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- ORICA-GM HOLDINGS LIMITED
ORICA-GM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ORICA-GM HOLDINGS LIMITED
COMPANY NUMBER
03947610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/03/2000
(24 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
14/03/2000
10/04/2000
WIRESUPER LIMITED
Previous Names
14/03/2000 10/04/2000 WIRESUPER LIMITED
CHESHIRE
WA14 2DT
3rd Floor 1
Ashley Road
Altrincham
Cheshire
WA14 2DT
C/O Dwf Centurion House
129 Deansgate
Manchester
M3 3AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ORICA EXPLOSIVES HOLDINGS PTY LTD | N/A | N/A |
ORICA-GM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/02/2024 | Event: New Confirmation Statement filed |
Date: 18/07/2023 | Event: New Accounts filed |
Date: 05/06/2023 | Event: Felix Torres Segui Junior (914653287) has left the board |
Credit Risk Overview
Want to learn more about ORICA-GM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORICA-GM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORICA-GM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2011 - Present (13 years and 4 months) 01/04/2011 - Present (13 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2239 Past: 2040 |
View Report |
20/12/2019 - Present (4 years and 8 months) Born in Nov 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/12/2020 - Present (3 years and 7 months) Born in Mar 1943 (age: 81) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/04/2023 - Present (1 years and 4 months) Born in Aug 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/03/2000 - Present (24 years and 5 months) 14/03/2000 - Present (24 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ORICA LTD | N/A | N/A |
ORICA EUROPE GMBH & CO KG | N/A | N/A |
PROJECT GRACE HOLDINGS | Active - Accounts Filed | View Report |
PROJECT GRACE | In Liquidation | View Report |
BARBARA LIMITED | Active - Accounts Filed | View Report |
MINTUN 1 LIMITED | In Liquidation | View Report |
MINTUN 2 LIMITED | In Liquidation | View Report |
MINTUN 3 LIMITED | In Liquidation | View Report |
MINTUN 4 LIMITED | In Liquidation | View Report |
MINOVA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
MINOVA WELDGRIP LIMITED | Non-Trading | View Report |
NUTNIM 1 LIMITED | In Liquidation | View Report |
NUTNIM 2 LIMITED | In Liquidation | View Report |
ORICA EUROPE MANAGEMENT GMBH | N/A | N/A |
ORICA EXPLOSIVES HOLDINGS PTY LTD | N/A | N/A |
ORICA UK LIMITED | Active - Accounts Filed | View Report |
ORICA AFRICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ORICA BLAST & QUARRY SURVEYS LIMITED | Active - Accounts Filed | View Report |
ORICA SECURITIES UK LIMITED | Non-Trading | View Report |
ORICA-GM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/02/2024 | Event: New Confirmation Statement filed |
Date: 18/07/2023 | Event: New Accounts filed |
Date: 05/06/2023 | Event: Felix Torres Segui Junior (914653287) has left the board |
Date: 05/06/2023 | Event: New Board Member Santiago Burgada Munoz (930966723) Appointed |
Date: 26/02/2023 | Event: New Confirmation Statement filed |
Date: 05/07/2022 | Event: New Accounts filed |
Date: 05/07/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2021 | Event: New Confirmation Statement filed |
Date: 08/01/2021 | Event: New Board Member Andres Alejandro Fuentes Martinez (927823293) Appointed |
Date: 07/10/2020 | Event: New Accounts filed |
Date: 02/03/2020 | Event: German Morales Baeza (925738529) has left the board |
Date: 02/03/2020 | Event: New Board Member Marcela Alejandra Parraguez Munoz (926759581) Appointed |
Date: 02/03/2020 | Event: New Confirmation Statement filed |
Date: 14/09/2019 | Event: New Accounts filed |
Date: 15/04/2019 | Event: New Confirmation Statement filed |
Date: 12/04/2019 | Event: New Board Member German Morales Baeza (925738529) Appointed |
Date: 09/04/2019 | Event: Rodrigo Eduardo Raul Sanchez Vivero (925712846) has left the board |
Date: 05/04/2019 | Event: New Board Member Rodrigo Eduardo Raul Sanchez Vivero (925712846) Appointed |
Date: 04/04/2019 | Event: Sebastian Felipe Pinto Fernandez (917708796) has left the board |
Date: 18/08/2018 | Event: New Accounts filed |
Date: 03/03/2018 | Event: New Confirmation Statement filed |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 10/03/2017 | Event: New Annual Return filed |
Date: 27/08/2016 | Event: New Accounts filed |
Date: 12/03/2016 | Event: New Annual Return filed |
Date: 24/09/2015 | Event: New Accounts filed |
Date: 07/07/2015 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 07/07/2015 | Event: OAKWOOD CORPORATE SECRETARY LIMITED (916724923) has left the board |
Date: 18/03/2015 | Event: New Annual Return filed |
Date: 17/03/2015 | Event: New Accounts filed |
Date: 22/08/2014 | Event: Change in Reg. Office |
Date: 18/04/2014 | Event: New Annual Return filed |
Date: 24/06/2013 | Event: New Accounts filed |
Date: 20/06/2013 | Event: Change in Reg. Office |
Date: 04/04/2013 | Event: New Board Member Sebastian Felipe Pinto Fernandez (917708796) Appointed |
Date: 04/04/2013 | Event: Joseph Breen Keenan (916959493) has left the board |
Date: 25/03/2013 | Event: New Annual Return filed |
Date: 22/03/2013 | Event: New Annual Return filed |
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