Orestone Controls Limited. net worth, address, company information. Free

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Orestone Controls Limited (reg no 09622540) is a private limited company founded on 2015-06-03 in England. This enterprise is situated at Unit 2 & 3 Blandys Farm, Malshanger, Basingstoke RG23 7ES. Orestone Controls Limited is operating under Standard Industrial Classification code: 43210 that means "electrical installation", Standard Industrial Classification code: 80200 - "security systems service activities", Standard Industrial Classification code: 43290 - "other construction installation".

Company details

Name	Orestone Controls Limited
Number	09622540
Date of Incorporation:	Wed, 3rd Jun 2015
End of financial year:	30 June
Address:	Unit 2 & 3 Blandys Farm, Malshanger, Basingstoke, RG23 7ES
SIC code:	43210 - Electrical installation 80200 - Security systems service activities 43290 - Other construction installation

As for the 4 directors that can be found in the aforementioned enterprise, we can name: Samuel B. (appointed on 01 July 2022), Ryan M. (appointment date: 01 September 2021), Jane D. (appointed on 28 June 2021). 1 secretary is present: Warren P. (appointed on 03 June 2015). The Companies House indexes 3 persons of significant control, namely: Warren P. has 1/2 or less of shares, 3/4 to full of voting rights, Susanna P. has 1/2 or less of shares, Christopher G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2016-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	272,902	391,792	247,468	518,796	606,303	903,898
Fixed Assets	15,930	-	-	88,523	107,763	-
Total Assets Less Current Liabilities	123,313	210,889	155,650	159,321	242,691	421,284
Number Shares Allotted	100	-	-	-	-	-
Shareholder Funds	120,446	-	-	-	-	-
Tangible Fixed Assets	15,930	-	-	-	-	-

People with significant control

Warren P.

6 April 2016

Nature of control:	75,01-100% voting rights 25-50% shares

Susanna P.

31 March 2021

Nature of control:	25-50% shares

Christopher G.

6 April 2016 - 5 March 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(RESOLUTIONS) Varying share rights or name resolution filed on: 16th, October 2023 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Varying share rights or name resolution filed on: 16th, October 2023 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 13th, October 2023 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 19th, September 2023 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 18th, September 2023 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 18th, September 2023 \| capital	Free Download (2 pages)
(AD03) Registered inspection location new location: Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd. filed on: 17th, July 2023 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 21st, March 2023 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, March 2023 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 21st, March 2023 \| capital	Free Download (2 pages)
(MR01) Registration of charge 096225400001, created on March 2, 2023 filed on: 14th, March 2023 \| mortgage	Free Download (4 pages)
(CH03) On October 10, 2022 secretary's details were changed filed on: 20th, October 2022 \| officers	Free Download (1 page)
(CH01) On October 4, 2022 director's details were changed filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(CH01) On October 4, 2022 director's details were changed filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(CH01) On October 4, 2022 director's details were changed filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 28th, September 2022 \| capital	Free Download (2 pages)
(AP01) On July 1, 2022 new director was appointed. filed on: 27th, September 2022 \| officers	Free Download (2 pages)
(AP01) On June 28, 2021 new director was appointed. filed on: 27th, September 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 18th, August 2022 \| accounts	Free Download (9 pages)
(CH01) On March 30, 2022 director's details were changed filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 4, 2022 filed on: 22nd, March 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 1st, December 2021 \| accounts	Free Download (7 pages)
(MA) Memorandum and Articles of Association filed on: 10th, September 2021 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, September 2021 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 10th, September 2021 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on September 1, 2021 filed on: 10th, September 2021 \| capital	Free Download (4 pages)
(SH01) Capital declared on September 1, 2021: 50.00 GBP filed on: 2nd, September 2021 \| capital	Free Download (4 pages)
(AP01) On September 1, 2021 new director was appointed. filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
(AP01) On September 1, 2021 new director was appointed. filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 6th, April 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 2nd, January 2020 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from Wey Court West Union Road Farnham GU9 7PT England to Unit 2 & 3 Blandys Farm Malshanger Basingstoke RG23 7ES on July 4, 2019 filed on: 4th, July 2019 \| address	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 2nd, May 2019 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on March 5, 2019 - 40.00 GBP filed on: 2nd, May 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 2nd, April 2019 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: March 5, 2019 filed on: 28th, March 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 5, 2019 filed on: 28th, March 2019 \| officers	Free Download (1 page)
(AP01) On May 14, 2018 new director was appointed. filed on: 14th, May 2018 \| officers	Free Download (2 pages)
(CH01) On May 14, 2018 director's details were changed filed on: 14th, May 2018 \| officers	Free Download (2 pages)
(AP01) On May 14, 2018 new director was appointed. filed on: 14th, May 2018 \| officers	Free Download (2 pages)
(CH01) On May 1, 2018 director's details were changed filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(CH03) On May 1, 2018 secretary's details were changed filed on: 10th, May 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 5th, April 2018 \| accounts	Free Download (10 pages)
(CH01) On July 27, 2017 director's details were changed filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(CH03) On July 27, 2017 secretary's details were changed filed on: 27th, July 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 3rd, March 2017 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7TP England to Wey Court West Union Road Farnham GU9 7PT on December 22, 2016 filed on: 22nd, December 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to June 3, 2016 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, June 2015 \| incorporation	Free Download (7 pages)

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