaries 29 December 2006
288a - Notice of appointment of directors or secretaries 29 December 2006
AA - Annual Accounts 03 October 2006
288b - Notice of resignation of directors or secretaries 29 September 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
363s - Annual Return 12 April 2006
AA - Annual Accounts 28 November 2005
288b - Notice of resignation of directors or secretaries 18 July 2005
288b - Notice of resignation of directors or secretaries 21 April 2005
363s - Annual Return 22 March 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
AA - Annual Accounts 12 January 2005
288b - Notice of resignation of directors or secretaries 05 October 2004
288b - Notice of resignation of directors or secretaries 05 October 2004
288a - Notice of appointment of directors or secretaries 05 October 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
288b - Notice of resignation of directors or secretaries 07 May 2004
363s - Annual Return 14 April 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
AA - Annual Accounts 08 October 2003
288a - Notice of appointment of directors or secretaries 23 July 2003
288a - Notice of appointment of directors or secretaries 17 July 2003
363s - Annual Return 03 April 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
288a - Notice of appointment of directors or secretaries 10 January 2003
288a - Notice of appointment of directors or secretaries 10 January 2003
288b - Notice of resignation of directors or secretaries 06 November 2002
AA - Annual Accounts 27 August 2002
288b - Notice of resignation of directors or secretaries 21 July 2002
288a - Notice of appointment of directors or secretaries 10 July 2002
363s - Annual Return 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 04 May 2001
MEM/ARTS - N/A 09 April 2001
287 - Change in situation or address of Registered Office 05 April 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
RESOLUTIONS - N/A 04 April 2001
288b - Notice of resignation of directors or secretaries 04 April 2001
288b - Notice of resignation of directors or secretaries 04 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
CERTNM - Change of name certificate 30 March 2001
NEWINC - New incorporation documents 15 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.