ORCA DIRECT LIMITED
Company is dissolved
General Information
NAME
ORCA DIRECT LIMITED
COMPANY NUMBER
13165137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82920 -
Packaging activities
INCORPORATION DATE
28/01/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
30/11/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
B98 9DB
c/o Oakland International
Seafield Lane
Redditch
Worcestershire B98 9DB
B98 9DB
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 |
|---|---|---|
| OAKLAND INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ORCA DIRECT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Board Member Jeremy Alexander Hoare (911293579) Appointed |
| 30/07/2024 | New Board Member Shaun Foley (928055018) Appointed |
| 22/07/2024 | New Board Member Jeremy Alexander Hoare (911293579) Appointed |
Credit Risk Overview
Want to learn more about ORCA DIRECT 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 ORCA DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORCA DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1967 |
Resigned | Director |
Current: 10 Past: 8 |
View Report |
|
Born in Sep 1966 |
Resigned | Director |
Current: 16 Past: 2 |
View Report |
|
Born in Nov 1973 |
Resigned | Director |
Current: 18 Past: 6 |
View Report |
|
Born in Sep 1966 |
Resigned | Director |
Current: 7 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OAKLAND INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| EORI UK LIMITED | Active - Accounts Filed | View Report |
| GREEN CLOVER DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| KOOL 4 LOGISTICS LIMITED | N/A | N/A |
| ORCA DIRECT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Board Member Jeremy Alexander Hoare (911293579) Appointed |
| 30/07/2024 | New Board Member Shaun Foley (928055018) Appointed |
| 22/07/2024 | New Board Member Jeremy Alexander Hoare (911293579) Appointed |
| 22/07/2024 | New Board Member Shaun Foley (928055018) Appointed |
| 21/12/2022 | New Board Member Jeremy Alexander Hoare (911293579) Appointed |
| 21/12/2022 | New Board Member Shaun Foley (928055018) Appointed |
| 26/09/2022 | New Board Member Jeremy Alexander Hoare (911293579) Appointed |
| 25/08/2022 | New Board Member Dean Peter Attwell (906986190) Appointed |
| 06/05/2022 | New Board Member Dean Peter Attwell (906986190) Appointed |
| 06/05/2022 | New Board Member Shaun Foley (924481858) Appointed |
| 06/05/2022 | New Board Member Jeremy Alexander Hoare (911293579) Appointed |
| 24/01/2022 | New Accounts filed |
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