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Nom

Orient Worldwide (Shipping) Limited
Adresse
C/O Cvr Global Llp
Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 janvier 2018
End of VAT Registration
26 février 2019
Société Numéro de Registre 02632113 Show on Companies House
Statut de SociétéLiquidation
Fondé24 juillet 1991
AccountsSMALL
last accounts made up to 31 mars 2017
Activité (Code NAF)52219 - Services auxiliaires des transports terrestres
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Moore, Nicholas Patrick Status: Active Notified: 16/08/2016 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Targett, Andrew Status: Active Notified: 16/08/2016 Date of Birth: 11/1979 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Moore, Patrick Reginald Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2016 Date of Birth: 09/1946 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Moore, Paul Joseph Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2016 Date of Birth: 09/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Moore, Nicholas Patrick Balkerne Hill, Colchester Status: Active Notified: 23/05/1995 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Nicholas Patrick Balkerne Hill, Colchester Status: Active Notified: 16/08/2016 Role: Secretary
    Moore, Patrick Reginald Balkerne Hill, Colchester Status: Active Notified: 24/07/1991 Date of Birth: 09/1946 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Paul Joseph Balkerne Hill, Colchester Status: Active Notified: 24/07/1991 Date of Birth: 09/1951 Occupation: Finance Director / Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Sutherland - Moore, Phillip Patrick Balkerne Hill, Colchester Status: Active Notified: 16/08/2016 Date of Birth: 03/1970 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British
    Targett, Andrew Balkerne Hill, Colchester Status: Active Notified: 16/08/2016 Date of Birth: 10/1979 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British