Orizaba Distribution Ltd (number 04699141) is a private limited company incorporated on 2003-03-17 in England. The enterprise can be found at 45 Brookfield Lane, Churchdown, Gloucester GL3 2PR. Having undergone a change in 2022-08-08, the previous name the enterprise utilized was Orizaba Properties Limited. Orizaba Distribution Ltd operates SIC code: 47990 - "other retail sale not in stores, stalls or markets".

Company details

Name Orizaba Distribution Ltd
Number 04699141
Date of Incorporation: 2003/03/17
End of financial year: 31 December
Address: 45 Brookfield Lane, Churchdown, Gloucester, GL3 2PR
SIC code: 47990 - Other retail sale not in stores, stalls or markets

Moving to the 1 managing director that can be found in this particular firm, we can name: Benjamin T. (in the company from 09 October 2017). The Companies House lists 2 persons of significant control, namely: Orizaba Holdings Ltd is located at 62-66 Deansgate, M3 2EN Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nicholas T. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 46,538 68,420 92,150 104,670 134,304 173,330 194,794 161,775 280,550 287,246 392,150 252,352
Fixed Assets 73,222 73,887 74,369 75,875 67,397 58,258 56,905 120,923 141,115 152,812 144,570 177,089
Intangible Fixed Assets 70,000 70,000 70,000 63,000 56,000 - - - - - - -
Number Shares Allotted - 100 100 100 10 - - - - - - -
Shareholder Funds 4,015 8,511 6,575 13,064 39,069 - - - - - - -
Tangible Fixed Assets 3,222 3,887 4,369 12,875 11,397 - - - - - - -
Total Assets Less Current Liabilities 4,692 9,327 7,492 19,270 42,904 66,955 122,071 204,589 247,890 233,763 254,009 281,572

People with significant control

Orizaba Holdings Ltd
9 October 2017
Address Regency Court 62-66 Deansgate, Manchester, M3 2EN, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 10930709
Nature of control: 75,01-100% shares
75,01-100% voting rights
Nicholas T.
6 April 2016 - 9 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, September 2023 | accounts
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