ALENTEC ORION LIMITED

Profile ALENTEC ORION LIMITED

Actual on 01.11.2020
Company name
ALENTEC ORION LIMITED
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Company number
00231713
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 July 1928
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 30 August 2020 due by Sunday, 11 October 2020

Last statement dated Friday, 30 August 2019

Nature of business (SIC)
28131 - Manufacture of pumps
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Registered office address
BRUCE WAY, CAMBRIDGE ROAD, LEICESTER, WHETSTONE, LE8 6HP
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PSC and Officers ALENTEC ORION LIMITED

Officers

(as of 18.09.2020)

JARVIS, Raymond William
Status: Active
Appointed on: Tuesday, 13 November 2012
Correspondence address: Bruce Way, Cambridge Road, Leicester, Whetstone, LE8 6HP
Role: Secretary
MAPLE, Anthony George
Status: Active
Appointed on: Thursday, 22 December 2011
Correspondence address: Bruce Way, Cambridge Road, Leicester, Whetstone, LE8 6HP
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
CHALLINGER, Owen Charles
Status: Not active
Appointed on: Tuesday, 09 December 1997
Resigned on: Monday, 22 March 1999
Correspondence address: 8 Hazelwood, Silverstone, Northamptonshire, Towcester, NN12 8TX
Role: Secretary
CHALLINGER, Owen Charles
Status: Not active
Appointed on: Monday, 13 February 1995
Resigned on: Monday, 22 March 1999
Correspondence address: 8 Hazelwood, Silverstone, Northamptonshire, Towcester, NN12 8TX
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOLMGREN, Thomas Carl Magnus Albert
Status: Not active
Resigned on: Monday, 27 April 1992
Correspondence address: Steglitsvagen 3, Sweden, S-302 40 Halmstad, FOREIGN
Nationality: Swedish
Date of birth: December 1948
Role: Director
Occupation: Director
BERGGREN, Vivianne
Status: Not active
Resigned on: Saturday, 21 November 1992
Correspondence address: Fasanvagen 12, Sweden, S-122-39 Enskede, FOREIGN
Nationality: Swedish
Date of birth: October 1950
Role: Director
Occupation: Financial Manager
OVESSON, Kai Anders
Status: Not active
Appointed on: Tuesday, 09 December 1997
Resigned on: Sunday, 30 June 2002
Correspondence address: Mossdungsgrand 11, Bromma 16767, Sweden, FOREIGN
Nationality: Swedish
Date of birth: January 1946
Role: Director
Occupation: Director
HALE, Anthony Keith
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Thursday, 22 December 2011
Correspondence address: 21 Cumbrae Drive, Hinckley, LE10 0SL
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Sales Marketing Director
Country of residence: United Kingdom
MAPLE, Anthony
Status: Not active
Appointed on: Monday, 22 March 1999
Resigned on: Thursday, 22 December 2011
Correspondence address: 8 Paigle Road, Leicestershire, Leicester, LE2 8HP
Role: Secretary
ROBERTSON, John Duguid
Status: Not active
Resigned on: Tuesday, 09 December 1997
Correspondence address: 73 Station Lane, Scraptoft, Leicester, LE7 9UG
Role: Secretary
ROBERTSON, John Duguid
Status: Not active
Resigned on: Tuesday, 09 December 1997
Correspondence address: 73 Station Lane, Scraptoft, Leicester, LE7 9UG
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Chartered Accountant
BERTLID, Anders Christer
Status: Not active
Resigned on: Tuesday, 09 March 1993
Correspondence address: Havsornsvagen 6, Sweden, S-123-49 Farsta, FOREIGN
Nationality: Swedish
Date of birth: August 1948
Role: Director
Occupation: Director
BURCH, Karen Anne
Status: Not active
Appointed on: Thursday, 22 December 2011
Resigned on: Tuesday, 13 November 2012
Correspondence address: Bruce Way, Cambridge Road, Leicester, Whetstone, LE8 6HP
Role: Secretary
HUMPHREYS, Robert Michael
Status: Not active
Resigned on: Tuesday, 28 March 1995
Correspondence address: 49 Main Street, Kirby Bellars, Leicestershire, Melton Mowbray, LE14 2EA
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Director
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Person with significant control

(as of 01.11.2020)

Linter Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, C/O Gross Klein
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors