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Orca LGS (Walton Avenue) Limited

Adresa
Orca Lgs Solutions Limited North Balkwell Industrial Estate
Cumberland Road
North Shields
NE29 8RD
VAT ID (DIČ) no VAT ID available
Company No. 10222572 Show on Companies House
Company Register StatusActive - Proposal to Strike off
Incorporation Date9. červen 2016
AccountsMICRO ENTITY
last accounts made up to 30. červen 2021
Sector (SIC)43999 - Other specialised construction activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Orca Investments Global Limited Status: Active Notified: 07/08/2016 Companies House Number: 07827926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Fraser, John - Paul Status: Ceased Notified: 03/08/2018 Ceased: 01/03/2019 Date of Birth: 11/1981 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Orca Lgs Solutions Ltd Status: Ceased Notified: 30/06/2016 Ceased: 07/08/2016 Companies House Number: 08256366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Fraser, John Paul Cumberland Road, North Shields, United Kingdom Status: Active Notified: 09/06/2016 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British