ORANGUTAN TM LIMITED

Profile ORANGUTAN TM LIMITED

Actual on 01.04.2021
Company name
ORANGUTAN TM LIMITED
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Company number
04187854
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 09 March 2022 due by Wednesday, 23 March 2022

Last statement dated Tuesday, 09 March 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
79909 - Other reservation service activities n.e.c.
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Registered office address
LODENE SOUTHFIELDS ROAD, WOLDINGHAM, SURREY, CATERHAM, CR3 7BG
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PSC and Officers ORANGUTAN TM LIMITED

Officers

(as of 19.09.2020)

PENISTON BIRD, Timothy Hugh
Status: Active
Appointed on: Tuesday, 27 March 2001
Correspondence address: 63 Somerset Road, Reigate, Surrey, RH1 6ND
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Events Promoter
Country of residence: United Kingdom
PENISTON-BIRD, Martin Lewis
Status: Active
Appointed on: Wednesday, 22 August 2001
Correspondence address: Lodene, Southfields Road, Woldingham, Surrey, CR3 7BG
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Tuesday, 27 March 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Tuesday, 27 March 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
SWIFT, Colin
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Wednesday, 22 August 2001
Correspondence address: Coneyhurst Abinger Lane, Abinger Common, Dorking, Surrey, RH5 6JF
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Timothy Hugh Peniston Bird
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Lodene Caterham, Surrey
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent