KEVIN ORFORD & ASSOCIATES LIMITED

Profile KEVIN ORFORD & ASSOCIATES LIMITED

Actual on 01.12.2021
Company name
KEVIN ORFORD & ASSOCIATES LIMITED
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Company number
07869761
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 December 2011
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 01 May 2022 due by Sunday, 15 May 2022

Last statement dated Saturday, 01 May 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
9 DE MONTFORT STREET, LEICESTER, LE1 7GE
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PSC and Officers KEVIN ORFORD & ASSOCIATES LIMITED

Officers

(as of 20.09.2020)

ORFORD, Kevin Paul
Status: Active
Appointed on: Friday, 02 December 2011
Correspondence address: 9 De Montfort Street, Leicester, United Kingdom, Leicestershire, LE1 7GE
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Management Consultant
Country of residence: England
Person with significant control

(as of 01.12.2021)

Mr Johnny Lamas Santiago
Status: Active
Notified on: Wednesday, 01 April 2020
Correspondence address: 9 De Montfort Street Leicester, United Kingdom, Leicestershire
Nationality: Spanish
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Kevin Paul Orford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 De Montfort Street Leicester, United Kingdom, Leicestershire
Nationality: British
Date of birth: September 1961
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

Right To Appoint And Remove Directors

Mr Kevin Paul Orford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 De Montfort Street Leicester, United Kingdom, Leicestershire
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors